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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.
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Regulation industry trends
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
Eyes on the Prize
Explore the Fraud Readiness Benchmark 2026 and more of the latest fraud news in August's Banking Threat Bulletin.
Call for Collaboration
From the 2026 SPARK Matrix to AI banking trends in India, explore more on the latest fraud news in July's Banking Threat Bulletin.
The Rising Toll
From forfeiture in US government to the latest UK Finance report, explore more on the latest fraud news in June's Banking Threat Bulletin.
The Velocity Gap
May's fraud news shows increasingly AI-powered fraud operations and the ability to respond. More in May's Banking Threat Bulletin.
The Perfect Storm
April’s developments highlight a more intricate fraud landscape. Explore the latest Banking Threat Bulletin for your April run down.