4 min read
Pix, CoDi, and the Evolution of Instant Payment Fraud
Instant payment platforms like Pix in Brazil and CoDi in Mexico have transformed how money moves. What once took days now happens instantly. For...
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Gain insights on AI-Armed Scams, Money Mules, & how to fight this pandemic.
4 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...
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...
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...
8 min read
"Hi Dad” scams, also known as “Hi Mum” scams, are a type of authorized fraud (scam). These scams typically involve a deceptive impersonation tactic,...
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...