https://www.securitymagazine.com/articles/99525-financial-fraud-prevention-strategies
Michael Jabbara, Vice President, Head of Global Fraud Services at Visa, covers the evolution of the financial fraud landscape and more in this episode of The...
financial fraudsecurity magazinepreventionstrategies
https://www.helpnetsecurity.com/2024/03/07/tazama-open-source-real-time-fraud-management/
Tazama is an open-source platform developed by Linux Foundation Charities to improve fraud management within digital payment systems.
help net securityopen sourcereal timefraud management
https://www.ksby.com/life/money/new-rules-limit-phone-updates-for-social-security-beneficiaries-amid-fraud-concerns
The recent changes to Social Security's identification process may inconvenience millions, with many unable to navigate online systems or access local offices...
social securitylimitsphoneupdatesbeneficiaries
https://www.macquarie.com/cn/en/disclosures/security-and-fraud.html
Threats to Macquarie's clients and customers continue to evolve and impact users of financial services through various methods, and in different ways. Being...
macquarie groupsecurityfraud
https://www.dailywire.com/news/exclusive-gop-proposal-targets-fraud-security-gaps-in-student-visa-program?author=Cameron+Arcand&category=undefined&elementPosition=1&row=3&rowHeadline=Latest+News&rowType=Vertical+Carousel&title=EXCLUSIVE%3A+GOP+Proposal+Targets+Fraud%2C+Security+Gaps+In+Student+Visa+Program
A new House proposal aims to crack down on abuses of the student visa system, including by imposing tougher penalties on administrators and institutions found...
fraud securitystudent visaexclusivegopproposal
https://www.9news.com.au/world/homeland-security-says-a-fraud-investigation-is-underway-in-minneapolis/23b10b9d-b067-49a9-9642-eb23486fd6e2
Dec 30, 2025 - Federal Homeland Security officials were conducting a fraud investigation on Monday in Minneapolis, Departm...
us newshomeland securityfraud investigationsaysunderway
https://www.sas.com/ru_ru/solutions/fraud-security-intelligence.html
Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of...
security intelligencefraudamlsas
https://www.aila.org/library/uscis-fraud-detection-national-security-brochure
The USCIS Office of Fraud Detection and National Security (FDNS) released a brochure in March 2009, which provides an overview of its mission and goals in...
fraud detectionnational securityuscisofficebrochure
https://www.helpnetsecurity.com/2021/10/21/biometrics-fraud-prevention/
Layered security involves combining fraud prevention measures like environment detection and anti-spoofing with multimodal biometrics.
fraudneversleepsbiometricsessential
https://www.securitymagazine.com/articles/101523-90-of-us-companies-faced-cyber-fraud-in-2024
According to a new report by Trustpair, cyber fraud (deepfakes, hacking, phishing, voice cloning, etc.) rose by 14% year over year (YoY).
us companiescyber fraudfacedsecurity
https://www.helpnetsecurity.com/2018/11/15/online-shopping-fraud-2018/
New benchmark data from ACI Worldwide revealed a projected 14 percent increase in fraud attempts during the upcoming 2018 peak holiday season.
online shoppingblack fridayfraudsurgecyber
https://asiatimes.com/2025/07/the-digital-escort-fraud-another-major-pentagon-security-failure/
Jul 24, 2025 - Microsoft was caught with its pants down in a brilliant exposé by ProPublica that said that a major part of the Defense Department's Cloud Computer...
digitalescortfraudanothermajor
https://www.mastercard.com/europe/en/business/cybersecurity-fraud-prevention/risk-management.html
Keep your business secure at every stage. Use Mastercard's risk management solutions to detect threats early and mitigate risk.
risk management solutionsfraudsecurity
https://www.helpnetsecurity.com/2022/04/08/consumer-fraud-tripled/
Reported cases of consumer fraud more than tripled in the years 2020-2021 from prior years, finds a new report by Accenture.
