CFOtech Asia - Technology news for CFOs & financial decision-makers

Fraud prevention stories - Page 4

Corporate worker inbox overwhelmed by similar suspicious emails

Dell email mixes payment-style header with promos

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Dell draws scrutiny after a promo email mimics a payment remittance notice, blurring lines between marketing, transactions and phishing risks.
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ACI unveils Connetic for Cards to unify payments ops

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ACI Connetic for Cards promises unified issuing, acquiring and ATM processing as banks race to modernise card systems and fight fraud.
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Israel-Iran conflict exploited in fresh email scam wave

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Scammers hijack Israel-Iran war headlines for classic advance-fee email cons, security researchers warn, urging users not to respond.
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Microsoft & Europol disrupt global Tycoon 2FA scam

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Microsoft and Europol have seized over 300 domains to disrupt Tycoon 2FA, a vast phishing-for-hire service bypassing MFA worldwide.
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iProov handles 1m daily checks as deepfake fraud soars

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iProov passes one million daily biometric checks as deepfake-driven fraud soars, forcing banks and governments to harden identity defences.
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Give to Gain: Creating pathways for women in fraud prevention

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Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.
Digital shield protecting crypto coins blocking online scams

Bybit says 2025 security drive saved USD $300m from scams

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crypto
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phishing
Bybit says its 2025 Dynamic Risk-Based Protection System stopped scams from draining over USD $300m in suspicious crypto withdrawals.
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1Kosmos adds identity checks to ServiceNow AI workflows

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1Kosmos adds embedded identity checks to ServiceNow AI workflows to curb social engineering in high-risk service desk interactions.
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AI cyber threats outpace staff readiness, report warns

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Attackers' AI use is surging faster than staff skills, Fortinet warns, leaving firms exposed despite rising security awareness spending.
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Account Takeover (ATO) fraud: The hidden threat to your business and how to stop it

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Silent account takeover fraud is draining billions as criminals hijack real identities; here's how businesses can finally fight back.
Smartphone biometric face scan with security icons fraud safe

Incode hits iBeta Level 3 with passive selfie liveness

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Incode claims first iBeta Level 3 PAD pass for passive selfie liveness on iOS and Android, reporting 0% error rates in testing.
Lucy

Building payments that work for everyone: Why diverse teams are the key to secure innovation

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Diverse, psychologically safe teams are proving crucial to designing secure, seamless payment innovations that reflect real customers' lives.
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Cloudflare flags AI-fuelled identity & SaaS attacks

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Cloudflare warns AI-driven identity fraud and SaaS abuse are reshaping cybercrime, as global costs hit USD $10.5 trillion a year.
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Visa names David Peacock to lead New Zealand & Pacific

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data analytics
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digital transformation
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Visa has appointed former consulting chief David Peacock as Country Manager for New Zealand and the Pacific amid rapid digital payments growth.
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Proofpoint adds threat defence to AWS Security Hub plan

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digital transformation
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Proofpoint plugs Collaboration Protection into AWS Security Hub Extended Plan, folding email and collaboration threat defence into one AWS deal.
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Lessons from the frontlines: A woman's journey in payments and leadership

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From hyperinflation in Sofia to leading fintech in New York, a CFO shows how resilience and risk‑taking can redefine women's careers.
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Rainforest adds PayPal to unify vertical software checkout

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crypto
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Rainforest adds PayPal, Venmo and PayPal Pay Later to its unified checkout for vertical software, aiming to shift users from cash and cheques.
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Indonesia launches SHECURE Digital to protect women online

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data protection
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Indonesia has launched SHECURE Digital, a national programme to shield women and girls from online abuse, extortion and data exploitation.
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Sinch unveils AI agent tools for customer engagement

Fri, 27th Feb 2026
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data protection
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Sinch unveils AI agent tools to orchestrate customer interactions across messaging, email and voice, promising flexible, channel-agnostic deployment.
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AI now default tool in fraud & AML, says SEON report

Fri, 27th Feb 2026
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gaming
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AI has become the default weapon against fraud and AML, but SEON warns fragmented systems mean higher spend and rising operational strain.