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Rules, ML scoring, streams, graphs and hybrid controls solve different fraud problems. The wrong fit fails before model accuracy matters.Continue reading on Medium »
Synthetic identity fraud doesn't look like fraud at first. That's the point. A synthetic identity — built from a combination of real data fragments and invented details, typically...
AI is changing the fraud landscape, making phishing, identity theft and social engineering harder to detect. As fraud becomes faster and more interconnected, institutions need to m...
Introduction Every digital fraud alert a bank sends out today tells only part of the story. A fraudster caught moving money through one bank’s mule account has often already opened...
Artificial intelligence is reshaping how investigators identify schemes, connect evidence, and prior...
I spent over 20 years in banking. Payments. SWIFT transactions. Cash management. financial product developments and more.Continue reading on Medium »
The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...
The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...
This post establishes a reusable pattern for operational workloads that genuinely move the needle: fraud detection...
The days of treating fraud as a simple line-item liability are over. For years, the banking industry...
There is an industry that has pricing plans, monthly subscriptions, HR departments, performance reviews, KPIs, and AI copilots. It generated more … Source
UK Finance data puts total payment fraud losses at £1.28bn, up 4% year on year, with APP fraud alone...
A sizeable share of what gets written off as credit loss across UK lending portfolios isn't credit l...
Asked to do the impossibleFraud and improper payments cost federal benefits programs...
More access to cardholder and merchant data also gives the card network an edge in fraud detection over its rivals.
The U.S. Department of Justice recently launched a prosecutor-led, multi-agency team designed to investigate those defrauding federal government programs, including individuals ove...
Get to know the signs of this new form of scam that combines real and fake information to create a whole new identity. The post Synthetic identity fraud: The scam that’s fooling le...
Every click on a digital advertisement represents a small financial transaction, and in an industry where billions of these micro-payments change hands daily, the temptation to gam...
Experts blame newer techniques used by fraudsters, the likes of digital arrests, for the rise in money siphoned off
Interesting paper: Abstract: With entrepreneurial fraud cases on the rise, we investigate how entrepreneurs carry out criminal deception, employing deceptive means to defraud audie...
Over half of Canadians report behaviours that increase fraud vulnerability
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A recent survey of 115 U.S. financial institutions found that 93% of lenders say fraud is now contributing directly to their credit losses, and 82% reported those losses increased...
Finance leaders who haven't yet updated their mental model of what fraud looks like in 2026 are operating with a set of assumptions that no longer holds.
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