Cybersecurity
Origin-Laundering and Misclassification Schemes Test Firms’ Procurement Resilience
Thursday 4th December - 11:27 am
Trade tariffs are only as effective as the oversight backing them. The tariff-heavy environment is fueling ...Visa Reports 3X Leap in Fraud Attempts on Black Friday
Thursday 4th December - 10:38 am
Visa blocked 280% more suspected fraud attempts on Black Friday in the United Kingdom this ...Insurer Beazley Responds to Unsustainable Rates in the Cyber Market as Attacks Surge
Sunday 30th November - 9:11 pm
One of the world’s largest cyber insurance firms is reportedly reducing its U.S. cyber business ...Coupang Data Breach Targets 34 Million Customer Accounts
Sunday 30th November - 7:51 pm
A data breach at Coupang has exposed personal information of nearly 34 million customers. The eCommerce ...FinCEN Urges Money Services to Be Extra Vigilant in Cross-Border Remittances
Friday 28th November - 6:40 pm
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued an alert Friday (Nov. 28) reminding ...EU Wants PSPs and Online Platforms to Cover Fraud Losses
Friday 28th November - 4:03 pm
The European Parliament and the European Council advanced rules that they said would provide consumers ...Fake Sellers Trap Shoppers Racing for Holiday Deals
Friday 28th November - 4:00 am
Marketplace scams are emerging as one of the fastest growing threats facing holiday shoppers, taking ...Payments Leaders Say That Strategy Mattered More Than Scale in 2025
Thursday 27th November - 4:03 am
Visa — Sam Hamilton, Head of AI and Data In January, Hamilton was prescient about artificial ...64% of Marketplaces Cut Churn With Embedded Finance Tools
Thursday 27th November - 4:00 am
Online marketplaces have spent the last decade layering payments and financial tools into their platforms. Now, ...Anthropic Pushes Back as Hackers Press AI Weak Spots
Wednesday 26th November - 12:38 pm
Anthropic published research Monday (Nov. 24) showing its Claude Opus 4.5 model, released the same ...Block: Digital Payment Scams Have a Surprisingly Youthful Face
Wednesday 26th November - 4:02 am
Watch more: Digital Shift: Block’s Brian Boates Across the double-edged sword of technology, it’s fraud that ...FBI Alerts Public to Fraudsters Posing as Bank Employees
Tuesday 25th November - 6:01 pm
The FBI’s Internet Crime Compliant Center is cautioning the public that cybercriminals are impersonating financial ...FBI Agent Says Cargo Theft Is Now ‘Primarily Cyber-Enabled’
Tuesday 25th November - 12:10 pm
Cargo theft is now “primarily cyber-enabled,” an FBI agent said in a Tuesday (Nov. 25) ...Amazon Announces 3 Actions Taken Against Counterfeiters
Monday 24th November - 5:36 pm
Amazon announced actions taken against three groups of counterfeiters operating on its platform. In one action, ...FCC Rescinds Cybersecurity Requirements for Telecommunications Carriers
Friday 21st November - 12:52 pm
The Federal Communications Commission (FCC) has rescinded its rule that required telecommunications carriers to safeguard ...Allstate Adds Scam Protection to Workplace Benefit Offerings
Thursday 20th November - 5:59 pm
Allstate launched a new workplace benefit that reimburses employees who fall victim to cybercrime. The new ...Walmart Eyes R&A Data Acquisition for Marketplace Fraud
Wednesday 19th November - 6:00 pm
Walmart is reportedly in talks to acquire R&A Data, a startup that already serves as ...Santander’s Exposure to First Brands Founder Patrick James Reaches $300 Million
Wednesday 19th November - 1:31 pm
Santander’s exposure to companies owned by First Brands Group founder Patrick James has reportedly grown ...EU Calls for ‘Cutting Red Tape’ for Tech Companies
Wednesday 19th November - 1:00 pm
The European Union (EU) has released an extensive plan to ease digital regulations. The project, announced ...Entersekt Adds Tools to Help Banks Block Fraudsters
Tuesday 18th November - 3:00 pm
Fraud prevention and payment security firm Entersekt debuted enhancements to its digital banking authentication platform. The ...Cloudflare Outage Darkens Vast Portions of the Web
Tuesday 18th November - 9:56 am
Cloudflare has resolved an outage that shut down multiple high-profile websites on Tuesday (Nov. 18). The internet ...JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
Monday 17th November - 7:31 pm
JPMorganChase will host more than 20 free educational workshops across the United States this week ...3 Things CFOs Can Learn From How Hackers Are Orchestrating Agentic AI
Monday 17th November - 5:52 pm
As innovation spins the world ever faster, CFOs are being tasked with finding inspiration in ...Scammers Find ‘Jurisdiction of Choice’ in Singapore
Sunday 16th November - 6:29 pm
Singapore’s status as a financial hub has also made it a popular destination for scammers. That’s ...Anthropic’s Claude Attack Reveals New Risks for Industries and Regulators
Friday 14th November - 6:46 pm
