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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...
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...
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...
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...
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...
E-commerce fraud is fast becoming a crisis for merchants across the globe
2022 was a somewhat paradoxical year for e-commerce. History was made as online retail sales surpassed $5 trillion for the...
The fraud epidemic isn’t going away – let’s act
Recent weeks have seen a slew of bad news about the ongoing scandal of rising payments fraud – especially in...
Majority of global FIs unable to respond to financial crime
Banking leaders are struggling to balance experience, compliance, and security goals says BioCatch which has released the findings of a...