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Singapore's Ministry of Home Affairs is opening consultations on new rules that would empower the police to order banks to restrict the banking transactions of people who refuse to believe that they are being scammed.
03 September 2024
The UK Government-backed Centre for Finance, Innovation and Technology (CFIT) has teamed up with leading banks and technology firms to test digital verification as a means to combat spiralling levels of economic crime.
02 September 2024
Mastercard is to debut its Payment Passkey service in India, bringing biometric authentication to online shopping.
29 August 2024
Visa is in talks with Featurespace about a £700 million acquisition of the British financial fraud fighting outfit, according to Sky News.
26 August 2024
Security researchers have identified a new phishing technique using progressive web applications (PWAs) to target customers of banks in Eastern Europe.
22 August 2024
Bank of Ireland is warning of a surge in investment fraud, describing it as the most concerning trend in evolving scam tactics.
19 August 2024
Crooks are circulating AI-generated deepfake videos of Prince William and UK prime minister Keir Starmer on Facebook and Instagram to dupe viewers into scam cryptocurrency investments.
15 August 2024
The Monetary Authority of Singapore has gathered a consortium of banks and technology partners to study the application of Quantum Key Distribution (QKD) as a defensive mechanisim against the threat posed by super-fast computing power.
A prolific cybercriminal operating under the online monicker J.P.Morgan has been arrested following a co-ordinated international police investigation.
14 August 2024
Australian Payments Plus (AP+) and the Australian Banking Association (ABA) have completed the design specs for a new national Confirmation of Payee service, providing another layer of protection against scammers.
08 August 2024
Santander has launched a campaign to demonstrate the threat to consumers from 'deepfake' videos circulating on social media platforms.
07 August 2024
Australia's Commonwealth Bank says it has cut customer scam losses in half in FY24 through a combination of new anti-scam technologies, cross-industry collaborations and customer education.
06 August 2024
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