Fake Online Vacation Scams

Agentic AI, Synthetic Consumers, and Trust Dilution : About Fraud

An Era of Quiet Complexity The days when fraud revealed itself through noisy spikes and easily recognized breaches are receding.…

4 weeks ago

The Power of the Consortium in Financial Crime Management : About Fraud

Tim Light on What’s Next in a Big Data-Driven Future In the last decade, consortium data has become the cornerstone…

2 months ago

How PSECU Trains Every Employee to Stop Fraud Before It Happens : About Fraud

A member walked into one of our PSECU branches asking to withdraw a large sum of cash. She needed it…

2 months ago

Funding Investment, Acquisitions & IPO’s – Q4 2025 : About Fraud

Q4 has wrapped up! It’s time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the…

2 months ago

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…

4 months 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 months 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…

5 months 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…

5 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…

5 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…

6 months ago