Fake Online Vacation Scams

At the heart of every scheme lies a Mule Account : About Fraud

Insights from BioCatch’s 2025 Dark Economy Survey The unseen backbone of modern financial crime While scams, synthetic identities, and account…

7 months ago

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…

8 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…

9 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…

9 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…

11 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…

11 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…

12 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