Tag: Fraud

WhatsApp took down 6.8 million scam-linked accounts—primarily in South Asia—during the first half of 2025 in a major crackdown on ...

A recent fraud survey from a UK fraud consortium reveals a troubling evolution in criminal tactics, highlighting that fraud isn’t ...

A consumer purchases a product and receives exactly what was described. However, they experience buyer’s remorse and want to return ...

The UK’s most valuable fintech was granted a banking license a year ago, yet Revolut still hasn’t been given the ...

Financial institutions are among the most trusted entities in the world. Consumers believe their banks act in their best interests—especially ...

The payment process is the financial Achilles' heel of the global supply chain and a risk area too often overlooked ...

Digital cards saw a significant boost in adoption during the pandemic, initially driven by necessity. However, it quickly became clear ...

Although nearly all Canadian banks are now using artificial intelligence in some capacity, the biggest returns are coming from its ...

When a financial institution’s customer is tricked into sending a payment, there has often been little recourse for the victim. ...

A recent report from Cybernews spotlighted the discovery of 30 datasets containing 16 billion login credentials from major tech platforms, ...