Scam Prevention

Latest

  • 7min read

Money Mule Detection Blueprint for Banks

The money mule threat has become a pressing concern for financial institutions worldwide. Banks that successfully identify and stop money ...

Dan Holmes

Illustration of man in hoodie holding laptop. A money Mule appears in a bubble by the laptop. Smaller people appear in the man's shadow. For article on Money mule red flags
  • 9min read

Money Mule Red Flags and How to Spot Them

They may seem like small players. But a closer look reveals an important truth: money mules are essential cogs in ...

Nick Parfitt

  • 6min read

How Criminals Use Layering in Money Laundering

Understanding layering in money laundering is the first step banks can take to prevent it. Banks can better protect their ...

Nick Parfitt

Illustration showing snake emerging from heart-shaped chocolate box. For Feedzai article "What Are Romance Scams: How to Detect & Protect Against Romance Fraud"

What Are Romance Scams: How to Detect & Protect Against Romance Fraud

Scams leave both a financial and emotional scar on victims. But few scams are as heart-wrenching as romance scams, a ...

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

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