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Featured Article Scams in Europe: What the data really tells us Scams are the defining fraud challenge of the decade. What started with lotteries and clairvoyant letters shifted to email in the 1990s. Now, scams …
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Scams in Europe: What the data really tells us
The Philippines passes Anti-Financial Account Scamming Act (AFASA) Fraud Prevention
October 04, 2024 The Philippines passes Anti-Financial Account Scamming Act (AFASA)
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Stolen device fraud in Brazil and Apple’s new iOS Fraud Prevention
September 24, 2024 Stolen device fraud in Brazil and Apple’s new iOS
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Australia introduces the Scams Prevention Framework Fraud Prevention
September 19, 2024 Australia introduces the Scams Prevention Framework
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Oasis, Taylor Swift, and fake ticket scams Fraud Prevention
September 19, 2024 Oasis, Taylor Swift, and fake ticket scams
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From phishing to deepfakes: tackling identity fraud and social engineering in the Middle East Fraud Prevention
September 18, 2024 From phishing to deepfakes: tackling identity fraud and social engineering in the Middle East
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Beyond the badge: Inside the Secret Service’s silent war on cyber fraud Fraud Prevention
September 12, 2024 Beyond the badge: Inside the Secret Service’s silent war on cyber fraud
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Countdown to accountability: The UK’s APP fraud reimbursement rules face last minute changes Authorized push payment scams
September 09, 2024 Countdown to accountability: The UK’s APP fraud reimbursement rules face last minute changes
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Money mules and Main Street banking Money Mules
September 03, 2024 Money mules and Main Street banking
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New UK liability-sharing rules: Unpacking the PSR's latest report Fraud Prevention
August 26, 2024 New UK liability-sharing rules: Unpacking the PSR's latest report
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Understanding the Complex World of Scam Victims Behavioral intelligence
August 15, 2024 Understanding the Complex World of Scam Victims
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How Risk Signals and Data Modeling are Changing Enterprise Fraud Management Behavioral intelligence
August 14, 2024 How Risk Signals and Data Modeling are Changing Enterprise Fraud Management
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Fighting Transnational Organized Crime: A Conversation with Matt O’Neill Money Mules
August 12, 2024 Fighting Transnational Organized Crime: A Conversation with Matt O’Neill
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