The Enforcement Turn
March's developments show fraud being treated less as a downstream banking issue and more as a systemic threat to public trust.
Blog
Regulation industry trends
Fraud Goes Industrial
February’s headlines tell a consistent story; fraud is scaling across social media platforms at an industrial rate.
Scam Supply Chain
The start of the new year brings a wave of fresh fraud reports. Explore the scam supply chain in January's Banking Threat Bulletin.
Liability Moves Upstream
From Europe’s landmark PSD3 agreement to record-breaking losses among older Americans, catch up with the latest on fraud from 2025.
Scam Ads Power the Pipeline
Explore November’s key fraud insights and trends in our latest Banking Threat Bulletin—your guide to staying ahead.
The 10 Percent Problem
Banking Threat Bulletin: From US revenue losses to Europol takedowns, explore October’s fraud, cybercrime, and banking security stories.
Disrupting Fraud in the Balkans
Fraud in the Balkans is evolving fast. Explore how banks can disrupt scams across borders, languages, and digital channels.
Tackling the Rising Threat of Digital Fraud in Sweden
Sweden and other Nordic nations are facing advanced social engineering tactics as fraudsters continue to scam unsuspecting victims.