consumer fraudtwo yearstripledlasthelp
https://www.helpnetsecurity.com/2025/07/23/biggest-fraud-trends-2025/
Fraud trends in 2025 highlight growing risks in eCommerce and supply chains, urging retailers to strengthen prevention & response strategies.
online retailersfraudtrendsshapingpressure
https://www.proofpoint.com/uk/blog/security-briefs/six-tips-covid-19-online-payment-fraud-prevention-protection
With the U.S. Government's stimulus plan has come an increase in payment fraud risk. Avoid personal risk with these six payment fraud prevention methods.
online payment fraudsecurity briefsixtipscovid
https://www.nextgov.com/digital-government/2025/07/social-security-plans-new-restrictions-its-phone-line-citing-fraud/407087/?oref=ng-homepage-river
New identity proofing requirements for certain transactions, like changing an address, could especially impact people in rural areas, with transportatio...
social securityplans newphone linerestrictionsciting
https://www.deluxe.com/shopdeluxe/pl/business-checks-banking-products/business-checks/high-security/_/N-wha0kwZ19yg913?pscid=SD:T0_FeatCat1_Business%20Checks%20%26%20Banking%20Products
Help protect your business checking accounts with high security checks from Deluxe. Featuring multiple methods of protection to help keep your checks secure.
high securitybusiness checksanti fraudtechnology
https://cloud.google.com/security/products/recaptcha?authuser=0&hl=fa
reCAPTCHA is bot protection for your website that prevents online fraudulent activity like scraping, credential stuffing, and account creation.
website securityfraud protectiongoogle cloudrecaptcha
https://www.helpnetsecurity.com/2008/06/30/fraud-prevention-tips/
As ATM/Debit Card Safety Awareness Month comes to an end, this week the PULSE debit network releases Fraud Prevention Tips. Although debit is a secure and
fraud prevention tipshelp net security
https://www.sas.com/en_sa/solutions/fraud-security-intelligence.html
Take a unified approach to fraud, compliance and security. Fraud, AML detection and security intelligence solutions deliver an essential layer of protection.
security intelligencefraudamldetectionsas
https://news.bitcoin.com/crypto-fraud-hits-15-8b-in-2025-far-outpacing-losses-from-hacks-and-exploits/
Cyvers’ 2025 report reveals $15.8B in Web3 fraud—driven by pig butchering schemes, stablecoin flows, and concentrated exchange exposure.
cryptofraudhitsfarlosses
https://www.sas.com/pt_pt/solutions/fraud-security-intelligence.html
Take a unified approach to fraud, compliance and security. Fraud, AML detection and security intelligence solutions deliver an essential layer of protection.
security intelligencefraudamldetectionsas
https://www.helpnetsecurity.com/2023/09/22/mitek-equifax-partnership/
Mitek announced that it is partnering with Equifax to further advance biometric identity verification and liveness detection offerings.
digital fraudmitekpartnersequifaxcombat
https://www.microsoft.com/en-ca/security/security-insider/intelligence-reports/cyber-signals-issue-7-inside-the-growing-risk-of-gift-card-fraud
Discover why companies issuing gift or payment cards are the favored targets of Storm-0539, a Morocco-based threat actor leveraging cloud environments to...
gift card fraudinsidegrowingrisksecurity
https://www.helpnetsecurity.com/2025/07/28/detect-prevent-document-forgery-video/
Explore technologies that detect and prevent document forgery and digital fraud, along with key methods for verifying authenticity.
latest techfightdocumentfraudtools
https://www.securitymagazine.com/articles/80196-recession-is-fueling-a-boom-in-insurance-fraud-1
The sour economy is producing a bumper crop of cash-strapped consumers, business owners and shady agents who're fueling a wave of insurance fraud that's...
insurance fraudsecurity magazinerecessionfuelingboom
https://jewishpress.com/news/business-economy/israeli-cyber-security-company-to-offer-fraud-protection-for-uae-bank/2022/02/15/
ThetaRay uses artificial intelligence to identify cyber financial threats such as fraud and money-laundering.
