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

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scams

7 min read

Double Your Coins Today: Don’t Fall for a Crypto Scam

What are Crypto Scams? Crypto scams are a type of investment fraud where criminals use the mechanics and mystique of cryptocurrency to deceive...

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6 min read

"This is your bank's security team. Your account is at risk."

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...

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7 min read

Urgent Request from the CEO: Don't fall for the CEO Scam

What are CEO Scams? CEO scams are a form of social engineering where fraudsters impersonate senior executives to manipulate targets into redirecting...

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8 min read

“Hi Dad, I broke my phone. Here is my new number”

"Hi Dad” scams, also known as “Hi Mum” scams, are a type of authorized fraud (scam). These scams typically involve a deceptive impersonation tactic,...

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6 min read

Fake Job Scams

Fake Job Scams are a specific type of authorized fraud (scam). Authorized fraud happens when the person initiating the transaction is the legitimate...

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