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Investment Scams: The Rising Threat in the World of Fraud
Five Principles for Effective Real-Time Money Mule Detection in Fraud Prevention
Discover five principles for effective real-time money mule detection and learn how banks can stop cash-out fraud before funds leave the institution.
The New Era of Phishing: AI on Both Sides of the Battle
Generative AI is driving a step-change in phishing volume and sophistication—fueling fraud and scams. Learn how AI-powered defenses can fight back.
Why False Pretenses Matter in the Fight Against Payment Scams
Nacha’s 2026 rules redefine false pretenses in ACH payments. Learn what it means for scam detection, mule activity, and fraud prevention strategies.
2026 Nacha Rule Change: Proactive Fraud Monitoring of ACH Now a Requirement
Nacha’s 2026 rules require banks to monitor all ACH payments for unauthorized and False Pretenses fraud. Learn what ODFIs and RDFIs must do to meet the new deadlines.
The State of Global Scam Prevention: Regulatory Gaps, FI Challenges, and Solutions for 2026
Regulatory gaps, FI inconsistencies, and slow platform reforms are limiting global scam prevention; coordinated controls and stronger data sharing are crucial in 2026.
Australia’s New Scam Prevention Framework: What Banks Need to Know Now
Australia’s new Scam Prevention Framework reshapes bank obligations with strict prevention, detection, and disruption requirements—and major penalties for non-compliance.
Why U.S. Banks Must Embrace Fraud Data Sharing: Q&A with Former FBI Agent Dan Larkin
Former FBI veteran Dan Larkin explains how U.S. financial institutions can safely share fraud and scam data to fight crime, meet expectations, and protect customers.
Detecting Intent: The Future of Fraud Prevention in an Agentic World
Automation is changing what it means to be a customer. As AI begins to act on our behalf, fraud prevention must evolve from spotting human behaviour to understanding human intent.
Aspen Report: A National Strategy to Prevent Scams
Consumer scams are escalating into a national security and economic crisis. In response, the Aspen Institute has issued a landmark report outlining a comprehensive national scam prevention strategy, calling for a whole-of-ecosystem approach across government, industry, and civil society.