- April 19, 2026
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 takeover dominate the global fraud
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 companies, but it also directly
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 world of fraud and risk
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 convenient financial experiences. But convenience
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 (No. 2), B.E. 2568 (2025).
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 answer may be more complex
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 shaping the fraud and risk
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 you’re a financial expert, a
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 skit. But behind the humour