illustration of how banks can prevent fraud from global hot spots

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3 Ways FIs Can Address Fraud From Any Hot Spots

As we covered in our first post, different types of fraud can originate from any…

Details of fraud hot spots around the world - Turkey, Nigeria, India, Morocco and North Korea

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The Top 5 Hot Spots for Fraud Around the World

Fraud is a global problem. Some fraud types are more likely to originate from specific…

Images of prepaid cards used to launder money with money mules

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Why Money Mules and Prepaid Cards Work Well for Criminals

Anyone who has ever received a prepaid card as a gift understands how easy it is to lose…

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