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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

Romance Scams: Which Generation is Most at Risk?

February 21, 2024 Romance Scams: Which Generation is Most at Risk?

Account Takeover: From Bollywood to Hollywood, Even Celebrities Are Not Immune from Fraud

February 21, 2024 Account Takeover: From Bollywood to Hollywood, Even Celebrities Are Not Immune from Fraud

February 21, 2024 BioCatch Analyzes Digital Banking Fraud Trends in India

FPC Publishes Watershed Statement on Faster Payments Fraud Trends and Mitigation Opportunities

February 15, 2024 FPC Publishes Watershed Statement on Faster Payments Fraud Trends and Mitigation Opportunities

5 Signs You May Be Dealing With a Romance Scammer

February 01, 2024 5 Signs You May Be Dealing With a Romance Scammer

The Three Largest Surprises in PSD3: Vulnerable Customers Left Vulnerable

January 15, 2024 The Three Largest Surprises in PSD3: Vulnerable Customers Left Vulnerable

What Non-UK Financial Institutions Should Take Away from UK Regulatory Actions to Combat APP Scams

January 11, 2024 What Non-UK Financial Institutions Should Take Away from UK Regulatory Actions to Combat APP Scams

UK Regulator Finalizes Scam Reimbursement Requirements

Social engineering scams

January 11, 2024 UK Regulator Finalizes Scam Reimbursement Requirements

Roses Are Red; Violets Are Blue: That Last Text May Be Pig Butchering You

Social Engineering

January 10, 2024 Roses Are Red; Violets Are Blue: That Last Text May Be Pig Butchering You

Money Mules: The Foot Soldiers of the Global Scampocalypse

January 04, 2024 Money Mules: The Foot Soldiers of the Global Scampocalypse

Australia Mandates Scam Prevention for Banks, Telcos & Social Media

January 04, 2024 Australia Mandates Scam Prevention for Banks, Telcos & Social Media

Why Payment Security Should Start at Onboarding

December 27, 2023 Why Payment Security Should Start at Onboarding