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fraud prevention

Biometric Update regularly publishes news regarding the term "fraud prevention." The following list of links is available to assist you with finding biometrics news concerning "fraud prevention" and other relevant terms. More topics may be explored by accessing our comprehensive Biometrics Topics list.

 

UK business registry says ‘yes, chef’ to hundreds of cloned IDs and restaurants

Take a bunch of celebrity chefs; add biometric technology, bad intentions, a handful of bank accounts, a tablespoon of misspellings…

 

India envisages additional measures against growing Aadhaar-enabled payments fraud

The Reserve Bank of India (RBI) is planning additional fraud risk management measures after the Ministry of Home Affairs (MHA)…

 

Generative AI: How to protect your business in the golden age of fraud and disinformation

Generative artificial intelligence (AI) technologies have exploded in quality and popularity. These technologies can create a variety of content including…

 

Bureau extends ID verification services to two Southeast Asian markets

Identity verification startup Bureau has extended its biometric fraud prevention services to Indonesia and the Philippines in what it says…

 

Paravision Deepfake Detection launches in time for 2024 global election year

The rise of deepfakes is making it harder to distinguish real information from a well-crafted AI-generated imposter, threatening the integrity…

 

A big-box retail version of synthetic ID has shaken some

A newer U.S. tech culture publication claims it has tested an AI site that generates convincing photos of fake IDs…

 

Data released on rise in romance scams as Valentine’s Day looms

Romance scams rose by 19 percent globally last year, according to data from behavioral biometrics cybersecurity company BioCatch. These scams…

 

Jumio streamlines identity verification for Kaizen Gaming

Biometric identity verification provider Jumio has announced it has partnered with Greek gametech company Kaizen Gaming to streamline the bank…

 

Tax accounts not linked to Aadhaar biometrics attract huge fines in India

India’s Minister of State for Finance, Pankaj Chaudhary, has told parliament more than Rs 600 crore (about US$72 million) was…

 

India continues its fight against Aadhaar fraud

India is trying to fight rampant Aadhaar fraud by compelling government institutions to improve their processes and launching crackdowns on…

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