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GASA and Euroconsumers Unite to Advocate for National Fraud Hotlines

Dec 163 min read

GASA and Euroconsumers Unite to Advocate for National Fraud Hotlines

In a groundbreaking initiative, GASA and Euroconsumers are calling on national governments to establish dedicated fraud hotlines.

Fighting Cyber Fraud in India: A Closer Look at TRAI’s New Message Traceability Guidelines

James Greening

Dec 65 min read

Fighting Cyber Fraud in India: A Closer Look at TRAI’s New Message Traceability Guidelines

Discover how TRAI’s new guidelines enhance telecom traceability to combat cyber fraud and protect consumers.

Singapore’s Shared Responsibility Framework: A Global Model for Combating Phishing Scams

James Greening

Nov 194 min read

Singapore’s Shared Responsibility Framework: A Global Model for Combating Phishing Scams

Discover how Singapore’s Scam Prevention Framework protects consumers with shared responsibilities for financial institutions and telcos.

Federal Reserve’s ScamClassifier Model: A New Framework for Fighting Scams

James Greening

Oct 173 min read

Federal Reserve’s ScamClassifier Model: A New Framework for Fighting Scams

Discover how the Federal Reserve’s ScamClassifier Model is revolutionizing scam detection and prevention across industries.

GIRAF: Norway to Chair Global Initiative to Combat International Phone and Messaging Scams

James Greening

Sep 45 min read

GIRAF: Norway to Chair Global Initiative to Combat International Phone and Messaging Scams

The Global Informal Regulatory Antifraud Forum (GIRAF) unites 25+ nations, fostering collaboration to effectively combat phone scams.

Vodafone's Scam Signal API: Enhancing Fraud Detection for Financial Institutions

James Greening

Aug 263 min read

Vodafone's Scam Signal API: Enhancing Fraud Detection for Financial Institutions

Vodafone has launched Scam Signal, a powerful tool designed to combat impersonation fraud and protect consumers from social engineering.

Project Chegando Junto: Boosting Scam Prevention in Brazil

Rafael Fernandes

Jul 1011 min read

Project Chegando Junto: Boosting Scam Prevention in Brazil

The Chegando Junto Project was created to establish a counterpoint to online scams and improve citizen protection in the virtual space.

Ethical Scambaiting: Understanding Strategies, Challenges, and Global Solutions

Clement Njoki

May 215 min read

Ethical Scambaiting: Understanding Strategies, Challenges, and Global Solutions

Clement Njoki draws inspiration from the work of Nicholas Crouch in his article, Introduction to the World of Scambaiting in this article.

No More Leaks as Dutch Police Shore Up Digital Security

Clement Njoki

May 135 min read

No More Leaks as Dutch Police Shore Up Digital Security

The Netherlands is pioneering a new initiative to stem the tide of leaked and stolen login data. Right in the middle of the action...

International Fraud Call Alert Service to Fight Against Cross-Border Scam Phone Calls

Fu-Wen Yao

Apr 242 min read

International Fraud Call Alert Service to Fight Against Cross-Border Scam Phone Calls

Chunghwa Telecom (CHT) has introduced the "International Fraud Calls Alerting Service" (IFCAS) to warn the public being of possible scams.

Feedzai's 3-in-1 Kill Chain Approach to Scam Prevention

Laurie Gentz

Mar 275 min read

Feedzai's 3-in-1 Kill Chain Approach to Scam Prevention

Scams can happen to anyone, regardless of their job, education, or how well they think they can spot a scam. Case in point, a UK...

Portuguese citizens targeted as tax authority scam season opens

Cláudia Maia

Mar 262 min read

Portuguese citizens targeted as tax authority scam season opens

Tax season has begun, and the story repeats itself every year: the hunt for scams begins, with new techniques.

Ethical Scam Baiting as an Intelligence Tool

Artists Against 419

Mar 257 min read

Ethical Scam Baiting as an Intelligence Tool

Baiting: Misrepresenting something as something that it’s not. Scam Baiting: The act of deliberately engaging with a scammer by...

The Further Evolution of Electronic Evidence Legislation in the EU

Sam Rogers

Feb 206 min read

The Further Evolution of Electronic Evidence Legislation in the EU

The EU overhauls the obtainment process of e-evidence with Regulation (EU) 2023/1543 and Directive (EU) 2023/1544.

Transforming Britain's Scam "Watch List" into a Tale of Empowerment

Clement Njoki

Feb 94 min read

Transforming Britain's Scam "Watch List" into a Tale of Empowerment

Picture this: you have one of the best arsenal in your defense, but you hardly use it in your time of need. This has been the case with...

Leveraging AI to Combat AI-Related Scams

Clement Njoki

Feb 84 min read

Leveraging AI to Combat AI-Related Scams

Artificial intelligence has exploded to greater proportions than many would have imagined only a year or two ago. We've observed the...

Scam-Safe Accord: Australia Delivers Template for Global Banking Security Unification

Sam Rogers

Dec 20, 20236 min read

Scam-Safe Accord: Australia Delivers Template for Global Banking Security Unification

The Scam-Safe Accord is breaking the barriers that are not only holding back the global banking sector, but many industries battling scams.

Ten Recommendations to Turn the Tide on Online Scams

Jorij Abraham

Apr 4, 202312 min read

Ten Recommendations to Turn the Tide on Online Scams

At the 3rd Global Anti Scam Summit, 1,300 (virtual and physical) participants conceived 10 recommendation to turn the tide on scams.

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