Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
Fraud TypologiesAn FT investigation revealed that Kremlin-controlled fintech A7 tricked international banks into handling billions of dollars in sanction-busting payments to Russian state companies. The operation suc
Fraud TypologiesYour finance team opens fifty invoices before lunch. One of them isn t real. The subject line reads March Closing: Remittance Advice. No urgency, no typos, no red flags. Just another document in the w
Fraud TypologiesFive Venezuelan nationals pleaded guilty to ATM jackpotting attempts in Kansas, joining 87 others charged in connection with Tren de Aragua operations that stole over $20 million last year. The U.S. A
Fraud TypologiesAustralian bank fraud teams, compliance officers, and payment security leads have spent the last eight months grappling with the Scams Prevention Framework, set to take effect in March 2027. They re t
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Fraud TypologiesThe Conventional Wisdom When WindRelay samples appeared on VirusTotal in November 2025, security vendors quickly responded with a familiar pitch: new malware needs new detection tools. They promoted b
Fraud TypologiesWhat Happened In the first half of 2026, Resilience s Risk Operations Center analyzed paid claims across its cyber insurance portfolio. The data revealed a stark concentration: social engineering atta
Fraud TypologiesWhat Happened Criminals forced more than 700 ATMs across the United States to dispense cash on command last year, netting approximately $12 million. The attack method, called jackpotting , isn t sophi
