7 min read
Fraud tactics have always adapted to whatever communication channels carry the most authority, whether that’s email, SMS, etc. Now, synthetic voice is a bigger part of that mix than ever. The implication for financial institutions is straightforward...
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5 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...
4 min read
Social media has woven itself so tightly into everyday life that it’s easy to forget how much power it now holds. It’s where people maintain...
4 min read
Instant payment platforms like Pix in Brazil and CoDi in Mexico have transformed how money moves. What once took days now happens instantly. For...
6 min read
Real-time payments have redefined how we move money; it’s now fast, frictionless, and always on. For people and businesses, modern money transfer...
4 min read
If you lead or support fraud prevention, it’s always worth anticipating some trends for the coming year. Attackers are gaining cheap access to...
5 min read
While reports and regulations help you understand fraud in theory, the scams unfolding in the real world often paint the clearest picture of what’s...
5 min read
If you’re trying to stop fraud but you can only see your own data, you’re fighting the battle half-blind. Fraudsters today open accounts across...
4 min read
Is giving police the power to seize and restrict bank accounts a necessary evil or a symptom that banks are still seeing scams too late? Singapore’s...
7 min read
What are Crypto Scams? Crypto scams are a type of investment fraud where criminals use the mechanics and mystique of cryptocurrency to deceive...