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Interesting article on how debit card fraud works including card cloning and using at ATMs

Podcast and transcript. Explains how credit card transactions are checked before being authorised in an attempt to reduce fraud. Essentially this is a neural network combined with a huge database of prior transactions. A good example to show students how AI is used in the "real world" every day.

Contains information on recent alerts plus a section on education in the areas of Phishing, Identity Theft, Internet Fraud, Scams.

The EU's top court on Tuesday ruled that national governments can uphold domestic restrictions on online gambling and ban foreign websites if the intention is to stop fraud and crime.