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fraud-prevention

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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Money mules and Main Street banking Money Mules
September 03, 2024 Money mules and Main Street banking
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New UK liability-sharing rules: Unpacking the PSR's latest report Fraud Prevention
August 26, 2024 New UK liability-sharing rules: Unpacking the PSR's latest report
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Fraudsters like sports too: Fraud and digital banking sessions declined during Euros and Copa matches Fraud Prevention
August 05, 2024 Fraudsters like sports too: Fraud and digital banking sessions declined during Euros and Copa matches
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The evolution of bank impersonation scams in Main Street banking Account takeover
July 30, 2024 The evolution of bank impersonation scams in Main Street banking
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Southeast Asia should look to Australia when crafting fraud-fighting legislation Fraud
July 16, 2024 Southeast Asia should look to Australia when crafting fraud-fighting legislation
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Thailand shuts down 200K mule accounts in two months: A good first step but much more needed Fraud
July 02, 2024 Thailand shuts down 200K mule accounts in two months: A good first step but much more needed
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Unveiling the Federal Reserve's ScamClassifier model: A leap forward in anti-fraud efforts Fraud
June 18, 2024 Unveiling the Federal Reserve's ScamClassifier model: A leap forward in anti-fraud efforts
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