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fraud-prevention

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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Will fraudsters win big at UEFA Euro 2024? How football tournaments can impact banking habits and fraud Fraud Prevention
June 17, 2024 Will fraudsters win big at UEFA Euro 2024? How football tournaments can impact banking habits and fraud
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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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