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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 …

Scams in Europe: What the data really tells us

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

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?