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Best Practices Database


Securing the Future of Payments and Combatting AI-Driven Fraud & Scams
Discover how AI-driven security solutions are protecting digital payments from evolving scams and fraud threats in the modern era.


Tackling Scams Against Older Adults: A Model Response
Older adults face rising scam risks, often losing more than money. A multi-layered prevention model is key to protecting them effectively.


APP Scams and Fraud - Prevention Is Better than Reimbursement
APP scams and fraud cause more than financial loss—stress, worry, and stolen savings. Prevention is key to stopping fraud before it happens.


Strategies to Combat Online Scams: A Comprehensive Approach
Explore effective strategies to prevent online scams, from AI-driven fraud detection to regulatory collaboration.


Malvertising: The Hidden Menace Behind Irresistible Online Ads
Discover how malvertising exploits social media and AI to spread scams, steal data, and install malware.


Multimodal LLMs for Phishing Detection
The research aims to study how LLMs perform in identifying phishing targets, providing explanations, and handling different input types.


Role of Banks in Fighting Consumer Financial Scams
Discover how banks can help reduce scam losses and protect consumers with effective anti-scam strategies and security measures.


The Future of Scam Detection Combines What Consumers Want with What Bankers Need
Discover how banks can enhance scam detection with AI and biometrics while meeting regulatory demands and consumer expectations.


Unveiling the Complexity of Cross-Border Fraud: Insights and Policing Strategies
Explore the complexity of cross-border fraud, its challenges, and global policing strategies. Learn how coordinated efforts can combat this


TRAI Inserts Warning Messages for Outgoing Calls to Raise Scam Awareness
TRAI introduces pre-call warnings to prevent scams, educating users and enhancing digital security across India.
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