https://telconews.in/story/australian-firms-urged-to-bolster-defences-as-global-fraud-hits-usd-3-1-billion
Australian firms urged to bolster defences as global fraud hits USD $3.1 billion
Australian firms are urged to strengthen defences as global occupational fraud losses reach USD $3.1 billion amid rising complex scams and cyber threats.
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https://www.globaltimes.cn/page/202601/1353122.shtml
Shanghai police bust dating app fraud case involving $1.4m, arrest 77 suspects - Global Times
Shanghai police has dismantled a large-scale criminal syndicate operating fraudulent dating apps and arrested 77 suspects in the case that involved over 10...
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https://www.globalcu.org/business/business-services/positive-pay/
Positive pay check fraud prevention | Global Credit Union
Protect your business from check fraud with the help of the fast and affordable Positive Pay automated fraud prevention system.
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https://www.discoverglobalnetwork.com/solutions/fraud-security/discover-enhanced-decisioning/
Discover Enhanced Decisioning: Payment Fraud Management Tools | Discover Global Network
Discover Enhanced Decisioning is a fraud management solution by Discover Global Network that provides issuers the necessary data to make informed decisions...
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https://www.about-fraud.com/
About Fraud : A global community for fraud fighters
Mar 25, 2026 - Home. A global community for fraud fighters. Connecting you with the latest trends, technology, and resources.
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https://www.globalbankingandfinance.com/optimizing-fraud-management-with-ai-knowledge-graphs/
Global Fraud Management for Financial Crimes: Graph
Jun 2, 2020 - Discover how financial service organisations are utilising graph analytics and AI to combat money laundering, counterfeiting, and other fraudulent activities ac
global fraudfinancial crimes
https://www.heyfuturenexus.com/global-newsletter-sardinex-theres-strength-in-numbers-when-fighting-fraud/
Global Newsletter: SardineX - There's strength in numbers when fighting fraud | Future Nexus
Jun 28, 2023 - Less than a week ago, we highlighted news that Plaid was taking a network approach to fraud. This week, Sardine announced its own solution.
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https://www.statista.com/statistics/1273177/ecommerce-payment-fraud-losses-globally/?__sso_cookie_checker=failed
Global e-commerce payment fraud losses 2030| Statista
Worldwide e-commerce losses from online payment fraud were estimated at 56 billion U.S. dollars in 2022 and are expected to grow in 2023.
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https://thefintechtimes.com/uks-cop-success-inspires-global-anti-fraud-fight-as-reimbursement-hits-112m/
UK’s CoP success inspires global anti-fraud fight as reimbursement hits £112m | The Fintech Times
Nov 23, 2025 - The UK’s Confirmation of Payee (CoP) anti-fraud service has inspired international adoption as the PSR reports £112million reimbursed to APP scam victims in...
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https://www.deduce.com/deduce-wins-global-infosec-awards-publishers-choice-in-fraud-prevention-during-rsa-conference-2021/
Deduce Wins Global InfoSec Awards’ Publisher’s Choice in Fraud Prevention
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https://www.ptc.org/2025/03/netnumber-and-wmc-global-unveil-fraud-prevention-registry-amid-rising-unlawful-robocalling-and-texting-across-telecom-business-and-financial-services/
netnumber and WMC Global Unveil Fraud Prevention Registry Amid Rising Unlawful Robocalling and...
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