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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

The True Cost of SMS Phishing is More Than Fraud Losses

February 14, 2022 The True Cost of SMS Phishing is More Than Fraud Losses

The Mule Account Peddler: When Good Accounts Go Bad

February 03, 2022 The Mule Account Peddler: When Good Accounts Go Bad

Authorised Push Payment Scams: A Fraud Director Shares What to Expect in 2022

Social Engineering

January 24, 2022 Authorised Push Payment Scams: A Fraud Director Shares What to Expect in 2022

Mule Account Detection: 80% of Financial Institutions Should Be Doing More

New Account Fraud

January 10, 2022 Mule Account Detection: 80% of Financial Institutions Should Be Doing More

Deceiving the Deceiver: Stopping Mules at Account Opening

January 05, 2022 Deceiving the Deceiver: Stopping Mules at Account Opening

Money Mules and the Shopping Cart Theory

December 02, 2021 Money Mules and the Shopping Cart Theory

Buy Now, No Pay Later: Holiday Shopping Fraud in the BNPL Industry

New Account Fraud

November 29, 2021 Buy Now, No Pay Later: Holiday Shopping Fraud in the BNPL Industry

Money-Laundering Money Mules

October 27, 2021 Money-Laundering Money Mules

An Inspiring Evening with Billy Beane

Behavioral intelligence

October 21, 2021 An Inspiring Evening with Billy Beane

The Shame Behind Financial Scams: When Criminals Call the Shots

Social Engineering

October 20, 2021 The Shame Behind Financial Scams: When Criminals Call the Shots

Accounting For Account Opening Fraud

Banking / Financial services

October 12, 2021 Accounting For Account Opening Fraud

Transforming Fraud Management to Fuel Digital Business

Banking / Financial services

October 12, 2021 Transforming Fraud Management to Fuel Digital Business