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Posts from Ken Palla (Guest Blog)

National Elder Fraud Coordination Center comes alive Social engineering scams
May 09, 2025 National Elder Fraud Coordination Center comes alive
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Banking fraudsters: Why the world is holding receiving banks accountable Money Mules
May 05, 2025 Banking fraudsters: Why the world is holding receiving banks accountable
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America is behind in the scam fight: Why this bank CEO wants a national strategy Mule Accounts
April 17, 2025 America is behind in the scam fight: Why this bank CEO wants a national strategy
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The price of inaction: Fraud losses surge 25% in the U.S. Social engineering scams
March 20, 2025 The price of inaction: Fraud losses surge 25% in the U.S.
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How the California Senate can help prevent consumer scams Social engineering scams
March 13, 2025 How the California Senate can help prevent consumer scams
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The unspoken mandate: How US regulators are nudging banks to act on elder scams Social engineering scams
January 06, 2025 The unspoken mandate: How US regulators are nudging banks to act on elder scams
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The Art and Science of First Party Fraud Detection Fraud Prevention
December 10, 2024 The Art and Science of First Party Fraud Detection
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US state governments take action to protect the elderly from scams Social engineering scams
October 30, 2024 US state governments take action to protect the elderly from scams
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How Customer-Managed Fraud and Scam Controls Can Lead to Better Outcomes Social engineering scams
August 05, 2024 How Customer-Managed Fraud and Scam Controls Can Lead to Better Outcomes
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Faster Payments: Is Adding Sand in the Gears Necessary? Payments
March 25, 2024 Faster Payments: Is Adding Sand in the Gears Necessary?
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How to Introduce Generative AI Software Solutions and Keep Hallucinations in Check Fraud
March 01, 2024 How to Introduce Generative AI Software Solutions and Keep Hallucinations in Check
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What Non-UK Financial Institutions Should Take Away from UK Regulatory Actions to Combat APP Scams Money Mules
January 11, 2024 What Non-UK Financial Institutions Should Take Away from UK Regulatory Actions to Combat APP Scams
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