A local fraud director is warning residents to be vigilant as reports of card skimming and phishing continue across the area.

RiskScout, a modern compliance platform built for financial institutions, is proud to announce a major expansion in its fraud detection capabilities—offering an integrated suite of tools that bring ...

Security: Businesses can take preventative actions like rejecting transactions that pose a high risk, warning clients, or ...

As more financial institutions incorporate FRI into their systems, the technology is positioned to become an industry ...

Scam Signal, developed by FICO and Jersey Telecom in collaboration with the GSMA and UK Finance, uses real-time telephony data to detect potential scam activity. Scam Signal marks the first use of ...

TAIPEI (Taiwan News) — Chunghwa Telecom said Wednesday that it has partnered with Taiwan Business Bank to integrate its new ...

Non-bank lender Thinktank has announced a new partnership with Fortiro, a document verification and fraud detection firm, to ...

The Department of Telecommunications (DoT) sees the RBI's advisory to banks to integrate the Financial Fraud Risk Indicator ...

The FRI was developed by DoT’s Digital Intelligence Unit (DIU) and launched in May 2025 as a real-time, mobile-number-based ...

In a significant move to curb cyber-enabled financial frauds, the Reserve Bank of India (RBI) has directed all Scheduled ...

False Positives / Data Bias: If mobile numbers are wrongly flagged (e.g. recycled SIMs), customers may face unfair friction. Privacy & Consent: Cross-sharing of telecom and banking data must be ...