Anthropic reported Thursday (Nov. 13) that its Claude Code model was manipulated into carrying out ...Only 2% of Firms Report Fraud on Real-Time Rails
Friday 14th November - 4:00 am
For years, banks have treated real-time payments like an unlocked door. Open too wide and ...Scammers Target Holiday Shoppers Through Fake Marketplaces, Identity Gaps
Thursday 13th November - 6:51 pm
Scams are everywhere, and the rising tide of fraudulent schemes is now hitting consumers across ...Maverick Bets on Humans and Machines to Share the Rails
Wednesday 12th November - 4:00 am
Watch more: Need to Know: Maverick Payments’ Justin Downey Merchants, independent software vendors (ISVs), independent sales ...First Brands Seeks to Resume Borrowing Against Receivables Amid Fraud Probe
Tuesday 11th November - 7:37 pm
Bankrupt auto supplier First Brands Group is seeking to raise new financing backed by receivables ...TikTok Turns to AI to Drive Away AI-Driven Scams
Tuesday 11th November - 2:54 pm
eCommerce platforms like TikTok Shop are reportedly flooded with an uptick in AI-fueled scams. Fraudulent sellers ...UK Cyber Insurance Payouts Jump 230% Amid Surge in Attacks
Monday 10th November - 10:34 am
Cyber insurance insurers in the United Kingdom paid 197 million pounds (about $259 million) in ...Crypto Crime Wave Drives Demand For Hardware Security
Sunday 9th November - 6:15 pm
A record number of cryptocurrency hacks has reportedly spiked demand for security devices. The CEO of ...Phishing Threats Prompt Call for Wider Adoption of Passkeys
Friday 7th November - 3:11 pm
The recent hack of Salesforce should prompt Gmail users to shift from passwords to passkeys, ...Cargo Theft Goes Digital as Cybercrime Invades the Supply Chain
Thursday 6th November - 11:24 am
Cybercrime is finding a foothold in the most physical corner of global commerce, the freight ...How 16 Industry Leaders Are Putting AI to Work in B2B Payments
Thursday 6th November - 4:02 am
In B2B payments, the distance between a decision and a dollar is shrinking fast. Higher rates, ...77% of Chief Product Officers Use Gen AI for Cybersecurity
Thursday 6th November - 4:00 am
Generative artificial intelligence (AI) may be rewriting product playbooks, but it hasn’t yet written humans ...Cybersecurity Firm Armis Raises $435 Million in Pre-IPO Funding Round
Wednesday 5th November - 4:16 pm
Cybersecurity firm Armis raised $435 million in a pre-initial public offering funding round that valued ...Google Identifies New Forms of AI-Powered Cyberattacks
Wednesday 5th November - 2:21 pm
State-sponsored threat fraudsters have developed malware powered by artificial intelligence (AI) that can not only ...Nearly 60% of Companies Struggle With Bot Fraud
Wednesday 5th November - 4:00 am
In the age of AI agents and synthetic identities, the biggest risk to corporate security ...Sam Bankman-Fried Wants Court to Toss Crypto Fraud Conviction
Tuesday 4th November - 8:17 am
FTX founder Sam Bankman-Fried is due in court Tuesday (Nov. 4) seeking a new trial. As Reuters reports, ...Fraud Cases Lead Banking Giants to Tighten Oversight
Tuesday 4th November - 6:41 am
Banks are reportedly tightening security following a series of fraud allegations involving corporate borrowers. That’s according ...Entersekt CEO Says AI Can’t Change the Fundamentals of Digital Trust
Tuesday 4th November - 4:01 am
Artificial intelligence has become the spark and the shield of a new security revolution in ...AWS and CrowdStrike Open Cybersecurity Accelerator to Startups Worldwide
Monday 3rd November - 11:49 am
The AWS & CrowdStrike Cybersecurity Accelerator is now open to cloud and artificial intelligence security ...Crypto Protocol Balancer Hit by $128 Million Hack
Monday 3rd November - 10:02 am
Hackers stole $128 million from decentralized finance protocol Balancer, Bloomberg reported Monday (Nov. 3), citing ...Tech Giants Tackle Major AI Security Threat
Monday 3rd November - 6:42 am
Tech companies are reportedly increasing efforts to combat a security flaw in their AI models. Google ...AI Becomes Both Tool and Target in Cybersecurity
Monday 3rd November - 4:01 am
The Prompt Economy turned its focus to security during the past week, as companies rush ...Gen’s MoneyLion Move Redefines Protection to Include Financial Wellness
Wednesday 29th October - 4:02 am
Digital scams and economic uncertainty are both rising, and that’s forcing a rethink of what ...More Than Half of Retailers Now Use AI to Catch Fraudsters
Wednesday 29th October - 4:00 am
The holiday season is the most lucrative and perilous time of the year for retailers. The ...CFPB Revokes Rule Requiring Public Reporting of Non-Bank Enforcement Orders
Tuesday 28th October - 3:05 pm
The Consumer Financial Protection Bureau is set to rescind its Nonbank Registry Rule (NBR Rule) ...i2c Says Complacency, Not Fraud, Is the Real Threat
Tuesday 28th October - 4:01 am
Watch more: WNIP: i2C, Matthew Pearce The fraud landscape in payments is evolving faster than many ...Mastercard Debuts Threat Intelligence Solution for Issuers and Acquirers
