[New] As reported in the G7 Cyber Expert Group Statement on Artificial Intelligence and Cybersecurity, AI tools can strengthen defences by automating anomaly detection, fraud prevention, and incident response, but they also introduce significant new risks.
BLG
[New] Telecom fraud has evolved from isolated billing manipulation to a complex, AI-driven global threat ecosystem.
Subex
[New] AI voice scams, also known as deepfake voice fraud, have become one of the fastest-growing cyber threats in 2026.
CyberNexora News
[New] Legal representatives in the UK face growing risks from advanced documents and image fraud, driven by AI deepfakes, forged evidence, and realistic identity manipulation.
Legal Futures
[New] The VA's new automated tool is expected to launch in fiscal 2026 and is part of a larger push to fortify the benefits system against fraud and abuse.
Stars and Stripes
[New] The Global Fraud Summit builds on the launch of the Fraud Strategy 2026 to 2029 last week, which established a new online crime center, uniting government, police, intelligence agencies, banks and tech firms to ramp up the disruption of fraudsters.
GOV.UK
[New] Major technology and consumer-facing companies, including Google, Amazon, and OpenAI, have signed the 'Industry Accord Against Online Scams and Fraud' to share threat intelligence and strengthen defences against online fraud.
Digital Watch Observatory
[New] Fraud has become one of the world's fastest-growing criminal threats, affecting nearly every community and millions of individuals worldwide.
United Nations : Office on Drugs and Crime
[New] Closer cooperation between governments and the private sector is critical to tackling the rising global threat of fraud.
United Nations : Office on Drugs and Crime
[New] Significant enforcement momentum alongside growing judicial uncertainty has intensified compliance risks in the U.S., particularly for Anti-Kickback Statute violations and cyber fraud.
www.hoganlovells.com
[New] Tighter alignment of tokenization and AI risk scoring is improving both authorization and fraud precision across cross-border and card-not-present flows, a dynamic also emphasized in Mastercard's industry commentary.
BUSINESS 2.0 NEWS
[New] AI-enabled fraud surged 1210% in 2025, with projected losses reaching $40 billion by 2027 as AI tools democratize social engineering at scale.
Vectra AI
[New] Fraud losses facilitated by generative AI are predicted to reach $40bn in the United States by 2027.
FinTech Global
[New] The Federal Bureau of Investigation has warned about synthetic identity fraud trends affecting financial institutions.
E-Complish
[New] In the United States, FedNow adoption is projected to reach 80% of financial institutions by the end of 2026, making instant rails the dominant transaction channel, and the dominant fraud vector, in the near future.
SOCRadar Cyber Intelligence Inc.
[New] Fraud risk in instant payment environments is ten times higher than in traditional transfer channels.
SOCRadar Cyber Intelligence Inc.
[New] The expected integration of the Payment Systems Regulator into the FCA is likely to accelerate scrutiny of authorised push-payment (APP) fraud, including screening, transaction-monitoring and reimbursement obligations-cementing financial crime as one of the most active enforcement domains.
BCLP - Bryan Cave Leighton Paisner - FCA Enforcement Wa
[New] AI Moves Further into Government Operations - Agencies are expanding practical uses of AI, from CMS deploying tools to combat fraud to GSA exploring policies that could broaden government rights in AI procurement.
LinkedIn
[New] Identity fraud is no longer a peripheral compliance concern - it is one of the most pressing financial threats facing businesses in 2026.
FinTech Global
[New] The top most threat to companies is machine-to-machine mayhem in which cybercriminals exploit good AI bots and blend them with bad bots that are specifically designed for fraud.
The News International
[New] There has been some progress in awareness, with a growing proportion of UK businesses recognising cyber risk as one of their most significant insurable concerns, often ranking it ahead of other threats such as property damage or fraud.
REG Technologies
[New] The Fraud Strategy 2026 to 2029 introduces a system-wide approach, with responsibility shared between government, regulators, law enforcement, and industry to match the evolving threat.
UKAuthority
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
Last updated: 31 March 2026
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