6 min read
The Evolution of Romance Scams
Love is one of the most powerful forces in human psychology. The desire for connection, validation, and shared future plans can override rational...
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Gain insights on AI-Armed Scams, Money Mules, & how to fight this pandemic.
6 min read
Love is one of the most powerful forces in human psychology. The desire for connection, validation, and shared future plans can override rational...
11 min read
Fraud tactics have always adapted to whatever communication channel carries the most authority, whether that is email, SMS, or a phone call. Now...
9 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...
8 min read
What are Bank Impersonation Scams? A bank impersonation scam is a type of financial institution impersonation scam in which fraudsters pose as a...
8 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
How Emotional Manipulation Drives Mobile Scams "Hi Dad” scams, also known as “Hi Mum” scams, are a type of authorized fraud (scam). These scams...
9 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...