- April 11, 2025
Fraud and Scams: Top 5 Must-Read Books
In today’s digital age, fraud and scams have become increasingly sophisticated, making it essential to stay informed and vigilant. Whether you’re a financial expert, a
Fraud in the Wild: The Strangest Cases You Should Know
Fraudsters are nothing if not creative. Over the years, they’ve devised schemes so unusual that they belong in a YouTube skit. But behind the humour
Investment, Acquisitions & IPO’s – Q3 2024
The third quarter has concluded! Now, it’s time for our quarterly investment update. Delve into the latest funding rounds and acquisitions in the realm of
YC-Backed Startups Transforming the Anti-Fraud Industry
The fight against fraud has taken center stage in today’s digital economy. As businesses transition online, the necessity for robust anti-money laundering (AML) and know
Banking on trust: The power of a community-driven approach to fraud prevention
Fraud has been a hot topic since the 1780’s when the U.S. banking system came into being. Back then, the pioneers of financial fraud often
Why Traditional Fraud Prevention Measures are Ineffective Against Modern Fraud
In 2023, scammers defrauded victims from all around the world of over $1 trillion, according to the Global Anti-Scam Alliance. That’s roughly equivalent to the
5 Red Flags in Online Dating Scams: Key Signs to Watch
In today’s world, online dating has become a common way to meet new people and find love. Dating apps and websites make it easy to
The Essential Next Step In Fighting Human Crime
In 2003, the US government changed the fraud fight forever. A seemingly small addition to a broader act required financial institutions to fight and protect
Fraud Fight Club: Join the Revolution
Fraud Fight Club Round II promises to be the premier event for anti-fraud professionals. Hosted by About Fraud and scheduled for April 1-2, 2025, this
Holiday Scams Through the Years: Generic Phishing to Gen AI
The holiday season, a time of joy and generosity, has also become a prime hunting ground for scammers. With global online shopping skyrocketing and billions