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Golpes de APP: que impacto terão as propostas do PSR no Reino Unido?

As the PSR's response to authorized push payment fraud moves towards becoming law, what will the results be? Will there be unintended consequences? And what can banks do?

Top 5 Fraud Posts for 2022: Scams, Contactless and Money Mules

In a year that saw the word "scamdemic" coined, scams such as authorised push payment fraud were top of mind, along with various other fraud schemes

Nosso modelo de golpes acaba de ganhar um prêmio por aprendizado de máquina

Credit & Collections Technology Awards recognize our scams model with the award for Machine Learning - here's why

Courier Scams – How They Work and How to Fight Them

Courier scams have long been a problem, but the threat has gathered momentum in recent months

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