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Featured Article U.S. bank regulators move to support reduction of consumer and business scams On June 17, 2025, the primary US banking regulators released a Request for Information on Potential Action to Address Payment Fraud. This may be the …

U.S. bank regulators move to support reduction of consumer and business scams

An FBI veteran’s take on the risks of Thailand’s digital banking shift

Social engineering scams

August 05, 2025 An FBI veteran’s take on the risks of Thailand’s digital banking shift

Italy’s rising money mule crisis and the human side of financial crime

July 30, 2025 Italy’s rising money mule crisis and the human side of financial crime

The silent enablers: Social media’s role in Canada’s growing fraud epidemic

Social engineering scams

July 28, 2025 The silent enablers: Social media’s role in Canada’s growing fraud epidemic

PSD3: What’s new and what’s next

July 24, 2025 PSD3: What’s new and what’s next

UAE becomes the first nation to begin phasing out SMS and email OTPs for financial transactions

July 24, 2025 UAE becomes the first nation to begin phasing out SMS and email OTPs for financial transactions

How South Africa can fight fraud as one

July 24, 2025 How South Africa can fight fraud as one

Can behavioral intelligence detect financial crime?

July 21, 2025 Can behavioral intelligence detect financial crime?

A faster path to ROI: How platform providers turn fraud prevention into revenue

July 18, 2025 A faster path to ROI: How platform providers turn fraud prevention into revenue

How fraud prevention helps make digital banking more profitable

July 16, 2025 How fraud prevention helps make digital banking more profitable

Another OpenAI update on malicious actors

Impersonation Scams

July 16, 2025 Another OpenAI update on malicious actors

Why scammers in Spain are using Bizum to target victims

July 16, 2025 Why scammers in Spain are using Bizum to target victims

The Netherlands now leads EEA in digital payment fraud: What’s driving the rise?

July 10, 2025 The Netherlands now leads EEA in digital payment fraud: What’s driving the rise?