A company employee falls for a CEO fraud scam in which a fraudster pretends to be their boss

0 Comments9 Minutes

How FIs Can Put CEO Fraud Out of Business

The golden rule for any modern worker boils down to four words: keep the boss happy.…

High-pressure scams based on opportunity targeting younger consumers and fear-based scams targeting elderly users

0 Comments13 Minutes

Feedzai Q&A: Everything You Need to Know About Scams

Scams take on many forms. From impersonation scams, to investment scams, to romance…

illustration of the rise of scams in India - Q&A with Dan Holmes and India FinTech Forum

0 Comments14 Minutes

The Rise of Scams in India and How Banks Can Stop Them

I recently participated in India Fintech Forum’s digital event, The Rise of Scams: Scams…

Illustration of how banks can calculate the costs of false positives

0 Comments9 Minutes

The Real Costs of False Positives for Banks

False positives are a thorn in the side of almost every bank. Not only are they a…

Illustration of how banks can catch money mules with inbound payment monitoring

0 Comments7 Minutes

Catch Money Mules with Inbound Payment Monitoring

Stopping outbound payments that pose a high fraud risk is the cornerstone of most…

0 Comments12 Minutes

Unpacking the Anatomy of Cryptocurrency Scams

According to the 2021 H1 update provided by UK Finance, U.K. banks have already lost over…

Sign up for our newsletter

Stay up-to-date on Financial Risk Management