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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

The Authentication Crisis: How MFA Continues to Be Exploited

October 24, 2022 The Authentication Crisis: How MFA Continues to Be Exploited

You’ve Been Phished! But What Happens Next?

Social engineering scams

October 19, 2022 You’ve Been Phished! But What Happens Next?

The Future of Human Behavior & Digital Experiences: Why I Joined the Team at BioCatch

September 21, 2022 The Future of Human Behavior & Digital Experiences: Why I Joined the Team at BioCatch

Top 5 Podcasts for Fraud Fighters

September 06, 2022 Top 5 Podcasts for Fraud Fighters

Zelle Fraud: Where Does the Buck Stop?

August 17, 2022 Zelle Fraud: Where Does the Buck Stop?

Criminals Test New Tactics for Account Opening Fraud

New Account Fraud

August 11, 2022 Criminals Test New Tactics for Account Opening Fraud

The First Rule of a Fraud Club: To Talk About Fraud

August 03, 2022 The First Rule of a Fraud Club: To Talk About Fraud

Five Things Fueling Account Takeover Fraud in 2022

Account takeover

August 01, 2022 Five Things Fueling Account Takeover Fraud in 2022

Detecting Mule Accounts with Behavioral Biometrics

June 28, 2022 Detecting Mule Accounts with Behavioral Biometrics

Canceling the Scampocalypse: How to Stop Bank Account Scams in 2022

Social Engineering

June 08, 2022 Canceling the Scampocalypse: How to Stop Bank Account Scams in 2022

Mule Account Victims: Stolen Identities and Money Laundering

Account takeover

May 23, 2022 Mule Account Victims: Stolen Identities and Money Laundering

Types of Social Engineering Attacks: Detecting the Latest Scams

May 20, 2022 Types of Social Engineering Attacks: Detecting the Latest Scams