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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

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

Bot Detection: How to Detect Automated Attacks in Account Opening

Behavioral intelligence

May 17, 2022 Bot Detection: How to Detect Automated Attacks in Account Opening

Making the Business Case for Fraud Prevention: A Practitioner’s Perspective

Behavioral intelligence

May 03, 2022 Making the Business Case for Fraud Prevention: A Practitioner’s Perspective

Don’t Be A Chump: The Story of an Unwitting Money Mule

April 27, 2022 Don’t Be A Chump: The Story of an Unwitting Money Mule

The Human Side of Fraud: Vanity

April 20, 2022 The Human Side of Fraud: Vanity

The Mule Account Accomplice: The Dark Side of Teamwork

March 21, 2022 The Mule Account Accomplice: The Dark Side of Teamwork

3 Reasons Banks Must Go Beyond Device Identity for Fraud Detection

Behavioral intelligence

March 15, 2022 3 Reasons Banks Must Go Beyond Device Identity for Fraud Detection

The Human Side of Fraud: Loneliness

March 10, 2022 The Human Side of Fraud: Loneliness

What Is Behavioral Biometrics?

Behavioral intelligence

March 07, 2022 What Is Behavioral Biometrics?