US Senators Take Action on Consumer and Commercial Online Scams

On June 12, 2025, four US senators came together to announce plans to fight consumer and commercial online scams in the United States. These senators are proposing a bill to establish the Taskforce for Recognizing and Averting Payment Scams Act or the TRAPS Act.

Ken Palla
18 Jun 2025
fraud-protection

UK Finance 2024 APP Scam Statistics

UK Finance 2024 APP Scam Statistics Shows Changing Scammer Tactics and the Need for Telcos and Digital Platforms to Join the Fight In late May 2025, UK Finance produced its annual report on unauthorized and authorized fraud in the UK for the year 2024. This blog will focus on the authorized transaction activity, known as

Ken Palla
05 Jun 2025
fraud-protection

FBI 2024 Fraud Statistics: UP, UP, and AWAY!

In April 2025, the FBI released its annual Internet Crime Complaint Center (IC3) fraud report. To no one’s surprise, the losses in 2024 grew. It is at $16.6 billion, up 33% from 2023.

Ken Palla
30 Apr 2025
fraud-protection

Telegram’s New Policy and Its Impact on Cybercriminal Behavior

Cybercriminals have long used social media platforms to communicate, trade stolen data, and share compromised credentials. One of the most popular platforms for this activity has been the messaging app Telegram.

Shani Elkabetz
13 Nov 2024
fraud-protection

The Threat of Ransomware Groups

In today's ever-changing cyber threat landscape, ransomware groups are responsible for some of the most sophisticated and dangerous attacks on large organizations worldwide.

David Fiszon
31 Oct 2024
fraud-protection

Enhancing Scalability, Flexibility, and Performance with Advanced RESTful APIs in Fraud Manager Cloud

At Outseer, we are dedicated to providing innovative solutions that protect organizations from transactional fraud while enhancing their operational efficiencies.

Kathryn Vargas
07 Aug 2024
fraud-protection

3-D Secure July Release: Compliance and Security with New EMV, AmEX SafeKey Certifications, and VISA 3RI Delay and Split Shipment

Outseer’s July 3-D Secure release delivers key compliance and security enhancements to keep issuers and merchants ahead of regulatory changes.

Andy Brock
05 Jul 2024
fraud-protection

Insights from Outseer’s Global Fraud & Scams Trends Report

As cyber fraud evolves, our strategies must advance as well. Outseer’s annual 2024 Global Fraud & Scams Trends Report provides crucial insights for financial institutions.

Kathryn Vargas
24 Jun 2024
fraud-protection

3-D Secure: Navigating Compliance Changes

Ensuring security and compliance in Card-not-present (CNP) payments remains paramount.

Oliver Ludlow
29 Apr 2024
payment-security