Fake Online Vacation Scams

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…

11 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…

11 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…

12 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…

12 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…

1 year 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…

1 year 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…

1 year 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…

1 year 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…

1 year ago

The Identity You Carry in Your Pocket: Why Mobile Numbers Matter More Than Ever : About Fraud

What Is a Mobile Number, Really?What is a mobile phone number? This may initially seem a silly question, but the…

1 year ago