Fake Online Vacation Scams

Thailand Enacts Comprehensive Legislation to Combat Technology-Related Crimes : About Fraud
- By ScamBuzz
- . 06/05/2025
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).

The Identity You Carry in Your Pocket: Why Mobile Numbers Matter More Than Ever : About Fraud
- By ScamBuzz
- . 05/22/2025
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

Investment, Acquisitions & IPO’s – Q1 2025 : About Fraud
- By ScamBuzz
- . 04/29/2025
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
Why Choosing the Right Personal Injury Attorneys in Columbus Matters for Your Case
- By ScamBuzz
- . 04/25/2025
If you find yourself in an accident as a result of someone else’s neglect, the lawyer you have on your side can be the difference between the success or failure of your case. In Columbus, a large city where there are so many legal choices available, choosing the right personal injury lawyer is not just…

Fraud and Scams: Top 5 Must-Read Books
- By ScamBuzz
- . 03/12/2025
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
- By ScamBuzz
- . 03/04/2025
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
- By ScamBuzz
- . 01/28/2025
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
- By ScamBuzz
- . 01/28/2025
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
- By ScamBuzz
- . 01/28/2025
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
- By ScamBuzz
- . 01/28/2025
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