Monday 27th October - 3:16 pm
Mastercard has introduced a threat intelligence solution designed to help cybersecurity and fraud teams at ...HSBC Taps ValidiFi for Account Validation and Risk Detection
Monday 27th October - 12:18 pm
Banking giant HSBC turned to ValidiFi and its account validation and risk detection solutions. These solutions ...Mastercard Turns Cyber Threats Into Teachable Moments
Monday 27th October - 4:02 am
Watch more: What’s Next In Payments: Mastercard, Mark Barnett As the global economy edges into the ...Cyberattacks on Federal Workers Double Following Shutdown
Sunday 26th October - 8:36 pm
The U.S. government shutdown has reportedly weakened the nation’s cyberdefenses. Cyberattacks on government employees have almost ...Hackers Use AI to Supercharge Social Engineering Attacks
Friday 24th October - 5:57 pm
Cybercriminals are using generative artificial intelligence and synthetic media tools to scale phishing, vishing and ...Authorized Push Payment Fraud Losses in UK Rise 12%
Friday 24th October - 2:25 pm
Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams ...Anthropic: Even a Little Data Poisoning Can Corrupt AI Models
Thursday 23rd October - 2:34 pm
New research from Anthropic and academic collaborators, finds that only a few hundred malicious data ...Inside Visa’s $1 Billion AI Fraud Fight
Thursday 23rd October - 4:01 am
Watch more: Need to Know: Visa, Michael Jabbara Fraud is moving fast, and artificial intelligence is ...The $95B Wake-Up Call: ‘Good Enough’ Digital Identity Is Costing Firms Growth
Thursday 23rd October - 4:00 am
In an era where artificial intelligence-driven bots and digital agents are rewriting the rules of ...NYDFS Issues Guidance on 3rd Party Cybersecurity Risks
Tuesday 21st October - 2:20 pm
New York’s financial watchdog has issued new guidance on cybersecurity risks connected to third-party service ...Gift Cards Provide ‘Perfect Exit’ for Criminal Syndicates
Sunday 19th October - 5:23 pm
Gift cards are reportedly central to billion-dollar Chinese organized crime operations. As Bloomberg News reported Saturday ...Romance Fraud Reports Increase 9% in UK
Friday 17th October - 12:00 pm
Payment service providers and online platforms have roles to play in combating romance fraud, the ...Visa DPS Finds Top Issuers Fight Fraud to Win Customers
Friday 17th October - 4:00 am
Fraud prevention has long been a defensive strategy for card issuers, but top-performing issuers are ...AI and Embedded Humans Join Forces to Outwit Fraudsters
Thursday 16th October - 4:02 am
Watch more: Need to Know: i2c, Matthew Pearce The fraud landscape is changing faster than ever ...Mastercard Brings Cyber Protection Exercise to Europe
Wednesday 15th October - 12:37 pm
Mastercard has brought its Cyber Defense Exercise (CDX) to Europe for the first time. As the ...Scam Texts Yield Billion-Dollar Bonanza for Chinese Criminals
Wednesday 15th October - 6:57 am
The world of text message scams marked an unwelcome milestone last month. On a single day ...US and UK Announce Sanctions Targeting Online Scams and Money Laundering
Tuesday 14th October - 3:37 pm
Government agencies in the United States and the United Kingdom are targeting cybercriminal networks in ...New York DFS Reaches Settlements with 8 Auto Insurance Companies Over Alleged Cybersecurity Failures
Tuesday 14th October - 2:29 pm
Eight auto insurance companies will pay a collective total of $19 million in penalties to ...Banks Can Future-Proof Against AI Fraud by Engineering for Change
Friday 10th October - 4:02 am
Watch more: Digital Shift: Capital One, Jenna Kaye-Kauderer Novel threat vectors, like deepfakes, synthetic identity fraud ...AI Prompts Businesses to Redesign Risk Management
Thursday 9th October - 8:15 pm
Artificial intelligence’s (AI’s) growing integration into enterprise operations is reshaping how companies measure and manage ...Slow AP Workflows Threaten Supply Chains at a Critical Moment
Thursday 9th October - 4:02 am
Watch more: Need to Know: Finexio, Ernest Rolfson Since its inception, the accounts payable (AP) function ...Thredd and Featurespace Team for Better View of Fraud Attempts
Wednesday 8th October - 10:32 am
Payments processor Thredd released an anti-fraud solution developed in tandem with Visa’s Featurespace. One View allows ...Salesforce Says It Won’t Pay Ransom to Hacking Group
Tuesday 7th October - 8:02 pm
Salesforce reportedly told customers Tuesday (Oct. 7) that it won’t pay a ransom demanded by ...Top Payments Leaders on Why Trust Is the New Currency in Real-Time Money
Tuesday 7th October - 4:02 am
If 2025 has taught the payments and digital economy anything, it’s that volatility is now ...Scientists Say AI Voices Now Match Humans
Monday 6th October - 3:29 pm
Until recently, the biggest concern for someone using a credit card abroad was that their ...
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