CYBERAMoney Mules — Why we must double down on mule preventionThe focus on money mules is increasing globally, as cases of payments fraud and scams continues to grow fast. Its not just the UK¹ and US²…Nov 10, 2022Nov 10, 2022
CYBERAInstant Payments in Switzerland: Managing the new fraud threat landscapeThe rise of instant payments systems and schemes across the globe continues at pace, with Switzerland on track to join the ever growing…Sep 22, 2022Sep 22, 2022
CYBERAAuthorized Frauds & Scams — Are increasing UK regulatory changes a taste of things to come?The UK has some of the most stringent financial regulations regarding fraud and scams in the world. For unauthorized frauds, this stems…Jun 25, 2022Jun 25, 2022