Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
Fraud TypologiesThe Question at Hand When the U.S. Treasury Department sanctioned eight members of Tren de Aragua (TdA) for ATM jackpotting attacks that stole $40.73 million from U.S. financial institutions as of Aug
Fraud TypologiesWhen Revolut discovered a scammer impersonating a government agency using a legitimate email domain, it highlighted a key debate in financial services security: Is email authentication primarily a tec
Fraud TypologiesOver 153 million driver s license records from the U.S. and Canada are reportedly circulating on the dark web, according to claims under FBI investigation. This cache includes front-and-back images, p
Fraud TypologiesThe Challenge In Q3 2025, Mimecast s systems flagged over 716,000 unique malicious QR codes embedded in emails, a 13% increase from the previous quarter. These weren t simple phishing attempts. They w
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Fraud TypologiesYou re building fraud controls for an iGaming platform with a fixed engineering budget and limited manual review capacity. The question: where do you apply friction? This isn t a philosophical debate.
Fraud TypologiesThe Challenge A phishing campaign targeting Google Ads Sync Accounts bypassed perimeter defenses. The attack used a spoofed Google Ads MMC Sync Maintenance Notification, warning recipients that accoun
Fraud TypologiesThe Challenge Your mobile banking app is under siege from 34 malware families targeting 1,243 applications across 90 countries. Cybercriminals now use AI to create convincing fake screens, script expl
Fraud TypologiesYou ve heard the warnings about AI-generated deepfakes and synthetic identities. You ve probably attended webinars about machine learning in fraud detection. But between the hype and vendor pitches, p
Fraud TypologiesA New York Supreme Court ruling has denied Early Warning Services motion to dismiss the state s fraud lawsuit over Zelle scams. This decision allows Attorney General Letitia James argument to move for
Fraud TypologiesFraud operations teams at regional banks and card processors are grappling with a significant issue: rising dispute volumes that outpace their budgets, with most disputes turning out to be friendly fr
Fraud TypologiesThe Question at Hand Your fraud detection systems are designed to catch external threats like account takeovers and card-not-present fraud. But what happens when the fraudster is your customer? First-
Fraud TypologiesRethinking First-Party Fraud Your fraud team flags suspicious chargebacks, reviews transaction history, and files disputes. Maybe you block the account, then move on to the next case. This reactive, t
