Financial Crime Resources

Like so many others, it didn’t take me long to become a huge fan of ChatGPT after experimenting with it for a while. And why not? I watched it write excellent,…

Account takeover (ATO) is frequently thought of as a fraudster using someone’s genuine yet stolen credentials to access their online account and steal their…

Account takeover (ATO) fraud is a form of identity theft in which a fraudster gains access to legitimate user accounts. Once they have breached the compromised…

Putting on a spooky mask and giving a friend a jump is a fun Halloween tradition. Banks, however, face a different kind of fright. Fraudsters have become adept…

Many of us are glued to our phones and devices these days. Unfortunately, if we’re not careful, fraudsters will attach themselves to our personal devices too —…

Online banking fraud has become a massive industry for cybercriminals because it’s a low-risk, high-reward endeavor. Fraud teams at banks and other financial…

As we covered in our first post, different types of fraud can originate from any location. Just because the fraud hot spot countries outlined in our last post…

Fraud is a global problem. Some fraud types are more likely to originate from specific geographies than others. In the first of this two-part post, we share…