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Pérdidas por fraudes en entidades financieras aumentan año tras año, reveló un análisis de BioCatch y Team Lewis Research. #RegístrateGratis reforma.com/Z6t0tf

Germany is facing a wave of digital scams. New findings from the Global Anti-Scam Alliance (GASA) and BioCatch reveal:  • Almost 1 in 2 German adults (46%) say they were targeted by a scam in the past year. • €820 is the average loss per victim. • Only 35% of victims were

Our latest report in partnership with @Biocatch reveals the true scale of scam losses in Germany - and challenges long-held assumptions about who’s most at risk. 📊 Read the full report: loom.ly/pO2ZpX0 #ScamAwareness #ConsumerProtection #GASA #BioCatch #StateOfScams2025

Last week, U.S. lawmakers gathered to discuss the multi-billion dollar crisis of elder fraud. Powerful stories were shared. Heads nodded. Everyone agreed it’s unacceptable. But here’s the truth: “Fraud is bad” isn’t a policy. While other countries have built coordinated

Money mule crackdowns are accelerating, and Thailand just raised the bar. By launching the Central Fraud Registry, a real-time data-sharing hub, Thai authorities have already shut down more than 1.8 million mule accounts. It’s a bold example of what happens when a nation treats

Scam activity in France remains concerning. New research from the Global Anti-Scam Alliance (GASA) and BioCatch reveals: • 63% of French adults encounter scams regularly. • €754.90 is the average loss per victim. • 44% believe online platforms should be doing more to

📊 Dive into The State of Scams in France 2025, in partnership with BioCatch, to uncover what’s really happening in France - and why stronger, collective action is urgently needed: loom.ly/pO2ZpX0 #ScamAwareness #CyberSecurity #GASA #BioCatch #StateOfScams2025

Could the TRAPS Act be the first real step toward a national strategy against payment scams? The U.S. Task Force for Recognizing and Averting Payments Scams (TRAPS) Act proposes the creation of a federal task force to address the rising threat of payment scams. Here’s why it

Did you know that almost half of German adults have been scammed in the last 12 months? 📊 Read the full report, in collaboration with BioCatch, to uncover the trends, risks, and what needs to change: loom.ly/GCD_SPg #Scams #OnlineSafety #ScamAwareness #Research

In the Netherlands, nearly one in 10 residents fell victim to online fraud in 2024. Notably, only 1% of those who lost money were able to recover or receive reimbursement for any of it. 🔍 Our latest piece of research — Fraud facts Benelux — is out now. It breaks down the

Deutsche verlieren über 10 Milliarden Euro durch Betrug in zwölf Monaten #Betrug @Biocatch #Cybersecurity #Cybersicherheit #Finanzkriminalität #GASA #OnlineShopping #StateofScam netzpalaver.de/2025/06/30/deu…

🚨 Just released: Our 2025 Digital Banking Fraud Trends in Spain report.  Scam strategies are evolving, mobile platforms are becoming hotspots, and card fraud is on the rise.  Dive into the full findings here: okt.to/v8kIQG #FinancialCrime #FraudPrevention

Scams are surging, and U.S. regulators are finally asking the right questions. Recently, banking regulators issued a joint Request for Information (RFI) to the industry on how to combat payment fraud and scams. Could this signal the first real move toward a national scam

Over 100,000 digital arrest scams were reported in India last year. One name and a phone number, that’s all scammers need to manipulate victims into handing over life savings. Fraud expert Charanjeet Singh breaks down how these scams work, and what banks, regulators, and

How can South Africa modernize its fraud prevention strategy? Fraud expert Jonathan Frost looks to global markets for answers and explores a potential path forward in our latest blog. Read here: okt.to/qgYaLp #FinancialCrime #FraudPrevention #BankingIndustry

🪙💰 La banca teme un aumento de las pérdidas por delitos financieros debido al creciente nivel de sofisticación tecnológica del crimen organizado. Un estudio de BioCatch, basado en encuestas a 800 profesionales del sector —incluidos 40 en España— revela que el 87% considera

The Netherlands now leads EEA in digital payment fraud. From phishing and impersonation to crypto scams and account takeovers, fraud in the Benelux region is becoming more targeted, sophisticated, and harder to trace. In our latest blog, fraud expert Thomas Peacock breaks down

AI isn’t just enhancing scams. It’s industrializing them. Voice cloning. Deepfakes. Real-time manipulation. In Southern Europe, fraudsters are using AI to run 24/7 operations that look, sound, and feel real. In his latest blog, cybercrime and AI expert Tom Vazdar explores how

Device binding is like brushing your teeth: Essential, but improved by mixing in additional defenses. To stop scams, malware, and mule activity, banks need to supercharge their device-focused defenses by understanding the person behind the screen. In his latest blog, fraud