11 min read
APP fraud reimbursement: why scam refunds don't stop the fraud
The UK's authorised push payment (APP) reimbursement requirement took effect on October 7th, 2024, and there is now enough data to move past the...
regulation
7 min read
Social Media Platforms and Fraud: Why the EU Is Rethinking Liability
Social media is now one of the biggest starting points for financial scams, from fake investment ads to impersonation and money mule recruitment....
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...