- November 10, 2026
Behind Enemy Lines: What Financial Institutions Can Learn From the Mind of a Scammer
This piece is based on a three-hour recorded interview with a former fraudster and insider in the telemarketing business, later edited into two podcast episodes
Protecting Europe’s Financial System in the Age of AI-Enabled Threats
Originally published in Views The Eurofi Magazine – September 2026 According to Nasdaq Verafin’s Global Financial Crime Report, financial crime continues to reach new highs.
The Scam Industry Is Becoming a Big Problem in India – The Diplomat – Asia-Pacific Current Affairs Magazine
The Scam Industry Is Becoming a Big Problem in India The Diplomat – Asia-Pacific Current Affairs Magazine Source link
A North Carolina woman says she is ‘very depressed' after losing $22,500 to a fake Microsoft tech-support scam – MoneyWise.com
A North Carolina woman says she is ‘very depressed’ after losing $22,500 to a fake Microsoft tech-support scam MoneyWise.com Source link
North Carolina woman loses $22,500 after fake Microsoft pop-up let scammers gain access to her bank accounts – Yahoo Finance
North Carolina woman loses $22,500 after fake Microsoft pop-up let scammers gain access to her bank accounts Yahoo Finance Source link
Ohio BCI Returns More Than $15,000 to Victim of Crypto ATM Scam – Ohio Attorney General (.gov)
Ohio BCI Returns More Than $15,000 to Victim of Crypto ATM Scam Ohio Attorney General (.gov) Source link
Following the Money Behind Human Smuggling
In August 2026, FinCEN released a Financial Trend Analysis (FTA) on suspected human smuggling activity. The analysis reviewed 67,540 Bank Secrecy Act (BSA) reports filed
Human Smuggling, Human Trafficking, and Organized Crime
Human smuggling and human trafficking are distinct crimes. While human smuggling involves the illegal transportation of people across borders, typically with the consent of those
Two U.S. Executives Plead Guilty in India-Based Tech-Support Fraud Schemes – CyberSecurityNews
Two U.S. Executives Plead Guilty in India-Based Tech-Support Fraud Schemes CyberSecurityNews Source link
My new favorite AI assistant, tech support scams & Apple’s foldable (193, September 26, 2026) – 1430 KASI
My new favorite AI assistant, tech support scams & Apple’s foldable (193, September 26, 2026) 1430 KASI Source link