cyber securityfraud protectionisraelicompanyoffer
https://www.mastercard.com/gb/en/ess-privacy.html
We connect and power a digital economy that benefits individuals, enterprises and governments globally by ensuring transactions are secure, straightforward and...
fraud securitynotice
https://www.securitymagazine.com/articles/83838-medicare-fraud-a-high-dollar-worry
From inside medical centers and through outside medical and therapy practices, multi-millions of dollars are being fraudulently taken but government...
medicare fraudhighdollarworrysecurity
https://itbrief.news/story/why-deep-ip-intelligence-is-now-essential-for-security-and-fraud-teams
Deep IP intelligence is crucial for security teams to distinguish legitimate users from fraudsters amid complex, anonymised network traffic today.
ip intelligencedeepessentialsecurity
https://www.securitymagazine.com/articles/99957-best-practices-for-detecting-and-managing-fraud
Using lessons from across physical security and cybersecurity fraud prevention can help security professionals build robust anti-fraud programs.
best practicesmanaging fraudsecurity magazine
https://channellife.news/story/why-deep-ip-intelligence-is-now-essential-for-security-and-fraud-teams
Deep IP intelligence is crucial for security teams to distinguish legitimate users from fraudsters amid complex, anonymised network traffic today.
ip intelligencedeepessentialsecurity
https://www.santander.co.uk/personal/support/fraud-and-security/our-top-security-tips
Learn how to protect yourself against fraud and scams and ways to stay safe online with our top 5 tips.
security tipssantander uktopfraud
https://www.darwinium.com/
Darwinium offers a comprehensive digital security and fraud prevention platform to protect against online fraud and abuse. Safeguard every customer journey
digital securityfraud prevention
https://cryptobriefing.com/mexc-security-report-2025/
MEXC security report reveals 157.9% BTC reserves and identifies 5,577 fraud rings, highlighting robust asset safeguarding measures.
security reportmexcreleasesbimonthlybtc
https://www.helpnetsecurity.com/2024/04/18/mobile-fraud-losses-video/
In this video, John Hughes discusses how most enterprises continue to incur losses due to mobile fraud, mainly through smishing and vishing.
help net securityenterprisesfacesignificantlosses
https://www.td.com/us/en/commercial-banking/cyber-fraud-terms
Learn about top terms & words to know to help you and your business to stay vigilant in the right against cyber crime and online fraud.
cyber frauddata securitytoptermswords
https://www.lloydsbank.com/business/fraud/password-security.html?WT.ac=Lloyds-fraud-scams_calls-menu_link-password_security
Learn how to create strong passwords to protect your accounts from fraud. And read about password managers and two-factor authentication.
password securitylloyds bankfraudbusiness
https://www.ameriprise.com/privacy-security-fraud?ref=team%7Cpark-front-wealth
Learn how Ameriprise Financial helps protect your privacy and security, as well as how you can help protect yourself from security threats, identity theft and...
privacy securityfraud centerameriprise financialamp
https://www.helpnetsecurity.com/2009/06/23/affiliate-fraud-cybersquatting-model-more-lucrative-than-pay-per-click/
While pay-per-click (PPC) sites remain a large part of the cybersquatting business model, there is another wave of massive-scale online infringement
affiliate fraudcybersquattingmodellucrativepay
https://www.nab.com.au/about-us/security/online-safety-tips-business/security-awareness-presentations
Knowledge and awareness are essential tools for businesses fighting cyber-crime. Register for our security insight session to learn which threats to watch for.
business cyber securityfraud awarenessinsight webinarsnab
https://www.helpnetsecurity.com/2014/06/24/card-fraud-impacts-1-in-4-consumers-worldwide/
A global fraud study of more than 6,100 consumers across 20 countries revealed that one in four consumers is a victim of card fraud in the last five
card fraudimpactsconsumersworldwidehelp
https://solapayments.com/security-and-fraud-protection/
Dec 12, 2025 - Discover effective strategies for security & fraud protection to safeguard your transactions and data in the digital age.
