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Fraud Stories - Page 7

Asian Stories

Fraud stories

Paydibs targets direct rails to power Malaysia's SMEs
Digital Transformation

Paydibs targets direct rails to power Malaysia's SMEs

Paydibs backs direct access to Malaysia's payment rails and global wallets to cut costs, speed settlements and boost SME resilience.

By Sofiah Nichole Salivio • 4 min read • Tue, 13th Jan 2026

Global Stories

Fraud stories

Fico outlines four AI trends reshaping banking by 2026
Data Analytics

Fico outlines four AI trends reshaping banking by 2026

Fico says by 2026 banking AI will be standard infrastructure, heightening fraud risks and putting CIOs and human cyber oversight centre stage.

By Sofiah Nichole Salivio • 5 min read • Fri, 6th Feb 2026
Ransomware gangs step up insider recruitment, says NCC
Data Protection

Ransomware gangs step up insider recruitment, says NCC

Ransomware gangs are stepping up efforts to recruit insiders, warns NCC Group, as December 2025 attacks jump 13% to 784 globally.

By Mark Tarre • 4 min read • Fri, 30th Jan 2026
AI crime matures as jailbreak, malware & deepfakes grow
Malware

AI crime matures as jailbreak, malware & deepfakes grow

AI crime is shifting from experiments to a stable industry, with jailbreak services, adaptive malware and deepfake fraud becoming routine.

By Mark Tarre • 4 min read • Thu, 29th Jan 2026
APAC banks struggle with manual compliance amid AI push
Digital Transformation

APAC banks struggle with manual compliance amid AI push

APAC banks face heavy manual compliance workloads as poor data quality and legacy systems stall AI adoption, survey respondents warn.

By Shannon Williams • 4 min read • Thu, 29th Jan 2026
Infoblox to buy Axur to bolster AI-powered threat defence
Malware

Infoblox to buy Axur to bolster AI-powered threat defence

Infoblox agrees to buy AI-driven threat hunter Axur, aiming to curb phishing and brand abuse beyond the traditional network perimeter.

By Mark Tarre • 3 min read • Thu, 15th Jan 2026
AI, geopolitics & supply chains reshape cyber risk
Data Protection

AI, geopolitics & supply chains reshape cyber risk

Rapid AI rollout, geopolitical rifts and fragile supply chains are upending cyber risk, straining outdated security and compliance regimes.

By Sean Mitchell • 5 min read • Tue, 13th Jan 2026
Fraud expert warns FCA Firm Checker will not stop scams
Fintech

Fraud expert warns FCA Firm Checker will not stop scams

A leading fraud expert says the FCA's new Firm Checker will boost transparency but leave sophisticated social engineering scams largely untouched.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 8th Jan 2026

Stories from Other Regions

Fraud stories

CIRO announces tiered crypto custody rules for dealers
DevOps

CIRO announces tiered crypto custody rules for dealers

Canada's investment watchdog has unveiled a tiered crypto custody regime, tying asset limits to custodians' capital, tech controls and oversight.

By Jake MacAndrew • 4 min read • Thu, 5th Feb 2026
Holiday refunds surge, squeezing global retail margins
Data Analytics

Holiday refunds surge, squeezing global retail margins

Holiday refunds jumped 18.1% in 2025, with each USD $1 million in refunds costing retailers about USD $1.3 million once overheads are included.

By Shannon Williams • 4 min read • Wed, 4th Feb 2026
Nearly half of Kiwi online daters would date an AI
Data Protection

Nearly half of Kiwi online daters would date an AI

Nearly half of New Zealand's online daters would consider dating an AI, as loneliness and mistrust reshape how Kiwis seek romance online.

By Joseph Gabriel Lagonsin • 5 min read • Wed, 28th Jan 2026
Exactly.com cuts fees as it targets UK SME payments growth
Crypto

Exactly.com cuts fees as it targets UK SME payments growth

Exactly.com trims processing fees after 23% turnover rise, targeting UK SMEs with local acquiring and lower-cost eCommerce payments.

By Melania Watson • 4 min read • Fri, 23rd Jan 2026
Unicorns outpace Global 2000 on core domain security
Firewalls

Unicorns outpace Global 2000 on core domain security

Unicorns beat Global 2000 on core domain security, yet weak registry locks and scant DNS redundancy leave major gaps in cyber defences.

By Mark Tarre • 4 min read • Thu, 22nd Jan 2026
Dun & Bradstreet outlines seven key compliance trends
Ransomware

Dun & Bradstreet outlines seven key compliance trends

Dun & Bradstreet flags sanctions, data quality and AI governance as top compliance pressures shaping corporate risk in 2026.

By Karen Joy Bacudo • 4 min read • Fri, 16th Jan 2026
Canadian firms lose money after using AI for tax advice
Digital Transformation

Canadian firms lose money after using AI for tax advice

Canadian firms are losing cash and facing fines after using chatbots like ChatGPT for tax advice, a survey of accountants has warned.

By Mark Tarre • 4 min read • Fri, 16th Jan 2026
Australians struggle to spot AI scam images, study shows
Phishing

Australians struggle to spot AI scam images, study shows

Australians greatly overestimate their ability to spot AI-driven scam images, with new research showing they get it right less than half the time.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 15th Jan 2026
Data privacy myths leave smaller firms exposed to attack
Firewalls

Data privacy myths leave smaller firms exposed to attack

Myths over the value of business data are leaving smaller firms dangerously exposed, IDS-INDATA warns ahead of Data Privacy Day.

By Shannon Williams • 5 min read • Fri, 9th Jan 2026