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US Appeals Court Ruling: Receiving Banks Not Liable to Scam Victims
A key US court ruling affirms scam victims can't sue receiving banks, reinforcing limits on victim recourse.
Ken Palla
Apr 1, 2025


UK Parliament Treasury Committee Questions the Future of the Payment Systems Regulator Amid Government Overhaul
UK MPs debate PSR’s move to FCA, APP scam refunds, and fintech pressure on reimbursement limits amid regulatory changes.
Ken Palla
Mar 19, 2025


Securing the Future of Payments and Combatting AI-Driven Fraud & Scams
Discover how AI-driven security solutions are protecting digital payments from evolving scams and fraud threats in the modern era.
David Capezza
Mar 11, 2025


Tackling Scams Against Older Adults: A Model Response
Older adults face rising scam risks, often losing more than money. A multi-layered prevention model is key to protecting them effectively.
Prof. Mark Button
Mar 7, 2025


APP Scams and Fraud - Prevention Is Better than Reimbursement
APP scams and fraud cause more than financial loss—stress, worry, and stolen savings. Prevention is key to stopping fraud before it happens.
Richard Emery
Mar 7, 2025


Strategies to Combat Online Scams: A Comprehensive Approach
Explore effective strategies to prevent online scams, from AI-driven fraud detection to regulatory collaboration.
Harris Ashraf Siddiqi
Mar 4, 2025


Malvertising: The Hidden Menace Behind Irresistible Online Ads
Discover how malvertising exploits social media and AI to spread scams, steal data, and install malware.
Razvan Costache
Feb 25, 2025


Multimodal LLMs for Phishing Detection
The research aims to study how LLMs perform in identifying phishing targets, providing explanations, and handling different input types.
Dinil Mon Divakaran
Feb 18, 2025


Role of Banks in Fighting Consumer Financial Scams
Discover how banks can help reduce scam losses and protect consumers with effective anti-scam strategies and security measures.
Ken Palla
Feb 18, 2025


The Future of Scam Detection Combines What Consumers Want with What Bankers Need
Discover how banks can enhance scam detection with AI and biometrics while meeting regulatory demands and consumer expectations.
Al Pascual
Feb 11, 2025

