BioCatch blog channel

social-engineering-scams

Three Ways Banks Can Improve How They Help Scam Victims

February 26, 2024 Three Ways Banks Can Improve How They Help Scam Victims

5 Signs You May Be Dealing With a Romance Scammer

February 01, 2024 5 Signs You May Be Dealing With a Romance Scammer

What Non-UK Financial Institutions Should Take Away from UK Regulatory Actions to Combat APP Scams

January 11, 2024 What Non-UK Financial Institutions Should Take Away from UK Regulatory Actions to Combat APP Scams

UK Regulator Finalizes Scam Reimbursement Requirements

Social engineering scams

January 11, 2024 UK Regulator Finalizes Scam Reimbursement Requirements

Roses Are Red; Violets Are Blue: That Last Text May Be Pig Butchering You

Social Engineering

January 10, 2024 Roses Are Red; Violets Are Blue: That Last Text May Be Pig Butchering You

Australia Mandates Scam Prevention for Banks, Telcos & Social Media

January 04, 2024 Australia Mandates Scam Prevention for Banks, Telcos & Social Media

Lights, Camera, Action: Internet Companies Join to Fight Fraud

Social engineering scams

December 06, 2023 Lights, Camera, Action: Internet Companies Join to Fight Fraud

Undetectable Scams: Deepfakes & AI Change the Game

December 06, 2023 Undetectable Scams: Deepfakes & AI Change the Game

What Does Zelle Impersonation Scam Reimbursement Really Mean?

November 21, 2023 What Does Zelle Impersonation Scam Reimbursement Really Mean?

Regulating Online Harms: What Tech Companies Can Learn from Banks

November 20, 2023 Regulating Online Harms: What Tech Companies Can Learn from Banks

Singapore Proposes Shared Fraud Loss Responsibility

Social engineering scams

November 08, 2023 Singapore Proposes Shared Fraud Loss Responsibility

The UK Financial Conduct Authority Mandates Money Mule Account Controls

October 30, 2023 The UK Financial Conduct Authority Mandates Money Mule Account Controls