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Why Shared Intelligence Improves Fraud Detection 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 multiple institutions, move money through layers of...
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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...
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
How Omnichannel Detection Stops Fraud Earlier 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...
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...