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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
Annual UK Finance fraud report shows fraud still top crime in UK Fraud Prevention
June 13, 2024 Annual UK Finance fraud report shows fraud still top crime in UK
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The CFPB and Congress Push to Correct Gaps in Reg E
May 31, 2024 The CFPB and Congress Push to Correct Gaps in Reg E
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Sweden Takes Action to Protect Consumers from Bank Impersonation Scams Money Mules
May 29, 2024 Sweden Takes Action to Protect Consumers from Bank Impersonation Scams
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To POV or Not to POV, That Is the Question ROI
May 22, 2024 To POV or Not to POV, That Is the Question
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Would you rather: Have your banking app track your location or lose your life’s savings to fraud? Fraud Prevention
May 20, 2024 Would you rather: Have your banking app track your location or lose your life’s savings to fraud?
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Swedish Government and Banker’s Association Announce Plans to Stop Scams Fraud Prevention
May 14, 2024 Swedish Government and Banker’s Association Announce Plans to Stop Scams
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Understanding and Addressing the Emotional Impact of Financial Fraud Fraud
May 14, 2024 Understanding and Addressing the Emotional Impact of Financial Fraud
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Scammers Are Making the Golden Years Not So Golden Social engineering scams
May 14, 2024 Scammers Are Making the Golden Years Not So Golden
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The great AI race: Winner takes (or loses) all Fraud Prevention
May 13, 2024 The great AI race: Winner takes (or loses) all
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How a Fraud Fighter (Almost) Got Scammed Behavioral intelligence
May 09, 2024 How a Fraud Fighter (Almost) Got Scammed
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Scam-safe banking: Searching for clues in both victim and recipient behavior Authorized push payment scams
May 08, 2024 Scam-safe banking: Searching for clues in both victim and recipient behavior
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The Beekeeper: A fraud fighter's film review in two acts (Part II) Fraud
May 01, 2024 The Beekeeper: A fraud fighter's film review in two acts (Part II)
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