4 min read
If you lead or support fraud prevention, it’s always worth anticipating some trends for the coming year. Attackers are gaining cheap access to powerful capabilities. Payments are moving faster. Regulation is rewriting who carries responsibility when...
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5 min read
While reports and regulations help you understand fraud in theory, the scams unfolding in the real world often paint the clearest picture of what’s...
5 min read
If you’re trying to stop fraud but you can only see your own data, you’re fighting the battle half-blind. Fraudsters today open accounts across...
4 min read
Is giving police the power to seize and restrict bank accounts a necessary evil or a symptom that banks are still seeing scams too late? Singapore’s...
7 min read
What are Crypto Scams? Crypto scams are a type of investment fraud where criminals use the mechanics and mystique of cryptocurrency to deceive...
6 min read
What are Bank Impersonation Scams? A bank impersonation scam is where fraudsters pose as a legitimate bank to con the bank’s customers into taking...
7 min read
What are CEO Scams? CEO scams are a form of social engineering where fraudsters impersonate senior executives to manipulate targets into redirecting...
3 min read
Imagine this: A fraudster steals your credit card details online and uses them to make a purchase on an e-commerce site. The site’s fraud tool checks...
8 min read
"Hi Dad” scams, also known as “Hi Mum” scams, are a type of authorized fraud (scam). These scams typically involve a deceptive impersonation tactic,...
6 min read
Fake Job Scams are a specific type of authorized fraud (scam). Authorized fraud happens when the person initiating the transaction is the legitimate...