Fraud and Cyber Are Merging, but Confidence Is Another Story
Explore the merging worlds of fraud and cybersecurity, revealing confidence gaps and the need for integrated teams and advanced technologies to combat evolving threats.
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Brick By Brick
Explore the latest insights on fraud prevention, from evolving scam tactics to international crackdowns, and learn how to safeguard your finances effectively.
How AI Changes the Economics of Fraud Investigations
How AI transforms fraud investigations, enhances speed and reduces costs while enabling teams to tackle emerging threats.
What Good Scam Education Looks Like
Are scam education strategies in banking effective? Here are a handful of successful campaigns that prove just that.
Banks Back Behavioral Intelligence. Here’s Why Deployment Is Lagging
Social engineering ranks as both the industry’s top fraud concern. Just how far has the banking battleground shifted?
Trust Issues
Phishing for sale. Accounts for hire. Money laundering on demand. More of the latest fraud news in September's Banking Threat Bulletin.
Social Engineering Is Now the Industry’s #1 Fraud Concern
Social engineering ranks as both the industry’s top fraud concern. Just how far has the banking battleground shifted?
Two Years to Reimbursement, and Most Banks Aren’t Ready
Banks increasingly expected to absorb losses from authorized fraud. Are they truly ready for the coming reimbursement deadline? teStign
BNPL Regulation Raises the Bar. What Does It Mean for Fraud?
New regulation gives us a clearer picture of what tighter BNPL restrictions looks like in practice, and what it means for digital fraud.
Voices & Videos Under Siege: Combating Deepfake Scam Calls
The question isn’t simply how convincing deepfakes scam calls are. It’s what changes for banks when more customers start falling for them.