Fraud News

Online crime is growing fast. We examine the trends around the world and consider the dangers—and opportunities—of new technology.

ChatGPT’s latest image tool gives anyone the ability to create a fake identity document that is good enough to pass many KYC checks. This means having video-based identity document checks are more vital than ever. 

Deepfakes, synthetic identities, and fraud-as-a-service are reshaping the threat landscape. Join Veriff’s Fraud Industry Pulse Webinar to explore what fraud will look like in 2025, how AI can be both a weapon and a shield, and why a flexible, multi-layered defense is key. Get insights to stay ahead, build trust, and outsmart even the smartest attacks!

The global gambling industry has surged past $471 billion, but with growth comes increased risks, particularly financial crime. From virtual casinos to mobile betting, the digital boom has amplified the fight against money laundering. Learn how the US, UK, and LATAM are enhancing AML efforts and why identity verification is crucial for a safer, more trusted gaming experience.

In light of Fraud Prevention Month, Veriff’s US Fraud Industry Pulse Survey 2025 reveals escalating fraud threats and the critical role of IDV and AI in combating them.

Leading IDV provider recognized for innovation and effectiveness in the fight against financial crime.

The recent Rio de Janeiro event united industry leaders, security experts, and digital transformation professionals to discuss the future of UX and information security. In partnership with top regulators and tech innovators, it offered insights into fraud prevention, data compliance, and balancing user experience with security.

E-commerce has transformed global retail, making shopping more convenient, efficient, and accessible than ever. From groceries to electronics, online storefronts have revolutionized how consumers and businesses interact.

AI is reshaping industries at an unprecedented pace, but with innovation comes greater regulatory challenges. How can businesses stay ahead of evolving compliance requirements like the EU AI Act? In Veriff’s latest webinar, top industry experts break down what you need to know about navigating the complex world of AI regulations and their global impact.

Verifying identities and staying compliant with regulations is critical for businesses. Two common methods, Know Your Customer (KYC) and Knowledge-Based Authentication (KBA), offer different approaches to achieve this. Here's how KYC stands out with tools like biometric screening and ID checks to prevent fraud and meet AML requirements.

Dive into the essential aspects of AI compliance, discover why it matters, and explore the groundbreaking legislation defining the future of AI governance. Join Veriff's AI compliance webinar on February 12th to learn more!

Bank card fraud is evolving, and 2025 brings new challenges. Emulator and injection attacks are on the rise, targeting vulnerabilities like never before. Are you prepared to face this emerging threat?