What You Need to Know About Fraud Liability in 2025
Explore the evolving fraud liability landscape for 2025, from new APP rules in the UK to PSD3 in…
Insights
by Kate Burwood
January 2, 2025
10 Key Trends Driving the Fraud Prevention Industry in 2025
Discover the top 10 key trends facing the fraud prevention industry for 2025, from AI-powered…
by Kate Burwood
December 11, 2024
Unveiling Recovery Room Fraud: How Scammers Exploit Belgian Victims Twice Over
Discover how recovery room fraud targets scam victims in Belgium, exploiting their trust a second…
by Kate Burwood
December 5, 2024
Purchase Scams: The Emerging Threat Banks Can’t Afford to Ignore
Discover how purchase scams exploit digital platforms, their growing impact, and advanced solutions…
by Kate Burwood
November 19, 2024
Floods in Poland: How Scammers Exploit Crises to Target Vulnerable Victims
Discover how scammers exploited Poland's recent floods to target victims. Learn their tactics, the…
by Kate Burwood
November 13, 2024
Imposter Fraud: Trends, Tactics, and Effective Mitigation
Imposter scams, a classic example of social engineering, are some of the most common and effective…
by Kate Burwood
October 23, 2024
Scam-Proofing the Future with Behavioral Intelligence: A Whitepaper
Our whitepaper is a comprehensive guide to scam proofing, helping financial institutions understand…
by Kate Burwood
October 8, 2024
Spain’s Cybercrime Problem: What Banks Should Learn from the Santander Data Breach
Recent data breaches reveal that Spanish banking institutions and citizens face growing cybercrime…
by Kate Burwood
October 7, 2024
What the UK PSR Liability Shift Means for Banks and Fraud Prevention
Explore the impact of the UK PSR Liability Shift on banks with new responsibilities for fraud…
by Kate Burwood
October 1, 2024
Purchase Scams: When The Love Of A Good Bargain Comes With A Higher Price Tag
Getting something you want at a greatly reduced price is oh, so sweet. But our love of a ‘good…