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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
Preparing smaller financial institutions for deepfakes and other AI-powered attacks Money Mules
October 22, 2024 Preparing smaller financial institutions for deepfakes and other AI-powered attacks
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Fraud around the world: How countries differ in the fight against a global epidemic Social engineering scams
October 17, 2024 Fraud around the world: How countries differ in the fight against a global epidemic
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The future of scam detection combines what consumers want with what bankers need Social engineering scams
October 16, 2024 The future of scam detection combines what consumers want with what bankers need
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Avoiding operational chaos with BioCatch Rule Simulator Behavioral intelligence
October 09, 2024 Avoiding operational chaos with BioCatch Rule Simulator
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Navigating uncharted waters: How the Payment Systems Regulator’s mandatory reimbursement will impact the UK payment landscape Fraud Prevention
October 07, 2024 Navigating uncharted waters: How the Payment Systems Regulator’s mandatory reimbursement will impact the UK payment landscape
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A closer look at the impact of the UK’s new reimbursement requirements Fraud Prevention
October 04, 2024 A closer look at the impact of the UK’s new reimbursement requirements
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The Philippines passes Anti-Financial Account Scamming Act (AFASA) Fraud Prevention
October 04, 2024 The Philippines passes Anti-Financial Account Scamming Act (AFASA)
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Stolen device fraud in Brazil and Apple’s new iOS Fraud Prevention
September 24, 2024 Stolen device fraud in Brazil and Apple’s new iOS
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Australia introduces the Scams Prevention Framework Fraud Prevention
September 19, 2024 Australia introduces the Scams Prevention Framework
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Oasis, Taylor Swift, and fake ticket scams Fraud Prevention
September 19, 2024 Oasis, Taylor Swift, and fake ticket scams
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From phishing to deepfakes: tackling identity fraud and social engineering in the Middle East Fraud Prevention
September 18, 2024 From phishing to deepfakes: tackling identity fraud and social engineering in the Middle East
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Beyond the badge: Inside the Secret Service’s silent war on cyber fraud Fraud Prevention
September 12, 2024 Beyond the badge: Inside the Secret Service’s silent war on cyber fraud
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