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Online shopping fraud prevention often brings to mind chargebacks, lost revenue, and damage to your brand’s reputation. For ecommerce teams, the natural response is to tighten security, consult with developers, or adjust payment provider settings. The challenge is stopping criminals while ensuring a seamless checkout experience for legitimate customers. A strong fraud prevention strategy is
I recall the first time I had to explain to an executive how a customer’s entire banking relationship could be compromised in a matter of hours. This wasn’t a hypothetical scenario; it was a real account takeover. It started with a reused password and escalated to unauthorized transfers totaling tens of thousands of dollars. Recent
When we think about fraud, we often picture the final act: the drained bank account, the unauthorized credit card charge, or the massive chargeback hitting a merchant’s bottom line. We fixate on the money leaving the building. But by the time a transaction alert triggers, the damage is already done. The real crime happened days,
“My voice is my password.” For over a decade, this phrase represented the pinnacle of convenient, secure banking. Customers could skip the PINs and security questions, relying instead on the unique biometrics of their vocal cords to access high-value accounts. Today, with ai voice frauds on the rise, that convenience has become a critical vulnerability.
The Asia-Pacific (APAC) region has emerged as a global powerhouse for digital marketplaces. Millions of buyers and sellers connect across borders in dynamic, fast-growing economies every day. From Singapore to Sydney and Tokyo to Jakarta, the APAC cross-border marketplace landscape is as diverse as its people. However, with this unprecedented growth comes a significant shadow:
Tax season often brings a mix of urgency and stress—conditions that fraudsters actively exploit through ai tax scams. And the scale of the threat is no longer theoretical. According to the IRS Criminal Investigation (IRS-CI) Fiscal Year 2025 Annual Report, investigators identified $10.59 billion in financial crimes, a 15.7% increase year over year, with tax
In recent years, online shopping has become a vital part of global retail, transforming how consumers and businesses interact. What once took place in physical stores now happens across digital storefronts, accessible 24/7. The convenience, speed, and variety offered by online retail have redefined the customer experience, from groceries to electronics to digital goods. However,
Online crime is evolving at an alarming pace. This article explores global online fraud trends, the risks posed by emerging technologies, and the opportunities for businesses to strengthen their defenses. As fraudsters become more sophisticated, businesses and consumers face increasingly complex threats. From impersonation fraud to emulator and injection attacks, the landscape of online fraud
Today, we are excited to launch the Veriff Identity Fraud Report 2026. This report represents our most comprehensive analysis to date, offering an in-depth examination of the evolving landscape of online fraud. Based on extensive global customer data collected over the past year, it provides detailed insights across industries, regions, fraud types, and use cases.
The world of payments is evolving at a pace, and customers increasingly demand seamless, instant experiences. At the same time, fraud is rising across the industry, pushing companies to stay one step ahead. How can financial institutions deliver the smooth user experience customers expect while maintaining robust security? This was the central question at a
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