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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 …
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U.S. bank regulators move to support reduction of consumer and business scams
Scams don't sleep: How AI is fueling 24/7 social engineering in Southern Europe Social engineering scams
July 10, 2025 Scams don't sleep: How AI is fueling 24/7 social engineering in Southern Europe
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Device binding and behavioral intelligence: A combined defense against fraud Behavioral intelligence
July 08, 2025 Device binding and behavioral intelligence: A combined defense against fraud
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U.S. bank regulators move to support reduction of consumer and business scams Money Mules
June 24, 2025 U.S. bank regulators move to support reduction of consumer and business scams
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Beyond awareness: Building a national anti-scam center to protect older Americans Social engineering scams
June 23, 2025 Beyond awareness: Building a national anti-scam center to protect older Americans
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Thailand's hidden war: From FBI frontlines to your bank account Money Mules
June 23, 2025 Thailand's hidden war: From FBI frontlines to your bank account
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‘Stay safe’ isn’t a sign-off. It’s our mission Banking / Financial services
June 18, 2025 ‘Stay safe’ isn’t a sign-off. It’s our mission
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Why the U.S. TRAPS Act is a critical first step in building a national scam strategy Payments
June 17, 2025 Why the U.S. TRAPS Act is a critical first step in building a national scam strategy
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India's fraud epidemic: What's being done, and what more can be done? Mule Accounts
June 17, 2025 India's fraud epidemic: What's being done, and what more can be done?
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The agentic bank Banking / Financial services
June 12, 2025 The agentic bank
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Only human after all: Why technology cannot be the only answer to tackling fraud Mule Accounts
June 10, 2025 Only human after all: Why technology cannot be the only answer to tackling fraud
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Breaking down the data from this year’s Annual Report from UK Finance Fraud Prevention
June 05, 2025 Breaking down the data from this year’s Annual Report from UK Finance
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Designed to trust: When UX makes it too easy to be deceived Identity Proofing
June 02, 2025 Designed to trust: When UX makes it too easy to be deceived
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