- December 5, 2025
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 institutions to fight and protect
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
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
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
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