Banking

The Rise of Scam Culture: Should our Industry be doing More?

By PJ Rohall / Apr 13, 2022

“Hello?” a sweet-sounding female voice answers before the connection turns to static and the call drops. “I’m sorry,” a followup message reads. “My phone’s mic…

Fraud Orchestration Will Keep Banks on Key

By Ronald Praetsch / Apr 14, 2019

A growing, tech-savvy consumer base is changing the way we bank. Banks are creating innovative new ways of servicing their customers, giving them the power…

How a Fraud Expert Fell for a Fraud Scam

By PJ Rohall / Nov 15, 2019

The below article was written by Coby Montoya, Director, Risk Strategy at Deep Labs. Coby does an amazing job detailing his personal experience with a…

Banks Cooperating to Combat Fraud in the EU

By Ronald Praetsch / Dec 13, 2018

Fraud in EU countries is evolving. Criminals are increasingly shifting their targets from banks themselves to bank customers through scams like CEO fraud, account takeovers…