7 min read
Social engineering scams have become more advanced, with fraudsters using deception, impersonation, and psychological manipulation to persuade customers to take actions that benefit the fraudster.
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10 min read
Banking fraud has evolved far beyond simple card theft, with criminals using a wide range of advanced tactics, from manipulating people into...
11 min read
Push and pull payments may seem similar, but each presents a unique set of fraud risks that financial institutions must understand and manage.
9 min read
For banks and financial institutions, the impact of payment fraud is typically measured by the immediate financial loss from unauthorized...
8 min read
Digital banking, instant payments, mobile platforms, and interconnected financial ecosystems have created more opportunities for customers but also...
9 min read
Real-time fraud monitoring is the process of analyzing transactions and risk signals as they happen.
7 min read
Banks analyze payments in real time, apply rules to identify suspicious activity, and intervene when a transaction appears fraudulent. But what if...
8 min read
Instant transfers, real-time payments, and mobile-first banking have created more opportunities for fraudsters to exploit urgency, impersonation, and...
7 min read
The same speed and convenience of digital and instant payments that benefit customers have also created new opportunities for fraudsters, which banks...
6 min read
Love is one of the most powerful forces in human psychology. The desire for connection, validation, and shared future plans can override rational...
7 min read
Payment fraud red flags are the warning signs and unusual patterns that help banks and financial institutions identify potentially fraudulent...
10 min read
Authorized push payment (APP) fraud is a type of scam in which criminals manipulate victims over days or even weeks before convincing them to...
9 min read
Money mule activity has reached a global scale. In a single coordinated operation, Europol’s European Money Mule Action (EMMA 9) identified 10,759...
7 min read
Money mule red flags are indicators that a customer may be using their account to move money linked to financial scams or other fraudulent activity.
8 min read
In the banking industry, fraud often starts long before any payment is made, sometimes even weeks before any losses can be detected. For that reason,...
5 min read
Fraud prevention across the full customer journey means watching how an account behaves from onboarding onward, rather than only scoring the payment...
11 min read
The UK's authorised push payment (APP) reimbursement requirement took effect on October 7th, 2024, and there is now enough data to move past the...
2 min read
AI is reshaping the threat landscape and the tools used to fight back. For financial institutions, that raises a question worth sitting with: what...
11 min read
Fraud tactics have always adapted to whatever communication channel carries the most authority, whether that is email, SMS, or a phone call. Now...
1 min read
Losses reported to the FBI’s Internet Crime Complaint Center (IC3) exceeded $20 billion in 2025. Legislation is moving through Congress. A...
9 min read
Money mule activity is often treated as a single category of risk. An account is flagged as a mule, controls are applied, and the case moves forward....
