Fake Online Vacation Scams
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…
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Why Choosing the Right Personal Injury Attorneys in Columbus Matters for Your Case
If you find yourself in an accident as a result of someone else's neglect, the lawyer you have on your…
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…
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…
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…
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…
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…
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.…
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…
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…