Customers tricked into sending money to fraudsters can be compensated up to £85,000

Threat intelligence sharing program aims to help Meta combat scammers across its platforms

Four associations argue it would encourage scams and harm financial inclusion

The majority (84%) of countries also experienced a rise in cyber attacks over the past two years

Despite their efforts and technological investments, banks cannot fight fraud on their own

ICBA says rules for reporting suspicious activity reduces community bank’s ability to attract capital

Focus on cybersecurity compliance, while critical, has sparked a debate about its potential to stifle innovation, particularly for credit unions

Toronto Dominion Bank could face fines of $4 billion relating to money laundering charges in the United States

Discussed the common challenges anti-fraud professionals face in the generative AI age

More than half of banks lost between $5 million and $25 million to AI-based crime last year