Category: Fruad
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Equifax Launches Credit Abuse Risk Model to Detect First-Party Fraud
As one of the three major credit bureaus in the United States, Equifax has…
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As Crypto Money Laundering Soars, Governments Seek Ways to Fight Back
Crypto money laundering has surged at an alarming rate, reaching at least $82 billion…
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UK Regulators Voice Concerns About AI’s Role in Financial Services
As financial institutions increasingly rely on artificial intelligence in critical functions such as credit…
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Experian Raises Concerns Over Emerging Agentic Commerce Fraud
Artificial intelligence is assisting shoppers in finding items and comparing prices, though it also…
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Weak Master Passwords Led to the Theft of Millions in Crypto
A multi-year cryptocurrency theft operation has been linked to Russian hackers who exploited vulnerabilities…
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EU Payments Fraud Rises Despite Effective Authentication Measures
The Revised Payments Services Directive (PSD2) and Its Impact on Fraud in the European…
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Ransomware Payments Dwindle as Governments Fight Back
While ransomware remains a billion-dollar problem, total payments actually declined between 2023 and 2024,…
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Keeping Up with the Most Dangerous Fraud Trends of 2026
Evolution of Scam Techniques and Their Implications As technology advances, so do the strategies…
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European Authorities Uncover Crypto Investment Scam Syndicate
Examination of Current Market Directions An investigation into a single fraudulent website has escalated…
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FBI Warning Highlights New Account Takeover Scams
Account Takeover (ATO) Fraud Statistics and Scams The FBI Internet Crime Complaint Center has…
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