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Europol Report: An analysis of financial and economic crime
Serious and organised crime continues to threaten the internal security of the EU says a new report: The Other Side of the Coin: An Analysis of Financial and Economic Crime.... read more
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Biannual Threats Report: Emerging fraud schemes in retail and e-commerce
Visa has released the Fall 2023 edition of its Biannual Threats Report which highlights emerging fraud schemes targeting the global economy. This edition showcases a significant rise of phishing schemes... read more
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Analysis finds Synthetic Identity Fraud growing to record levels
As origination volumes for some credit products slow, analysis finds fraud risk is continuing its upward trajectory as fraudsters employ increasingly sophisticated tactics to target lenders. TransUnion found that synthetic identity... read more
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Fraud Report: How fraudsters dupe shoppers using words
With more than a third of online shoppers (35 percent) having been a target of fraud over the past year and more than 100,000 consumers in the UK alone falling... read more
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AI is essential in fraud management – but it must be explainable
In a new podcast, Payments Cards & Mobile Managing Director Alex Rolfe is joined by Roy Prayikulam, SVP Risk and Fraud at Inform. The two discuss the present and future... read more
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