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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

Meeting Mister Wrong: Romance Scam Victims Lose More than Just Money

Social engineering scams

October 03, 2023 Meeting Mister Wrong: Romance Scam Victims Lose More than Just Money

Applying the Online Operations Kill Chain to the Global Scam Epidemic

October 02, 2023 Applying the Online Operations Kill Chain to the Global Scam Epidemic

The Virtual Responsibility Shift from Bank to Customer and the Solution

Behavioral intelligence

September 28, 2023 The Virtual Responsibility Shift from Bank to Customer and the Solution

Defining Customer Vulnerability for APP Reimbursement Challenges

September 26, 2023 Defining Customer Vulnerability for APP Reimbursement Challenges

Why Fraud Leaders Need a Seat at the Executive Table

September 14, 2023 Why Fraud Leaders Need a Seat at the Executive Table

Charting the Frontier of AI Deception: Safeguarding Against Financial Scams with Biometrics

September 13, 2023 Charting the Frontier of AI Deception: Safeguarding Against Financial Scams with Biometrics

Five Factors Fueling the Global Scampocalypse

Account takeover

September 07, 2023 Five Factors Fueling the Global Scampocalypse

How EU Banks and Citizens Will Feel the Impact of the Proposed Anti-Money Laundering Measures

September 04, 2023 How EU Banks and Citizens Will Feel the Impact of the Proposed Anti-Money Laundering Measures

How Efforts to Stop Money Laundering in Europe Hurt Genuine Customers

August 29, 2023 How Efforts to Stop Money Laundering in Europe Hurt Genuine Customers

Potential Exceptions of the UK APP Scam Reimbursement Policy

August 28, 2023 Potential Exceptions of the UK APP Scam Reimbursement Policy

3 Smart Strategies to Stop Scams That Don't Break the Bank

August 23, 2023 3 Smart Strategies to Stop Scams That Don't Break the Bank

The CIAM Success Gap: Are We Missing the Most Important Metric?

August 16, 2023 The CIAM Success Gap: Are We Missing the Most Important Metric?