BioCatch blog channel

Browse topics
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 …
Read article
Scams in Europe: What the data really tells us
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?
Read article
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
Read article
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
Read article
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
Read article
How Thailand’s Royal Decree is changing financial fraud accountability Money Mules
May 05, 2025 How Thailand’s Royal Decree is changing financial fraud accountability
Read article
We don’t know who’s leading the fight against scams. That’s the problem. Social engineering scams
May 02, 2025 We don’t know who’s leading the fight against scams. That’s the problem.
Read article
India’s money mule paradox: When regulations both mandate and hinder action Money Mules
May 01, 2025 India’s money mule paradox: When regulations both mandate and hinder action
Read article
Denmark demands improved scam controls Social engineering scams
April 30, 2025 Denmark demands improved scam controls
Read article
AI and the future of taxes AI
April 24, 2025 AI and the future of taxes
Read article
America is behind in the scam fight: Why this bank CEO wants a national strategy Mule Accounts
April 17, 2025 America is behind in the scam fight: Why this bank CEO wants a national strategy
Read article
The war is coming: Agentic AI and the next wave of attacks Social engineering scams
April 15, 2025 The war is coming: Agentic AI and the next wave of attacks
Read article
France: Western Europe’s top spot for organized crime Fraud Prevention
April 11, 2025 France: Western Europe’s top spot for organized crime
Read article
Prev Next