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Top 5 Scams in 2025
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...
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Gain insights on AI-Armed Scams, Money Mules, & how to fight this pandemic.
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...