BioCatch blog channel

fraud

‘Stay safe’ isn’t a sign-off. It’s our mission

Banking / Financial services

June 18, 2025 ‘Stay safe’ isn’t a sign-off. It’s our mission

An update on 2024’s fraud trends in Latin America

May 23, 2025 An update on 2024’s fraud trends in Latin America

Taking it from the street: Brazil’s criminal revolution

May 16, 2025 Taking it from the street: Brazil’s criminal revolution

LATAM suffers surge in stolen-device fraud

May 12, 2025 LATAM suffers surge in stolen-device fraud

Southeast Asia should look to Australia when crafting fraud-fighting legislation

July 16, 2024 Southeast Asia should look to Australia when crafting fraud-fighting legislation

Thailand shuts down 200K mule accounts in two months: A good first step but much more needed

July 02, 2024 Thailand shuts down 200K mule accounts in two months: A good first step but much more needed

Unveiling the Federal Reserve's ScamClassifier model: A leap forward in anti-fraud efforts

June 18, 2024 Unveiling the Federal Reserve's ScamClassifier model: A leap forward in anti-fraud efforts

How Enterprise Fraud Management Ecosystems are Evolving

June 18, 2024 How Enterprise Fraud Management Ecosystems are Evolving

Understanding and Addressing the Emotional Impact of Financial Fraud

May 14, 2024 Understanding and Addressing the Emotional Impact of Financial Fraud

The Beekeeper: A fraud fighter's film review in two acts (Part II)

May 01, 2024 The Beekeeper: A fraud fighter's film review in two acts (Part II)

The Beekeeper: A fraud fighter's film review in two acts (Part I)

April 23, 2024 The Beekeeper: A fraud fighter's film review in two acts (Part I)

Scammers Target Danes: Denmark Loses $2.82 billion to AI-Powered Criminals

April 23, 2024 Scammers Target Danes: Denmark Loses $2.82 billion to AI-Powered Criminals