Banks and Financial Services
E-Commerce
Insurance
Mobile Messaging
Gaming & Gambling
Communication and Service Providers
Identity & Verification Providers
eBooks
News
Case studies
Podcasts
Developers
Viteza
FAQ
About us
Events
Careers
Contact us

Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding

YouTuber Kitboga Builds AI Call Centre To Waste Scammers’ Time – But Is It All Good?

YouTuber Kitboga built an AI-powered call centre to waste scammers’ time – but the same tech could supercharge fraud.

APP fraudScam Signalssocial engineering

Zoe Barber
14 July 2025

Understanding Digital Onboarding Fraud

Digital onboarding is booming - but so is fraud. Businesses must ditch outdated checks and embrace intelligent, real-time def

AIauthenticationfraud

Fergal Parkinson
1 May 2025

The Evolution of 2FA and Associated Risks Today

Traditional 2FA is failing. Learn why smarter, seamless authentication is now essential.

2faotpsim swap

Fergal Parkinson
1 May 2025

What Types of Telecom Fraud Cost Businesses the Most Money

Prevent losses, secure data, and safeguard customer trust with real-time protection.

fraudirsfOBR

Fergal Parkinson
17 March 2025

The Case for Progressive Verification: A Layered Approach to Identity Assurance

Discover how progressive verification transforms identity checks, balancing security and convenience at every step.

authenticationloginonboarding

Zoe Barber
4 December 2024

Smarter Phones, Safer Identities: Tackling Impersonation Fraud with Mobile Solutions

Impersonation fraud costs billions annually, learn how mobile intelligence tools can help detect and prevent it.

APP fraudidentityimpersonation fraud

Fergal Parkinson
4 December 2024

APP Fraud: what is it, how does it work – and how can we protect against it?

APP fraud tricks victims into authorising payments themselves. Learn how it works and how to stay protected.

APP fraudfraudmobile data

Zoe Barber
9 October 2024

New UK Rules: APP Fraud Victims to Be Compensated – Impact on Fraud?

New UK rules tackle APP fraud with mandatory bank refunds. Discover how mobile insights can transform fraud prevention.

APP fraudFSPidentity

Fergal Parkinson
2 October 2024

From Russia with Love: Banking Scams and the Dodgy Phone Gang Bust

A massive phone scam gang, inspired by Russian branding, defrauded 170,000 UK victims in a banking scam.

fraudnewsnumber spoofing

Fergal Parkinson
29 August 2024

What ‘The Queen of the Rideshare Mafia’ Can Tell Us About Onboarding Securely

Scammer dubbed 'Rideshare Queen' used fake IDs to rent accounts to drivers, earning her a fortune.

fraudidentityonboarding

Fergal Parkinson
1 August 2024

With Great Power Comes Great Responsibility: Data Access is Key

In business, trust and moral authority are crucial for handling customer data responsibly and maintaining security.

data accessfraudnews

Claudiu Filip
15 July 2024

How a Viral Cat Name Post Can Help Protect Against ‘Hi Mum’ Scams

Read about a viral post about a scammer's wrong guess at a cat's name reveals a clever trick to outsmart "Hi Mum" scams.

APP fraudfraudscams

Fergal Parkinson
15 July 2024