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Gain insights on AI-Armed Scams, Money Mules, & how to fight this pandemic.

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Risky accounts flagged among many ordinary accounts, illustrating early detection of APP fraud

7 min read

APP Fraud Reimbursement Covers Losses Without Preventing Fraud

The first full year of data on the UK’s authorised push payment (APP) reimbursement requirement is now in, and it's enough to move beyond initial...

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Man looking at a fraudulent investment scam on social media

4 min read

Social Media Platforms and Fraud: Why the EU Is Rethinking Liability

Social media has woven itself so tightly into everyday life that it’s easy to forget how much power it now holds. It’s where people maintain...

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Singapore’s Protection from Scams Act: What It Changes

4 min read

Singapore’s Protection from Scams Act: What It Changes

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...

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