Fake Online Vacation Scams

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 for April 1-2, 2025, this

Fake Online Vacation Scams

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 online shopping skyrocketing and billions

Fake Online Vacation Scams

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 Warning Services (EWS), the operator

Fake Online Vacation Scams

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 world of fraud and risk