- June 15, 2025
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).
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
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
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