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Featured Article US 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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US Bank Regulators Move to Support Reduction of Consumer and Business Scams
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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Immigration scams the latest example of scammers weaponizing the zeitgeist Fraud Prevention
May 29, 2025 Immigration scams the latest example of scammers weaponizing the zeitgeist
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UK Finance findings and the future of fraud in the UK Fraud Prevention
May 29, 2025 UK Finance findings and the future of fraud in the UK
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An update on 2024’s fraud trends in Latin America Fraud
May 23, 2025 An update on 2024’s fraud trends in Latin America
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Taking it from the street: Brazil’s criminal revolution Fraud
May 16, 2025 Taking it from the street: Brazil’s criminal revolution
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Facing the scam crisis is hard. Funding the fix is even harder. Social engineering scams
May 15, 2025 Facing the scam crisis is hard. Funding the fix is even harder.
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LATAM suffers surge in stolen-device fraud Fraud
May 12, 2025 LATAM suffers surge in stolen-device fraud
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National Elder Fraud Coordination Center comes alive Social engineering scams
May 09, 2025 National Elder Fraud Coordination Center comes alive
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Are rising fraud numbers in India a warning sign — or a sign of growing awareness? Account takeover
May 08, 2025 Are rising fraud numbers in India a warning sign — or a sign of growing awareness?
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The evolution of money laundering in India: The BC-PA-API nexus unveiled Anti-money laundering
May 07, 2025 The evolution of money laundering in India: The BC-PA-API nexus unveiled
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The first response matters: Why staff training can make or break a scam victim’s recovery Social engineering scams
May 07, 2025 The first response matters: Why staff training can make or break a scam victim’s recovery
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Banking fraudsters: Why the world is holding receiving banks accountable Money Mules
May 05, 2025 Banking fraudsters: Why the world is holding receiving banks accountable
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