6 min read
Real-time payments have redefined how we move money; it’s now fast, frictionless, and always on. For people and businesses, modern money transfer systems are an undeniable leap forward in convenience. But the flip side is that fraudsters and other...
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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...
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,...