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Online fraud Stories - Page 4

Australian Stories

Online fraud stories

AUSTRAC flags foreign banks over weak money laundering
Email Security

AUSTRAC flags foreign banks over weak money laundering

Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.

By Karen Joy Bacudo • 4 min read • Last month
Australians fear identity theft as online fraud rises
Surveillance

Australians fear identity theft as online fraud rises

Fraud is eroding trust in digital services, with 56% of Australians saying they have already suffered online scams or identity theft.

By Sean Mitchell • 4 min read • Last month
ASIC steps up takedown of AI investment scam sites
Data Protection

ASIC steps up takedown of AI investment scam sites

Australians have lost AUD $837.7 million to investment scams this year, prompting a 90% rise in ASIC website takedowns.

By Karen Joy Bacudo • 3 min read • Last month

Global Stories

Online fraud stories

Temu joins anti-counterfeiting coalition to boost IP enforcement
Physical Security

Temu joins anti-counterfeiting coalition to boost IP enforcement

The tie-up gives the online marketplace a more formal role in brand-protection talks as scrutiny over counterfeit listings continues to rise.

By Kaleah Salmon • 3 min read • Last month
Rue Gilt Groupe plugs Riskified into Zendesk to curb fraud
Customer Relationship Management

Rue Gilt Groupe plugs Riskified into Zendesk to curb fraud

Real-time risk scores are now guiding Rue Gilt Groupe agents on refunds and reroutes, as online retailers battle growing service-channel fraud.

By Sean Mitchell • 4 min read • Last month
Appdome launches backend risk APIs for mobile fraud
Software-as-a-Service

Appdome launches backend risk APIs for mobile fraud

Fraud teams can now tap verified mobile threat data in backend systems, as Appdome extends IDAnchor with server-to-server risk intelligence.

By Joseph Gabriel Lagonsin • 5 min read • Last month
Booking.com warns some customers of possible data exposure
Data Protection

Booking.com warns some customers of possible data exposure

Travel customers could face phishing scams after Booking.com found suspicious activity may have exposed names, contact details and reservation data.

By Mark Tarre • 4 min read • Last month
Android banking trojan linked to Cambodia scam compound
Endpoint Protection

Android banking trojan linked to Cambodia scam compound

Banks and government agencies face a wider mobile fraud threat after researchers tied fake Android apps to a Cambodia scam compound.

By Joseph Gabriel Lagonsin • 3 min read • Last month
iProov report warns of soaring iOS injection attacks
Unified Communications

iProov report warns of soaring iOS injection attacks

A 1,151% jump in iOS injection attacks in late 2025 has put mobile identity checks under fresh pressure, iProov says.

By Shannon Williams • 4 min read • Last month

Stories from Other Regions

Online fraud stories

payabl. launches Visa Click to Pay for European merchants
Fintech

payabl. launches Visa Click to Pay for European merchants

Poor checkout experiences are costing European retailers repeat business, as payabl.'s new Visa Click to Pay aims to cut friction and fraud.

By Karen Joy Bacudo • 4 min read • Last month
Ticombo warns fans on World Cup ticket fraud risks
Social Media

Ticombo warns fans on World Cup ticket fraud risks

Higher World Cup ticket demand is pushing up resale prices and exposing Canadian fans to fraud on unverified online channels.

By Joseph Gabriel Lagonsin • 3 min read • Last month
UK firms urged to bolster cyber security after breaches
Malware

UK firms urged to bolster cyber security after breaches

Nearly 612,000 firms were hit last year, underscoring a gap in basic defences as phishing and ransomware drive growing losses.

By Shannon Williams • 4 min read • Last month
Japan's digital leap: From cautious adopter to confident standards setter
Robotics

Japan's digital leap: From cautious adopter to confident standards setter

A new GSMA report says legacy systems and skills gaps are still slowing Japan’s digital economy, despite strengths in 5G, AI and 6G.

By Lara Dewar • 5 min read • Last month
Japan urged to speed 5G rollout & boost digital trust
Unified Communications

Japan urged to speed 5G rollout & boost digital trust

Stronger safeguards and faster rollout could help Japan turn advanced connectivity into wider economic gains as scams and exclusion persist.

By Sean Mitchell • 4 min read • Last month
Kijiji adds Interac identity checks to boost trust
Data Protection

Kijiji adds Interac identity checks to boost trust

Fraud fears in Canada’s online classifieds may ease as buyers and sellers on Kijiji can now verify their identities before trading.

By Sofiah Nichole Salivio • 3 min read • Last month
Deepfake report finds US & X lead global incidents
Surveillance

Deepfake report finds US & X lead global incidents

The United States and X dominate deepfake spread, with a new report linking 46.9% of cases to the US and most incidents to social media.

By Shannon Williams • 3 min read • Last month
New Zealanders fear online fraud & AI-driven scams
Surveillance

New Zealanders fear online fraud & AI-driven scams

Almost nine in 10 New Zealanders worry about online identity theft as Experian says fraud losses and AI scams are climbing.

By Catherine Knowles • 3 min read • Last month