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Whitepaper
SCAM-PROOFING THE FUTURE: A WHITEPAPER
Scams are becoming more sophisticated, posing new challenges for financial institutions. Explore the whitepaper for an in-depth look at the evolving scam landscape, including real-world impacts and insights on using behavioral intelligence to detect and prevent fraud effectively.
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December 5, 2024
Purchase Scams: The Emerging Threat Banks Can’t Afford to Ignore
Purchase scams are becoming increasingly common among scammers.
While their average financial impact on victims is typically lower than other...
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November 21, 2024
International Fraud Prevention Week: Why You Should Educate Yourself About Fraud
Did you know that International Fraud Prevention Week is a global initiative aimed at raising awareness of the risks...
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November 19, 2024
Floods in Poland: How Scammers Exploit Crises to Target Vulnerable Victims
Central Europe was recently struck by severe flooding, which, unfortunately, triggered a surge of scam attempts.
In Poland, fraudsters took...
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November 13, 2024
Imposter Fraud: Trends, Tactics, and Effective Mitigation
Impersonation (or imposter) scams are some of the most common and effective tactics used by scammers.
In these schemes, fraudsters...
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October 23, 2024
Scam-Proofing the Future with Behavioral Intelligence: A Whitepaper
As scammers continue to innovate, the need for effective scam-proofing has never been more critical.
From impersonation and romance scams...
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October 8, 2024
Spain’s Cybercrime Problem: What Banks Should Learn from the Santander Data Breach
Spain recently made headlines when one of its largest banks, Santander, fell victim to a hacker attack. This incident...
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October 7, 2024
What the UK PSR Liability Shift Means for Banks and Fraud Prevention
As of October 7, 2024, the UK Payment Systems Regulator (PSR) introduced a liability shift that requires banks to...
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October 1, 2024
Purchase Scams: When The Love Of A Good Bargain Comes With A Higher Price Tag
Becky Holmes is an acclaimed author known for her witty and insightful take on the world of online scams...
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September 26, 2024
Redefining Scams: Why It’s Important
In today’s digital landscape, various types of scams - both old and new - are targeting every day consumers...
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September 20, 2024
Why Cashiers Asking “Do You Know This Person?” Is No Longer Enough In The Fight Against Romance Fraud
Becky Holmes is an acclaimed author known for her witty and insightful take on the world of online scams...
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September 4, 2024
Decoding the Anatomy of Scams: How They Work and How To Spot Them
Scams are a growing concern for banks and fraud fighters.
Due to their increasing sophistication, scams are difficult to...
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August 28, 2024
Exposing Romance Scams: In Conversation with Becky Holmes
Becky Holmes, author of Keanu Reeves Is Not In Love With You: The Murky World of Online Romance Fraud,...