Tag: AI fraud

Trustpair and Coupa have announced an expansion of their existing partnership aimed at helping enterprises defend against a rising tide of AI-driven fraud. The two...

Payment fraud is no longer simply a technological problem — it is a human one too. Tieto Banktech has identified five trends that are...

Australia's financial regulator, the Australian Securities and Investments Commission (ASIC), has shut down nearly 12,000 scam websites in 2025, warning that artificial intelligence (AI)...

The data surrounding identity fraud in 2026 should concern every business leader. Global losses from identity fraud exceeded $50bn in 2025, and early indicators...

Verisoul, a US-based fraud prevention and user integrity platform, has raised fresh capital as it looks to accelerate growth amid a sharp rise in...

Financial institutions across Europe are seeing fraud and money laundering become increasingly interconnected issues, driven by digital payment transformation, new criminal typologies and a...

ID-Pal has strengthened its multi-award-winning document-fraud detection feature, ID-Detect, introducing more advanced capabilities designed to guard against increasingly sophisticated digital manipulation. The company, which serves...

ID.me, a digital identity platform trusted by more than 152m users, has raised $340m through its Series E round and a recently secured credit facility, pushing its valuation beyond $2bn.

Criminals are increasingly exploiting artificial intelligence to bypass identity verification systems and commit fraud on a scale not seen before, according to the latest...

In 2025, a quiet yet deeply concerning trend is emerging in the world of cybercrime—job scams. Often overshadowed by investment or imposter fraud, these...