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 happening. They reveal where criminals are innovating, how victims get manipulated at scale, and...
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7 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
Key Changes Introduced by Singapore’s Scam Act Is giving police the power to seize and restrict bank accounts a necessary evil or a symptom that...
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...
8 min read
What are Bank Impersonation Scams? A bank impersonation scam is a type of financial institution impersonation scam in which fraudsters pose as a...
8 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
How Omnichannel Detection Prevents Fraud Imagine this: A fraudster steals your credit card details online and uses them to make a purchase on an...
8 min read
How Emotional Manipulation Drives Mobile Scams "Hi Dad” scams, also known as “Hi Mum” scams, are a type of authorized fraud (scam). These scams...
9 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...