Fake Online Vacation Scams

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

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…

1 year ago

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…

1 year ago

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.…

1 year ago

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…

1 year ago

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…

1 year ago

Fraud Fight Club: Join the Revolution

Fraud Fight Club Round II promises to be the premier event for anti-fraud professionals. Hosted by About Fraud and scheduled…

1 year ago

Holiday Scams Through the Years: Generic Phishing to Gen AI

The holiday season, a time of joy and generosity, has also become a prime hunting ground for scammers. With global…

1 year ago

Consumer Financial Protection Bureau: Zelle Lawsuit is the Wrong Focus

On December 20, 2024, the Consumer Financial Protection Bureau (CFPB) filed a lawsuit against three  major US banks and Early…

1 year ago

Investment, Acquisitions & IPO’s – Q4 2024

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

1 year ago