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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

Fraud Fighters on Tour

Fraud Prevention

December 20, 2023 Fraud Fighters on Tour

Lights, Camera, Action: Internet Companies Join to Fight Fraud

Social engineering scams

December 06, 2023 Lights, Camera, Action: Internet Companies Join to Fight Fraud

Undetectable Scams: Deepfakes & AI Change the Game

December 06, 2023 Undetectable Scams: Deepfakes & AI Change the Game

Navigating the Rising Tide of Digital Banking Fraud in North America: A BioCatch Perspective

December 04, 2023 Navigating the Rising Tide of Digital Banking Fraud in North America: A BioCatch Perspective

The Three Largest Surprises in PSD3: Exchange of Fraud Data

November 28, 2023 The Three Largest Surprises in PSD3: Exchange of Fraud Data

What Does Zelle Impersonation Scam Reimbursement Really Mean?

November 21, 2023 What Does Zelle Impersonation Scam Reimbursement Really Mean?

Quishing: Be Careful What You Scan

November 21, 2023 Quishing: Be Careful What You Scan

Regulating Online Harms: What Tech Companies Can Learn from Banks

November 20, 2023 Regulating Online Harms: What Tech Companies Can Learn from Banks

Fraud Forecast - What to Expect in 2024

November 20, 2023 Fraud Forecast - What to Expect in 2024

Mule Accounts: Ripping the Mask Off the Money Laundering Problem

November 13, 2023 Mule Accounts: Ripping the Mask Off the Money Laundering Problem

The Three Largest Surprises in PSD3: Fraud Prevention and Liability

November 09, 2023 The Three Largest Surprises in PSD3: Fraud Prevention and Liability

Singapore Proposes Shared Fraud Loss Responsibility

Social engineering scams

November 08, 2023 Singapore Proposes Shared Fraud Loss Responsibility