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Thailand Enacts Comprehensive Legislation to Combat Technology-Related Crimes : About Fraud

On April 13, 2025, Thailand officially implemented the Emergency Decree on Measures for the Prevention and Suppression of Technology Crimes (No. 2), B.E. 2568 (2025).

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The Identity You Carry in Your Pocket: Why Mobile Numbers Matter More Than Ever : About Fraud

What Is a Mobile Number, Really?What is a mobile phone number? This may initially seem a silly question, but the answer may be more complex

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Investment, Acquisitions & IPO’s – Q1 2025 : About Fraud

The first quarter is in the books, time for our investment roundup! Dive into the newest funding deals and acquisitions shaping the fraud and risk

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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

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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

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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

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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

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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

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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