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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 …
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Scams in Europe: What the data really tells us
Scam victims and reimbursement: Striking the balance between protection and responsibility Social engineering scams
February 04, 2025 Scam victims and reimbursement: Striking the balance between protection and responsibility
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It’s time the world learns about money mules Fraud Prevention
January 28, 2025 It’s time the world learns about money mules
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Threat hunting vs. threat detection: Star Wars and fraud deterrence over the years Fraud Prevention
January 28, 2025 Threat hunting vs. threat detection: Star Wars and fraud deterrence over the years
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Minimizing risk in model testing with BioCatch’s Next Model Score Fraud Prevention
January 21, 2025 Minimizing risk in model testing with BioCatch’s Next Model Score
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Educate, mobilize, disrupt: Building a national strategy to fight scams in 2025 Social engineering scams
January 21, 2025 Educate, mobilize, disrupt: Building a national strategy to fight scams in 2025
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Social media: Welcome to the fight against fraud and child exploitation Social engineering scams
January 08, 2025 Social media: Welcome to the fight against fraud and child exploitation
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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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