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…

1 year 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…

2 years 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…

2 years 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…

2 years 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…

2 years 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…

2 years 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.…

2 years 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…

2 years 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…

2 years ago