Fake Online Vacation Scams

How do you build an EFM program? : About Fraud

Introduction We’ll start by answering these simple questions: Is your existing fraud management program a fragmented mess? Is your head…

3 weeks ago

How Banks Can Empower Customers to Fight Back Against Fraudsters : About Fraud

Scams are no longer just a security issue. They’re also a psychological one. Social manipulation now drives the majority of…

4 weeks ago

Funding Investment, Acquisitions & IPO’s – Q3 2025 : About Fraud

Q3 has wrapped up! It’s time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the…

1 month ago

International Scam-onomics: How Scammers Target You, Enslave Others, and Operate a $1 Trillion Global Business : About Fraud

Thieves no longer need crowbars and masks. Instead, they creep through wires and screens. Unlike home burglaries, scammers convince victims…

2 months ago

ACH Fraud: Time is Running Out to Meet the New Nacha Rules : About Fraud

The countdown to compliance with the new Nacha rules is on. With the March 20 deadline fast approaching, financial institutions must…

2 months ago

At the heart of every scheme lies a Mule Account : About Fraud

Insights from BioCatch’s 2025 Dark Economy Survey The unseen backbone of modern financial crime While scams, synthetic identities, and account…

2 months ago

A comprehensive look at the cost of fraud  : About Fraud

Fraud is one of the most significant financial risks facing businesses today. It not only drains cash and resources from…

3 months ago

Funding Investment, Acquisitions & IPO’s – Q2 2025 : About Fraud

Q2 has wrapped up! It’s time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the…

4 months ago

Managing Check Fraud Without Increasing Friction In CX : About Fraud

Fraud, CX, and the Silent Cost of Speed  The digital acceleration of banking has delivered on its promise: faster, more…

5 months ago

Thailand Enacts Comprehensive Legislation to Combat Technology-Related Crimes : About Fraud

On April 13, 2025, Thailand officially implemented the Emergency Decree on Measures for the Prevention and Suppression of Technology Crimes…

6 months ago