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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 …
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U.S. bank regulators move to support reduction of consumer and business scams
The unspoken mandate: How US regulators are nudging banks to act on elder scams Social engineering scams
January 06, 2025 The unspoken mandate: How US regulators are nudging banks to act on elder scams
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Unmasking the fraudsters: The UK’s Payment System Regulator lifts the lid on the origins of APP scams Authorised push payment fraud
December 30, 2024 Unmasking the fraudsters: The UK’s Payment System Regulator lifts the lid on the origins of APP scams
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No Weak Links: The Case for Shared Liability in Fraud and Scam Prevention Authorised push payment fraud
December 11, 2024 No Weak Links: The Case for Shared Liability in Fraud and Scam Prevention
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The Art and Science of First Party Fraud Detection Fraud Prevention
December 10, 2024 The Art and Science of First Party Fraud Detection
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Data protection is not an excuse when tackling scams and fraud Social engineering scams
December 05, 2024 Data protection is not an excuse when tackling scams and fraud
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We need a General in the war against fraud Fraud Prevention
December 05, 2024 We need a General in the war against fraud
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The data behind proactive financial crime prevention Money Mules
November 25, 2024 The data behind proactive financial crime prevention
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BioCatch Connect 2024: Power of the network Mule Accounts
November 19, 2024 BioCatch Connect 2024: Power of the network
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Building a modern information sharing model to fight financial crime Mule Accounts
November 18, 2024 Building a modern information sharing model to fight financial crime
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US state governments take action to protect the elderly from scams Social engineering scams
October 30, 2024 US state governments take action to protect the elderly from scams
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The regulatory roadblocks to financial crime information sharing Money Mules
October 30, 2024 The regulatory roadblocks to financial crime information sharing
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Insights from UK Finance’s half-year report: A changing fraud landscape
October 28, 2024 Insights from UK Finance’s half-year report: A changing fraud landscape
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