Fake Online Vacation Scams

Famous Faces, Big Scams: A Deep Dive into Celebrity Fraud Cases : About Fraud

Even celebrities with fame, wealth, and powerful teams can fall victim to fraud. From financial scams to impersonation and romance…

5 months ago

AI-Enabled Fraud Is Scaling Faster Than Identity Defenses : About Fraud

AI Is Rewriting the Economics of Fraud. Is Identity Keeping Up? In a rapidly evolving identity landscape it becomes increasingly…

5 months ago

Funding, Investment, Acquisitions & IPOs – Q1 2026 : About Fraud

Q1 2026 has wrapped up! Time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the…

5 months ago

Stablecoins Are Redefining Identity Requirements for Global Money Movement : About Fraud

Introduction Fraud is accelerating in both scale and sophistication, creating friction for consumers, operational strain for businesses, and significant financial…

5 months ago

Entering the Era of Non-Human Consumers : About Fraud

Fraud teams have spent decades refining how they evaluate risk. The process usually begins with a familiar premise. A person…

6 months ago

Agentic AI, Synthetic Consumers, and Trust Dilution : About Fraud

An Era of Quiet Complexity The days when fraud revealed itself through noisy spikes and easily recognized breaches are receding.…

8 months ago

The Power of the Consortium in Financial Crime Management : About Fraud

Tim Light on What’s Next in a Big Data-Driven Future In the last decade, consortium data has become the cornerstone…

8 months ago

How PSECU Trains Every Employee to Stop Fraud Before It Happens : About Fraud

A member walked into one of our PSECU branches asking to withdraw a large sum of cash. She needed it…

8 months ago

Funding Investment, Acquisitions & IPO’s – Q4 2025 : About Fraud

Q4 has wrapped up! It’s time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the…

8 months ago

How do you build an EFM program? : About Fraud

Introduction We’ll start by answering these simple questions: Is your existing fraud management program a fragmented mess? Is your head…

11 months ago