Fake Online Vacation Scams

A comprehensive look at the cost of fraud  : About Fraud

Fraud is one of the most significant financial risks facing businesses today. It not only drains cash and resources from…

6 months ago

Funding Investment, Acquisitions & IPO’s – Q2 2025 : About Fraud

Q2 has wrapped up! It’s time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the…

8 months ago

Managing Check Fraud Without Increasing Friction In CX : About Fraud

Fraud, CX, and the Silent Cost of Speed  The digital acceleration of banking has delivered on its promise: faster, more…

8 months ago

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…

9 months ago

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…

10 months ago

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…

11 months ago

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…

1 year ago

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…

1 year ago

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…

1 year ago