Scam Prevention

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Illustration of different signals coming together for a single view of risk - for Feedzai article on signal convergence

How to Stop Scams with Signal Convergence

Criminals have shifted from directly cracking accounts to coercing account holders through scam attacks. This pivot has two critical outcomes. ...

Stuart Dobbie

Feedzai and Celent logos - for article on Feedzai getting recognized as a Luminary vendor in Celent’s 2025 Anti-Fraud Solutionscape and Technology Capabilities Matrix.

Why Celent Named Feedzai a Fraud Prevention Luminary

We’re excited to share some great news! Feedzai has been recognized as a Luminary vendor in Celent’s 2025 Anti-Fraud Solutionscape ...

Robert Harris

Illustration of GASA Global State of Scams 2025 Report cover

5 Key Takeaways from the GASA Global State of Scams 2025 Report

Around the world, governments and banks have been making strong headway in the efforts to stop the threat of scams. ...

Robert Harris

Illustration depicting a woman facing left; lines twist and circulate through her hair; images of puzzle pieces, lightbulbs, and gears surround her - for article on how social engineering fraud works.

Understanding Social Engineering Fraud: From Psychological Traps to AI‑Driven Fraud

Social engineering scams may start with a phone call from someone impersonating a loved one, claiming to need your help. Or it might be an urgent email that appears to be from your boss. Or a text message from a government agency warning you about a hefty fine you didn’t expect. According to a 2023 report from the Federal Trade Commission, these scams have already cost US consumers $12.5 billion in losses.

Dan Holmes

GenAI Fraud: What It Is, How It Works, and How to Stop It

GenerativeAI (GenAI) isn’t a buzzword. In just a few short years, it has transformed from a radical new concept to a widely used practice across multiple businesses and industries, including financial services. Unfortunately, criminals are among the adopters adding GenAI techniques into their methods. Losses from GenAI fraud could reach $40 billion by 2027, according to projections by Deloitte.1 

Anusha Parisutham, Senior Director of Product at Feedzai, focuses on enhancing financial crime detection and risk operations through scalable platform and AI solutions.Anusha Parisutham

What Is Bot Detection: Tools, Techniques & Ways to Prevent Against Bot Attacks

Bots have become an integral part of many customers’ everyday routine. Chatbots and virtual assistants, for example, facilitate interactions with businesses, financial institutions, and banks. But while some bots are designed to help, others are designed for harm. These malicious bots can create fake accounts, steal sensitive information, transfer money quickly, and more. 

Stuart Dobbie

Seamless Middle East Fintech logo. For article on Feedzai's Key Takeaways from the Seamless Middle East Conference

Seamless Middle East: Conference Takeaways Q&A with Tejal Kaur

Feedzai's Tejal Kaur shares her exclusive insights from the Seamless Middle East conference on fraud trends and regulatory changes highlighted at the Dubai conference.

Tejal Kaur

Headshot of Feedzai's Catarina Godinho, Feedzai logo - for article "How ScamAlert and GenAI Are Changing the Game in Scam Prevention"

How ScamAlert and GenAI Are Changing the Game in Scam Prevention

It’s getting harder to tell what’s real and what’s a scam nowadays. Scammers use increasingly sophisticated technology like deepfakes and ...

Catarina Godinho

Global Anti Scam Summit logo - for article on GASS 2025 conference takeaways

GASS 2025: Turning Talk into Action Against Global Scams

The Global Anti-Scam Summit (GASS) 2025 in London, organized by the Global Anti-Scam Alliance (GASA), sent a clear message: with ...

Robert Harris

Illustration of different fraudsters facing to the left - for article on how bad actors use AI for fraud

AI-Driven Fraud: How Criminals Are Using AI to Scam You

How much do criminals love using AI for fraud? Let LoveGPT—a malicious program that helps criminals commit romance scams—count the ...

Dan Holmes

What is a Deepfake and How Do They Impact Fraud?

A deepfake uses sophisticated AI to create highly convincing audio, images, text, or videos that look, sound, and act like ...

Portrait of Jas Anand, Senior Fraud Executive at Feedzai, specializing in financial crime risk management.Jas Anand

Illustration of a fishing hook catching a heart on a smartphone screen - demonstrating how romance scams and pig butchering require a cross-industry collaboration and response

Romance Scams & Pig Butchering: A Call for Cross-industry Collaboration

Over 64,000 people in the United States lost $1.14 billion to romance scams, according to the Federal Trade Commission. These ...

Portrait of Sanjay Salomon, Content Marketing Manager at Feedzai.Sanjay Salomon

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