9 min read
Money mule activity is often treated as a single category of risk. An account is flagged as a mule, controls are applied, and the case moves forward. But in modern fraud operations, that label is not precise enough. The UK Home Office's Lived...
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9 min read
Twenty years of fighting financial fraud leaves you with a particular kind of pattern recognition. That is where we started a recent conversation on...
7 min read
Social media is now one of the biggest starting points for financial scams, from fake investment ads to impersonation and money mule recruitment....
1 min read
Fraud prevention teams across Latin America are dealing with the same headaches, whether they're sitting in Mexico City or Bogotá.
9 min read
Instant payment platforms like Pix in Brazil and CoDi in Mexico have transformed how money moves. What once took days now happens instantly. For...
8 min read
A money mule network is an organised chain of bank accounts used to move stolen money so its origin is hidden. Funds enter through "collection"...
6 min read
If you lead or support fraud prevention, it’s important to understand the trends shaping fraud in 2026. Attackers are gaining affordable access to...
7 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...
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...
10 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...