10 min read
3 Best Practices for Detecting APP Fraud in Banking
Authorized push payment (APP) fraud is a type of scam in which criminals manipulate victims over days or even weeks before convincing them to...
fraud detection
4 min read
Social Media Platforms and Fraud: Why the EU Is Rethinking Liability
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
Pix, CoDi, and the Evolution of Instant Payment Fraud
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
Uncovering Money Mule Networks
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
Fraud in 2026: What to Expect?
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
Top 5 Scams in 2025
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
Why Collaboration is Key in Fraud Detection
Why Shared Intelligence Improves Fraud Detection If you’re trying to stop fraud but you can only see your own data, you’re fighting the battle...