Topic
scams
Technology AI fraud hits India's new net users hardest, Amazon trust chief says
Amazon's global trust and safety chief Rohan Oommen said AI-powered scams are a major threat to India's first-time online shoppers, whose lower awareness makes them especially vulnerable. Amazon's latest report shows the company removed nearly 300 million fake reviews and took down about 70,000 phishing websites globally last year.
Technology Cyber frauds shift to on-call scams and mule networks, Biocatch report reveals
India's cyber-fraud landscape is pivoting from device takeover to real-time social engineering, with victims executing transfers under live phone guidance. A Biocatch report shows attempted fraud sessions fell 12% but value rose 35%. Meanwhile, the CBI identified over 8.5 lakh mule accounts in 2025, with total complaints linked to Rs 22,496 crore in fraud.
Supply Chain Trailer Rental Scams Are Surging: How Shippers and Carriers Can Protect Supply Chains
Fraudsters are using fake trailer rental deals posted on social media to steal money and trick truckers into hauling stolen equipment. The scams have jumped sharply in the last year, adding to a cargo-theft crisis that costs the US economy up to $35 billion annually. Industry leaders call for better yard security and digital validation at every outgate.
Supply Chain Cargo Theft Crisis: Protecting Shipments from Sophisticated Scams with Digital Platforms
Cargo theft and fraud are on the rise globally, with old-school tactics like train heists making a comeback. Pawan Joshi, CSO at e2open, highlights the need for deep visibility, active tracking, and continuous compliance to protect shipments. Events like the Supply Chain AI Symposium and F3 Festival offer opportunities for leaders to address these evolving threats.
Technology World Cup Scams Are Getting Harder to Spot as AI Fuels Surge in Fraudulent Domains
The 2026 FIFA World Cup has triggered an unprecedented wave of sophisticated scams, with AI-generated websites and phishing campaigns making fraud harder to spot. More than 13,000 FIFA-themed domains were registered in early 2026, with roughly one in 41 identified as malicious. Cybersecurity firms warn that AI is both enabling attackers and powering defenses, but collaboration and human vigilance remain critical.
Technology Surge in AI-Powered Scams Hits UK: 4.1 Million Fraud Cases, £1.3bn Stolen in 2025
UK Finance's annual report reveals 4.1 million fraud cases in 2025, up 11% year-on-year, with losses of £1.3bn. Criminals increasingly use artificial intelligence to mimic voices and create fake profiles, targeting victims via social media and dating apps. Banks urge tech companies to strengthen platform security and monitoring.