Resources & News

Explore the WazirX hack, its market impact, and key cybersecurity lessons to prevent future breaches. Learn how USD 230M was stolen.

Explore actionable strategies to combat AI-driven scams, with insights from the Global Anti-Scam Summit Europe 2024.

Robert Harris led a 3-hour workshop at the GASS EU 2024, focusing on how banks & other industries can collaborate across the scam footprint.

David Capezza from Visa's Europe Risk Advisory presented at the Global Anti-Scam Summit 2024, focusing on global and regional payment fraud.

The session focused on how banks and regulators can work together to combat scams and fraud across various industries.

Session 6.2 featured a panel of banking experts discussing collaboration to combat payment fraud.

The workshop focused on identifying best practices in fraud detection and intervention, featuring presentations on game-changing strategies

Sylvana van Kasbergen from DataExpert presented at the Global Anti-Scam Summit Europe 2024 on efforts to combat bank helpdesk fraud.

Lynn van Meijgaard and Kristen de Jong of the Dutch Banking Association (NVB) shared insights into the Netherlands' approach to combat fraud

Participants gathered to explore effective strategies used globally by criminals.