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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,...