fraud protectionenhancesecurityampsola
https://www.brookings.edu/articles/the-real-issues-facing-the-social-security-program-arent-inefficiency-or-fraud/
Jan 14, 2026 - Social Security's future requires balancing increased revenue and reduced benefits, not just addressing waste, fraud, and abuse.
real issuessocial securityfacingprograminefficiency
https://atmsecurity.com/
ATMsecurity.com is focused on ATM Fraud and ATM Security related issues, providing insight, intelligence and information via ATM security news, the ATM...
atm securitynews issuescomfraud
https://www.securityinfowatch.com/retail/news/10592213/candy-firm-clerk-charged-with-mail-fraud-cashed-fradulent-checks
The former payroll clerk for a small Northeast Philadelphia candy company was charged yesterday with stealing $858,936 over 10 years
mail fraudcandyfirmclerkcharged
https://javelinstrategy.com/fraud-and-security
Stay ahead of fraudsters and criminals using technology, training and education. Better safeguard your customer data with Javelin’s fraud & security...
fraudampsecurityjavelin
https://www.wafdbank.com/business-banking/cash-management/fraud-prevention
Protect your business with WaFd Bank Fraud Prevention services and tools to safeguard your accounts and keep your business operations running smoothly.
wafd bankfindprotectbusiness
https://www.helpnetsecurity.com/2022/01/27/fraud-detection-prevention-2028/
The global fraud detection and prevention market is expected to grow from $26,511.84 million in 2021 to $75,139.66 million by 2028.
fraud detectionpreventionmarketreach
https://www.securitymagazine.com/articles/85297-difference-in-focus-marks-difference-in-fraud-rates-overseas-in-us
North American financial executives perceived an increase in the rate of online account takeover attacks (63 percent) compared to their global counterparts (50...
differencefocusmarksfraudrates
https://www.securitymagazine.com/articles/87095-call-center-fraud-attacks-have-increased-45-since-2013
Strong online and mobile security, coupled with the rollout of EMV chip cards in the US means cybercriminals are changing tactics, exploiting the weakest link...
call center fraudattacksincreasedsince
https://www.helpnetsecurity.com/2013/11/29/unwrapping-holiday-gift-card-fraud/
Spending on gift cards is expected to hit new highs this holiday season - the National Retail Federation predicts that gift card sales will reach almost
gift card fraudhelp net securityunwrappingholiday
https://www.gncu.org/fraud-and-disputes-resolution-center/
Dec 6, 2023 - Educate yourself on how to report or dispute account activity, fraud prevention, how GNCU protects your accounts, and more.
fraud preventioncredit unionampsecuritygreater
https://www.hstoday.us/subject-matter-areas/cybersecurity/rusi-why-fraud-is-the-new-national-security-threat/
The report warns that the prevailing political narrative fails to convey the full impact of fraud, beyond the perspective of financial losses or the...
national securityrusifraudnewthreat
https://www.helpnetsecurity.com/2005/01/14/clickfraudcom-launches-click-fraud-awareness-campaign/
(PRWEB) January 13, 2005 -- There is a growing disturbing trend in the online search engines, which according to Google's CFO George Reyes "threatens the
help net securityfraud awarenessclickfraudcomlaunches
https://www.helpnetsecurity.com/2026/02/04/auto-dealers-finance-fraud-losses/
Auto dealers share how fraud affects financing, from identity misuse to income misrepresentation and delayed losses.
auto financefraudcostingdealers
https://www.nextgov.com/digital-government/2025/07/social-security-plans-new-restrictions-its-phone-line-citing-fraud/407087/?oref=ng-author-river
New identity proofing requirements for certain transactions, like changing an address, could especially impact people in rural areas, with transportatio...
social securityplans newphone linerestrictionsciting
https://swimlane.com/solutions/use-cases/fraud-detection-and-response/
Apr 10, 2025 - Automating fraud detection and response can help organizations prevent fraudulent activity faster and more effectively, reducing risk of financial loss,...
