Tag: fraud intelligence

Criminals do not recognise borders. When a victim is manipulated into authorising a fraudulent payment transfer — a tactic the industry variously labels APP...

Fraud across the UK reached unprecedented levels in 2025, with more than 444,000 cases recorded in the National Fraud Database (NFD), according to new...

Orca Fraud has raised new funding of $2.35m as it looks to strengthen its real-time fraud detection capabilities and expand its presence across global...

Account farming and identity marketplaces have matured into organised, service-driven ecosystems – and the language fraud enablers use offers rare insight into how these...

Experian, a global information services company, has introduced the Hunter Automotive Fraud Alliance, a collaborative data network aimed at assisting automotive lenders in the United States.