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Featured Article National Elder Fraud Coordination Center comes alive In April 2025, AARP, Amazon, Google and Walmart announced “the launch of the National Elder Fraud Coordination Center (NEFCC), a nonprofit that will …
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National Elder Fraud Coordination Center comes alive
The EBA opinion paper on new types of payment fraud: How it really is a case of The Good, the Bad and the Ugly Fraud Prevention
June 14, 2024 The EBA opinion paper on new types of payment fraud: How it really is a case of The Good, the Bad and the Ugly
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Annual UK Finance fraud report shows fraud still top crime in UK Fraud Prevention
June 13, 2024 Annual UK Finance fraud report shows fraud still top crime in UK
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The CFPB and Congress Push to Correct Gaps in Reg E
May 31, 2024 The CFPB and Congress Push to Correct Gaps in Reg E
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Sweden Takes Action to Protect Consumers from Bank Impersonation Scams Money Mules
May 29, 2024 Sweden Takes Action to Protect Consumers from Bank Impersonation Scams
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To POV or Not to POV, That Is the Question ROI
May 22, 2024 To POV or Not to POV, That Is the Question
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Would you rather: Have your banking app track your location or lose your life’s savings to fraud? Fraud Prevention
May 20, 2024 Would you rather: Have your banking app track your location or lose your life’s savings to fraud?
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Swedish Government and Banker’s Association Announce Plans to Stop Scams Fraud Prevention
May 14, 2024 Swedish Government and Banker’s Association Announce Plans to Stop Scams
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Understanding and Addressing the Emotional Impact of Financial Fraud Fraud
May 14, 2024 Understanding and Addressing the Emotional Impact of Financial Fraud
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Scammers Are Making the Golden Years Not So Golden Social engineering scams
May 14, 2024 Scammers Are Making the Golden Years Not So Golden
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The great AI race: Winner takes (or loses) all Fraud Prevention
May 13, 2024 The great AI race: Winner takes (or loses) all
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How a Fraud Fighter (Almost) Got Scammed Behavioral intelligence
May 09, 2024 How a Fraud Fighter (Almost) Got Scammed
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Scam-safe banking: Searching for clues in both victim and recipient behavior Authorized push payment scams
May 08, 2024 Scam-safe banking: Searching for clues in both victim and recipient behavior
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