fraud preventionai securityautomation
https://www.ssa.gov/blog/en/posts/2022-03-17.html
On March 10, we held our annual National Slam the Scam Day to raise awareness of Social Security-related scams and other government imposter scams. In case you...
social securityusescamtoolsspot
https://www.mavenir.com/portfolio/mavapps/fraud-security/
Oct 21, 2025 - Mavenir’s Network Fraud and Security Suite protects the network in real-time with predictive analytics and machine learning even as new vulnerabiltiies arise.
security suitefraudmavenir
https://unsplash.com/photos/megaphone-with-security-alert-chat-bubble-and-smartphone-isolated-on-red-background-online-fraud-danger-alerts-information-security-alerts-in-mobile-phones-3d-render-illustration-r18sfAvyJGw
Download this HD photo of red background, digital marketing, digital, and communication by Getty Images (@gettyimages)
security alertchat bubblemegaphonesmartphoneisolated
https://www.telus.com/en/about/security/identity-theft-fraud?intcmp=tcom_about_device-security-safety_button_identity-theft-fraud
Becoming a victim of identity theft and fraud is an anxious and stressful experience. When identity thieves gain access to your personal information, t...
fraud securityidentifythefttelus
https://www.okta.com/fr-fr/newsroom/press-releases/new-okta-innovations-secure-the-ai-driven-enterprise-and-combat-/
newoktainnovationssecureai
https://cfotech.news/story/why-deep-ip-intelligence-is-now-essential-for-security-and-fraud-teams
Deep IP intelligence is crucial for security teams to distinguish legitimate users from fraudsters amid complex, anonymised network traffic today.
ip intelligencedeepessentialsecurity
https://www.securitymagazine.com/articles/81243-navigating-compliance-and-fraud-issues-in-the-current-financial-environment-1
Perhaps more than ever before, corporations are finding themselves vulnerable to prohibited conduct, whether it results from internal errors or from the...
navigating compliancefraudissuescurrentfinancial
https://finance.yahoo.com/news/vipre-security-group-ai-native-120000166.html?guccounter=1
Jan 5, 2026 - 2025 saw a surge in AI-enabled cyberthreats as adversaries weaponised generative models to produce polymorphic malware, insider-style phishing, and...
security groupai nativedeepfake fraudvipremalware
https://www.helpnetsecurity.com/2011/11/02/fraud-prevention-and-bot-protection/
Imperva announced the availability of SecureSphere 9.0 and introduced ThreatRadar Fraud Prevention Services and defined a new Web security architecture
help net securityfraud preventionbot protection
https://www.natwest.com/fraud-and-security.html
Learn how to protect yourself from fraud and scams and see how we're protecting our customers. Visit our Security Centre.
security centrefraudscamsnatwest
https://www.okta.com/en-sg/newsroom/press-releases/new-okta-innovations-secure-the-ai-driven-enterprise-and-combat-/
newoktainnovationssecureai
https://www.dailysignal.com/2023/03/01/10-new-cases-vote-fraud-again-demonstrate-imperative-election-security
The newest vote fraud cases in the database occurred in several states and demonstrate that election fraud is bipartisan.
new casesvote fraudshowimperative
https://www.aila.org/library/dol-notice-on-job-bank-security-fraud-awareness
DOL Training and Employment Notice (TEGL) to increase awareness about the potential vulnerability of personal information and other data stored in state job...
job bankfraud awarenessdolnoticesecurity
https://www.5wpr.com/new/crisis-management-in-financial-technology-building-resilience-against-fraud-security-breaches-and-regulatory-challenges/
Jul 28, 2025 - Learn how fintech companies build resilience against fraud, security breaches & regulatory challenges through specialized teams, AI systems & strategic crisis...
crisis managementfinancial technologybuilding resiliencefraud security
https://www.securitymagazine.com/articles/100158-bots-and-fraud-make-up-73-of-website-and-app-traffic
A recent cyber threat report found that bots and human fraud farms were responsible for billions of attacks in the first half of 2023 and into Q3.
botsfraudmakewebsiteapp