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The European Anti-Fraud Office and the Danish Presidency of the Council of the EU hosted a High-Level Conference on Customs Fraud in Copenhagen on 12-13 November 2025, continuing a well-established series of annual high-level events dedicated to tackling customs fraud in the EU. CLICK HERE to read this article and more on OLAF. What is …
Digital transformation has meant boom times for quick?service restaurants (QSRs), but rapid growth has also opened the door to a surge in digital fraud. The industry is seeing a continued rise in scams, account takeovers (ATOs) and policy abuse across food delivery and restaurant apps, with fraud attempts increasingly concentrated in areas where transactions are …
OLAF received a prestigious award from the Association for the Defence of Trademarks, Spain’s leading industrial property body, in recognition of its outstanding commitment to combating counterfeiting and defending intellectual and industrial property rights across Europe. CLICK HERE to read this article and more on OLAF. What is OLAF? The European Union budget finances a …
The EU’s new Payment Services Regulation (PSR) and the Third Payment Services Directive (PSD3) mark a decisive shift in who carries the burden for payment fraud and how payment service providers (PSPs) are expected to manage risk. These rules do more than tweak PSD2; they tighten liability, expand responsibilities and raise the bar for real-time …
A major operation conducted in close cooperation between the European Anti-Fraud Office (OLAF) and French Customs has resulted in the identification and seizure of more than 10.7 million counterfeit toys sold online. CLICK HERE to read this article and more on OLAF. What is OLAF? The European Union budget finances a wide range of programmes …
A new regulatory era is reshaping how payment service providers manage risk in the EU. The updated PSR and PSD3 frameworks introduce stricter expectations around fraud liability, placing real-time transaction monitoring at the heart of compliance. As outlined in the legislative agreement on payment services, PSPs must now detect threats as they emerge — and …
OLAF has uncovered serious issues in a number of projects in Hungary funded by the European Agricultural Fund for Rural Development. These projects aimed to promote tourism and serve the public by providing free access to facilities such as playgrounds, fitness equipment and canopy trails. CLICK HERE to read this article and more on OLAF. …
As digital finance accelerates, so does the need for institutions to respond swiftly and responsibly to suspicious behavior. In the United States, this responsibility takes shape in the form of Suspicious Activity Reports (SARs), regulatory filings submitted to FinCEN that are essential in identifying and combating financial crime. But as transaction velocity increases and data …
The internet, while a powerful tool, is also a prime hunting ground for fraudsters. From sophisticated phishing attacks to elaborate romance scams, staying safe requires constant vigilance and knowledge. This article provides a structured breakdown of the warning signs (red flags) and actionable steps you can take to protect yourself and your finances from fraudulent …
Johannesburg, May 15, 2025: The rise of technology has emboldened criminal syndicates, leading to a significant increase in global fraud. South Africa, being one of the most targeted countries, faces daily challenges with high levels of fraud, making it a critical player in this landscape. “The growth of fraud globally and locally is very concerning. Law …
This year’s summit brings together the brightest minds and most experienced voices in fraud prevention to unpack the real-world challenges facing individuals, businesses, and governments alike. With a diverse speaker line up from international cybercrime investigators and financial crime experts to tech disruptors and corporate leaders – this is not just a summit – it’s …
In today’s interconnected world, cyberattacks are more frequent and more dangerous than ever before. Businesses, regardless of size or industry, are prime targets for cybercriminals. These attacks can cause widespread damage and create long-lasting consequences. Kaspersky dives into the impact of cyberattacks on business and reveals the key losses that an unprotected business can suffer. When …
8 Actions to take immediately you discover that your site has been cloned. If you discover that your website has been cloned without your permission, it is crucial to take immediate action to protect your brand and your consumers. Here are the 8 actions you should take immediately: Document the Evidence: Take screenshots of the …
The growth of e-commerce has transformed the shopping landscape in South Africa, but it has also given rise to a troubling phenomenon: fake shopping websites. These fraudulent sites often carry the recognizable .co.za domain extension, which can mislead consumers into believing they are purchasing from legitimate businesses. Fake shopping websites are designed to: Deceive consumers …
Malvertising, a portmanteau of “malware” and “advertising,” refers to the use of online advertisements to spread malicious software. This deceptive tactic can infect users’ devices with viruses, spyware, and other forms of malware, often without them even realizing it. As the online advertising ecosystem grows, so does the threat of malvertising. This article explores how …
The fight against fraud is constantly evolving. Experian’s recent fraud research shows that 71% of the fraud leaders in our survey are struggling to keep up with the rapidly evolving fraud threat. But as new technology creates opportunities for fraudsters, so too does it enable better fraud prevention. This balance between fraud attacks and prevention [...]
As part of our commitment to ensuring your safety and security when banking with Standard Bank, we want to bring your attention to some prevalent scams that you should be aware of. Remaining vigilant and being informed is your first line of defence against fraudulent activities. Vishing – Secure Account: Fraudsters may call you, pretending …
National Senior Fraud Awareness Day is May 15th, and FBI Philadelphia wants to remind families, friends, and caregivers, of the fraud schemes that are targeting older Americans. In April, the FBI released the annual Internet Crime Complaint Center (IC3) Elder Fraud report. This annual publication provides statistics about incidents of elder fraud—or fraud that explicitly [...]
In an era where digital threats are becoming more sophisticated, it’s imperative for businesses to fortify their defences with robust cybersecurity solutions. DataGr8 emerges as a beacon in the tumultuous seas of cyber threats, offering advanced software designed to shield businesses from malicious attacks and data breaches. This post delves into DataGr8’s suite of cybersecurity …
In today’s challenging economic landscape, where consumers increasingly prioritise affordability in their car buying endeavours, the allure of snagging a great deal often leads them to auctions. It’s easy to get caught up in the excitement of a live auction and become carried away with the potential savings. While there’s a real chance of securing …