The debate around fraud losses keeps circling the same numbers. These figures matter. They also…
Insights
by Kate Burwood
July 8, 2026
UI Manipulation Fraud: When Users Can No Longer Trust What They See
Fraudsters found a new way around established controls: UI manipulation fraud. How can your bank or…
by Kate Burwood
June 30, 2026
From forfeiture in US government to the latest UK Finance report, explore more on the latest fraud…
by Kate Burwood
June 15, 2026
The Impact of Crypto Scams on Banks and How to Respond
From the “Trump Crypto Scam” during the 2026 Super Bowl to billions in reported losses, crypto…
by Kate Burwood
June 9, 2026
2026 Soccer World Cup Fraud: How to Spot Fraudsters Before They Score
The FIFA World Cup 2026 is likely to be the most watched and bet-on events of the year—and where…
by Kate Burwood
June 3, 2026
5 Fraud Trends Every Credit Union Needs to Watch in 2026
Fraud is becoming industrialized: built on scalable tools, organized networks, and increasingly…
by Kate Burwood
May 29, 2026
May's fraud news shows increasingly AI-powered fraud operations and the ability to respond. More in…
by Kate Burwood
May 13, 2026
ACH Fraud Rules Are Shifting: What Nacha 2026 Means for Banks and Credit Unions
Nacha’s amended risk management rules will extend across the ACH Network, bringing financial…
by Kate Burwood
May 6, 2026
Why Banking Malware is Still the Hardest Fraud Problem to Solve in Digital Banking
Banks treat malware as a security issue but it remains one of the biggest drivers of digital…
by Kate Burwood
April 30, 2026
April’s developments highlight a more intricate fraud landscape. Explore the latest Banking Threat…