Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
Fraud TypologiesScope This guide focuses on the technical signals and operational framework your team needs to detect fake accounts both at registration and throughout the user lifecycle. It s designed for marketplac
Fraud TypologiesYour transaction monitoring system flags a customer who made three $9,500 deposits in one week. Your analyst reviews the account, sees a legitimate business address, and closes the alert as a false po
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 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 TypologiesAustralia s Scams Prevention Framework takes effect in March 2027, imposing penalties of up to $52.7 million per violation for banks. However, the framework excludes the platforms where most scams ori
Fraud TypologiesWhat Changed A new fraud tactic is spreading across US financial institutions. Scammers now impersonate both your bank and law enforcement in a single call, accusing victims of serious crimes to induc
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 research team at the University of Massachusetts Amherst found that contactless cards can still process transactions after expiration. This happens because the expiration date isn t cryptographicall
Fraud TypologiesThe Challenge Your fraud operations team at a mid-sized payment processor noticed a rise in authorized push payment fraud in Q3 2023. Wire transfers and high-value ACH payments were initiated through
Fraud TypologiesThe Conventional Wisdom When ANZ warned about the rise in scam-coaching, where criminals provide victims with scripts to deceive bank security measures, the industry s immediate response was predictab
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 TypologiesPurpose of This Template This template provides a structured due diligence script for your account opening team when a business applicant s state registration shows recent changes to its registered ag
Fraud TypologiesA faulty software update cost a German payment service provider €30 million in just four days. The attackers didn t need sophisticated methods; they exploited a flaw in the booking process that your t
Fraud TypologiesThe Conventional Wisdom Your team is likely focused on AI-native attacks: prompt injection exploits, model poisoning attempts, and adversarial inputs designed to manipulate large language models. You
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 TypologiesA victim in Central Europe spent 13 minutes on the phone with someone claiming to be from their bank. By the time the call ended, they d installed two pieces of malware, taken out a loan they didn t r
