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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
Fraudsters like sports too: Fraud and digital banking sessions declined during Euros and Copa matches Fraud Prevention
August 05, 2024 Fraudsters like sports too: Fraud and digital banking sessions declined during Euros and Copa matches
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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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The evolution of bank impersonation scams in Main Street banking Account takeover
July 30, 2024 The evolution of bank impersonation scams in Main Street banking
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From Burglary to Bank Fraud: The Misplaced Blame on Scam Victims Social engineering scams
July 18, 2024 From Burglary to Bank Fraud: The Misplaced Blame on Scam Victims
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The future of friction in payments Payments
July 17, 2024 The future of friction in payments
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India sees 101% growth in fraud volume in first five months of 2024 Account takeover
July 17, 2024 India sees 101% growth in fraud volume in first five months of 2024
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Southeast Asia should look to Australia when crafting fraud-fighting legislation Fraud
July 16, 2024 Southeast Asia should look to Australia when crafting fraud-fighting legislation
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Thailand shuts down 200K mule accounts in two months: A good first step but much more needed Fraud
July 02, 2024 Thailand shuts down 200K mule accounts in two months: A good first step but much more needed
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Unveiling the Federal Reserve's ScamClassifier model: A leap forward in anti-fraud efforts Fraud
June 18, 2024 Unveiling the Federal Reserve's ScamClassifier model: A leap forward in anti-fraud efforts
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How Enterprise Fraud Management Ecosystems are Evolving Fraud
June 18, 2024 How Enterprise Fraud Management Ecosystems are Evolving
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Will fraudsters win big at UEFA Euro 2024? How football tournaments can impact banking habits and fraud Fraud Prevention
June 17, 2024 Will fraudsters win big at UEFA Euro 2024? How football tournaments can impact banking habits and fraud
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The EBA opinion paper on new types of payment fraud: How it really is a case of The Good, the Bad and the Ugly Fraud Prevention
June 14, 2024 The EBA opinion paper on new types of payment fraud: How it really is a case of The Good, the Bad and the Ugly
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