Tag: identity fraud

The UK property market has long been an attractive target for financial crime, and the compliance burden on estate agents has never been greater. According...

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

Fraud alert reviews just got a whole lot faster and easier for financial institutions. Financial institutions are facing a new wave of threats driven...

The past year proved to be one of the most revealing yet for threat intelligence teams tracking the evolution of financial crime. Throughout 2025,...

Money laundering methods continue to evolve at pace, forcing financial institutions to rethink how they identify and prevent illicit activity. According to AiPrise, as...

Cifas and Trend Micro have partnered to launch JustMe, a first-of-its-kind mobile app designed to help consumers defend against identity fraud and online scams. The...

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

Identity verification has become a foundational step in digital onboarding, ensuring new users are who they claim to be without requiring in-person interactions. According...

The growing prevalence of online platforms such as Scribd, Pinterest, Behance, and Issuu is reshaping how document fraud spreads globally. These websites, often used for...

Financial services firms are being urged to stay vigilant as reports emerge of executives and employees being impersonated in WhatsApp scams that have led...