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Our Scans · (FS.7.01) Fraud · Weekly Summary


  • [New] Fraud Strategy launch sets out the UK's 2026-2029 fraud plan with more than £250 million in backing and a stronger system-wide push on technology abuse, scam prevention and public-private disruption measures. Digital Forensics Magazine
  • [New] FTC Warns of AI Voice Cloning Fraud in Social Media Ads. Articsledge
  • [New] Community banks and credit unions face familiar challenges in 2026: higher account holder expectations, rising risk, evolving fraud, tight margins and increased competition from national banks and fintechs. CSI
  • [New] J.P. Morgan Payments will provide the enterprise payment infrastructure that makes agentic transactions possible: secure payment processing, tokenization that enables AI agents to transact safely, and the fraud protection that large-scale commerce demands. EIN Presswire
  • [New] The ACAMS Report identified AI-enabled fraud as the number one threat institutions will face in 2026. Patomak Global Partners
  • [New] Intergovernmental agencies and the U.S. Department of the Treasury (Treasury) are focused on the risks of AI-enabled fraud. Patomak Global Partners
  • [New] Industry experts highlighted several emerging threats, including SIM-swap attacks, phishing schemes, and increasingly sophisticated identity fraud tactics enabled by artificial intelligence. TeckNexus
  • [New] In 2026, businesses rely on predictive and prescriptive analytics to forecast demand, detect fraud, manage supply chains, and enhance marketing strategies. Tech Master Pros
  • UK insurers are being warned about a twist on romance fraud - fraudsters using dating apps to recruit accomplices for bogus motor claims. Insurance Business
  • Experian's 2026 Future of Fraud Forecast identifies machine-to-machine mayhem as 2026's leading threat. National Law Review
  • Authorities seized 2341 devices, shut down 1442 malicious sites, and dismantled fraud networks in Nigeria, Kenya, and Cote d'Ivoire. SentinelOne
  • The rapid adoption of generative AI is expected to significantly accelerate cyber fraud and impersonation attacks in 2026. FinTech Global
  • In risk protection alone, better fraud detection could save USD80 to 160 billion by 2032. NERDBOT
  • Fraud will increase over the next two years. Tax & Accounting Blog Posts by Thomson Reuters
  • The UK, together with Microsoft, other technology companies, academia, and experts, will develop a Deepfake Detection Evaluation Framework to assess detection tools against consistent standards and to identify gaps against real-world threats such as fraud and impersonation. Ilja Schlak InfoSec Blog
  • Federal programs could lose between 233 billion and 521 billion dollars annually to fraud. / USA BiometricUpdate.com
  • Payer focused solutions are expected to grow at a strong double digit rate through 2030, with particular emphasis on fraud analytics and high cost member management. AI Software Development & Custom AI Solutions for Busin
  • In 2026 there will be a boom in AI-driven autonomous fraud. Sumsub
  • Fraud Detection and Risk Monitoring: AI-powered surveillance systems continuously analyze transaction behaviour, flag suspicious activity, and reduce credit fraud exposure across digital lending platforms, e-wallets, and card networks operating in the Philippines. openpr

Last updated: 17 March 2026



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