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Quarterly Cloud Insights Q3 2022

As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and efforts against more vulnerable customer... 


Quarterly Cloud Insights Q2 2022

Fraudsters are uncompromising, often targeting seniors with cruel elder financial abuse tactics from romance and investment scams. Amid pandemic isolation measures, the rise of digital... 


Quarterly Cloud Insights Q1 2022

In recent years, Verafin has observed a significant increase in wire fraud incidents across the industry, including cases of Business Email Compromise (BEC), targeted consumer...