Articles By This Author
The Need for a Complete Picture of Risk
- By ScamBuzz
- . 01/28/2025
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
RFK Jr. says he’s not anti-vaccine. But he could profit off claim in vaccine lawsuit.
- By ScamBuzz
- . 01/28/2025
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
Fraud Trends & Technology: 5 Inflection Points for 2025
- By ScamBuzz
- . 01/28/2025
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,
AML Trends & Technology: Navigating the Future of AML in 2025
- By ScamBuzz
- . 01/28/2025
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
Canadian Financial Crime Trends & Technology: Reflecting for 2025
- By ScamBuzz
- . 01/28/2025
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
New Guidance from Japan Credit Associate (JCA) on EMV 3DS Mandate – Forter
- By ScamBuzz
- . 01/28/2025
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
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- By ScamBuzz
- . 01/28/2025
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LFG (Looking for gamers): CFPB wants to hear about your video game loot
- By ScamBuzz
- . 01/28/2025
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
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- By ScamBuzz
- . 01/28/2025
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A Fraudster’s Playbook for 2025 (And How to Beat It) – Forter
- By ScamBuzz
- . 01/28/2025
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
