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Kuwait International Bank has become the first lender to commercially roll out a biometric payments card using technology from Norwegian outfit Zwipe.
24 May 2023
The man behind an international one stop spoofing shop, which enabled criminals to appear as if they were calling from banks, tax offices and other official bodies, has been sentenced to 13 years in prison.
22 May 2023
In a bid to clamp down on authorised push payment scams, Australian banks have launched a digital platform for the reporting of fraudulent payments en route or transferred to another bank.
17 May 2023
Experian is launching a fintech-focused version of its fraud prevention data network, Hunter, in the US, with a host of top firms committing to join up.
11 May 2023
ABN Amro has co-led a €11.5 million seed round in fraud detection fintech ThreatFabric to exp[and its technical capabilities and support its growth.
The UK saw a slight dip in financial fraud losses in 2022, to £1.2 billion, driven by a 17% fall in authorised push payment (APP) losses.
A new phishing malware strain that mimics legitimate apps to steal user credentials and banking data has emerged in Eastern Asia.
09 May 2023
A customer of Santander Bank had £60,000 scammed from her account after transferrring funds to a criminal impersonating the bank's head of fraud, Chris Ainsley.
05 May 2023
Currency exchange machines featuring facial recognition technology have been installed in a variety of airports and travel hubs across Europe in a bid to clamp down on money laundering.
The UK government has promised a crackdown on "text-scam misery", rolling out a raft of new measures to fight back against fraud.
03 May 2023
Weak banking security measures are leaving customers dangerously vulnerable to fraud on stolen phones, Which? warns.
Bank-owned Swedish digital identity service provider BankID is launching a digital ID card.
28 April 2023
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