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Tech & Cybersecurity Scams

The Need for a Complete Picture of Risk 

The financial industry is struggling to solve check fraud using an incomplete picture of risk. New reports from regulatory bodies and economic leaders continue to

Breaking News & Top Stories

RFK Jr. says he’s not anti-vaccine. But he could profit off claim in vaccine lawsuit.

In 2020, as a pandemic raged across the globe, Robert F. Kennedy Jr. took to social media to appeal to his hundreds of thousands of

Tech & Cybersecurity Scams

Fraud Trends & Technology: 5 Inflection Points for 2025

Looking back on trends that shaped the financial industry in 2024, payments fraud was a prominent theme. Listed as a top concern for industry professionals,

Tech & Cybersecurity Scams

AML Trends & Technology: Navigating the Future of AML in 2025 

The landscape of anti-money laundering and combating the financing of terrorism (AML/CFT) continues to evolve at a rapid pace. Money laundering and its associated financial

Tech & Cybersecurity Scams

Canadian Financial Crime Trends & Technology: Reflecting for 2025

Financial crime is a worldwide problem. In Canada, drug trafficking, human trafficking, terrorist financing and other illicit proceeds of financial crime are estimated to contribute

Business & Employment Scams

New Guidance from Japan Credit Associate (JCA) on EMV 3DS Mandate – Forter

Published: December 16, 2024 Reading time: 3 minute read Written by: Forter Team The Credit Transaction Security Measures Council of the Japan Credit Association (JCA) has

Community & Local Scams

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Financial Scams

LFG (Looking for gamers): CFPB wants to hear about your video game loot

Every year, Americans spend billions of dollars on video games and virtual worlds. A large portion of those expenses are purchases of gaming currency that

Community & Local Scams

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Business & Employment Scams

A Fraudster’s Playbook for 2025 (And How to Beat It) – Forter

The only time I don’t want to be right is when I consider the fraud trends I suspect might appear in the year ahead. It’s