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Online fraud Stories

UK Stories

Online fraud stories

XConnect & GSE team up to curb multi-service scams
Data Protection

XConnect & GSE team up to curb multi-service scams

Broader fraud detection could help agencies and brands spot scams sooner as telecom and internet signals are linked across services.

By Joseph Gabriel Lagonsin • 4 min read • This month

Global Stories

Online fraud stories

TrendLife targets AI challenges with family-focused Kaleida
Edge Computing

TrendLife targets AI challenges with family-focused Kaleida

Parents and teachers may get more oversight of children's AI use as TrendLife rolls out Kaleida with Learning Buddy to curb answer-only shortcuts.

By David Shilovsky • 6 min read • Today
EnforceShield raises EUR €1.7 million in seed round
Software-as-a-Service

EnforceShield raises EUR €1.7 million in seed round

Rising online counterfeiting is driving demand for EnforceShield's software, after the Lithuanian legal tech firm closed a EUR €1.7 million seed round.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Corsearch names Nicholas Langeveld as Chief Revenue Officer
Software-as-a-Service

Corsearch names Nicholas Langeveld as Chief Revenue Officer

Pressure on brands from counterfeits and online fraud is driving Corsearch's commercial reset as Nicholas Langeveld takes over revenue leadership.

By Joseph Gabriel Lagonsin • 3 min read • Last week
Global Signal Exchange joins Japan anti-scam alliance
Fintech

Global Signal Exchange joins Japan anti-scam alliance

The tie-up should give Japanese banks and investigators faster access to cross-border scam intelligence as fraudsters move across platforms and borders.

By Sofiah Nichole Salivio • 4 min read • This month
Microsoft & Google use shared exchange to hit RedVDS
Phishing

Microsoft & Google use shared exchange to hit RedVDS

Criminal access to thousands of Microsoft accounts was cut off after the companies shared threat data through the Global Signal Exchange.

By Sean Mitchell • 4 min read • This month
Infoblox warns of scam gambling risks in ANZ traffic
Malware

Infoblox warns of scam gambling risks in ANZ traffic

Security teams in Australia and New Zealand face hidden fraud and malware risks from gambling sites that can mask illegal deposits and scam withdrawals.

By Sean Mitchell • 4 min read • This month
Merchants unaware of Visa VAMP compliance thresholds
Risk & Compliance

Merchants unaware of Visa VAMP compliance thresholds

Many retailers could face penalties in the Golden Quarter without realising they are near Visa's revised dispute and fraud limits.

By Sofiah Nichole Salivio • 4 min read • This month
Weaponizing trust: How AI and social engineering bypass personal security boundaries
Data Protection

Weaponizing trust: How AI and social engineering bypass personal security boundaries

Scammers are draining older adults' savings through romance, friendship and fake AI trading pitches on social media before withdrawals are blocked.

By Takanori Nishiyama • 2 min read • This month

Stories from Other Regions

Online fraud stories

Cloudflare & Microsoft disrupt EvilTokens phishing service
Multi-factor authentication

Cloudflare & Microsoft disrupt EvilTokens phishing service

More than 12,000 inboxes were exposed as the kit used to bypass multi-factor authentication and sustain account access was taken offline.

By Mara Sugue • 4 min read • Last week
New Zealanders fall into AI confidence trap, Avast says
Data Protection

New Zealanders fall into AI confidence trap, Avast says

Many New Zealanders are sharing sensitive data with chatbots despite fearing AI fakes, leaving them exposed to scams and data leaks.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Adyen upgrades Authenticate to lift online payments
Fintech

Adyen upgrades Authenticate to lift online payments

Online shoppers could face fewer checkout hurdles as Adyen's updated authentication tool aims to lift conversion by double digits for merchants.

By Joseph Gabriel Lagonsin • 4 min read • Last week
New Zealand SMEs face rising cyber threats, study finds
Data Protection

New Zealand SMEs face rising cyber threats, study finds

Nearly three-quarters of medium-sized firms have faced a cyber threat in six months, as AI scams and weak staff training heighten risk.

By Sean Mitchell • 4 min read • Last week
ChatGPT search links New Zealanders to unsafe sites
Malware

ChatGPT search links New Zealanders to unsafe sites

New Zealand users risk fake login pages and scam sites after ChatGPT search results were found pointing to unsafe links and downloads.

By Sean Mitchell • 5 min read • This month
Netcraft wins five more top US banks as takedowns rise
Phishing

Netcraft wins five more top US banks as takedowns rise

Banking groups are increasingly paying for rapid removal of phishing and impersonation scams as AI-driven attacks spread across multiple channels.

By Karen Joy Bacudo • 3 min read • This month
Malaysia ranks second in ASEAN digital nations index
Digital Transformation

Malaysia ranks second in ASEAN digital nations index

The report says ASEAN must turn national gains into a shared market as the region targets a USD2 trillion digital economy by 2030.

By Sean Mitchell • 4 min read • This month
45% of ASEAN scam cases remain unresolved, GSMA says
Data Protection

45% of ASEAN scam cases remain unresolved, GSMA says

Unresolved fraud is eroding confidence in Southeast Asia's digital economy, with scam victims often switching providers after losses.

By Sean Mitchell • 4 min read • This month