Business Email Compromise: A New Frontier in APP Fraud and Regulatory Risk

Business Email Compromise sits at the nexus of cyber risk, financial crime and payments regulation. Under the UK’s APP ...
Nasdaq

AI-Generated Media Drives Real-World Fraud, Identity Theft, and Business Compromise

DALLAS, July 9, 2025 /PRNewswire/ -- Trend Micro Incorporated (TYO: 4704; TSE: 4704), a global cybersecurity leader, today released a new report exposing the scale and maturity of deepfake-enabled ...
Forbes

A 'Hitchhiker's Guide' To Fighting Transaction Fraud

We live in an era of AI and emerging technologies, where easy access to cutting-edge solutions has made data breaches and social engineering increasingly common. The impact is felt not only by large ...
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Cyber fraud surge shakes Nigerian banks as hackers compromise 152,000 accounts

Cybersecurity firm Surfshark Nigeria reports that cyber theft risk in Nigeria’s banking sector jumped 56% in the first half of 2025 These cyber thefts have affected about 152,000 accounts, with many ...
Forbes

AI Applications In Fraud Detection In The Banking Industry

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
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Eskom tightens controls after online vending system fraud

Dan Marokane, Eskom group chief executive. Power utility Eskom is beefing up security on its online vending system (OVS), which was recently compromised by insiders. The system was exploited to ...