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Unveiling the Complexity of Cross-Border Fraud: Insights and Policing Strategies

5 days ago5 min read

Unveiling the Complexity of Cross-Border Fraud: Insights and Policing Strategies

TRAI Inserts Warning Messages for Outgoing Calls to Raise Scam Awareness

Jan 143 min read

TRAI Inserts Warning Messages for Outgoing Calls to Raise Scam Awareness

GASA and Euroconsumers Unite to Advocate for National Fraud Hotlines

Dec 16, 20243 min read

GASA and Euroconsumers Unite to Advocate for National Fraud Hotlines

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

Dec 6, 20245 min read

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

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

Nov 19, 20244 min read

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

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

Oct 17, 20243 min read

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

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

Sep 4, 20245 min read

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

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

Aug 26, 20243 min read

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

Project Chegando Junto: Boosting Scam Prevention in Brazil

Rafael Fernandes

Jul 10, 202411 min read

Project Chegando Junto: Boosting Scam Prevention in Brazil

Ethical Scambaiting: Understanding Strategies, Challenges, and Global Solutions

May 21, 20245 min read

Ethical Scambaiting: Understanding Strategies, Challenges, and Global Solutions

No More Leaks as Dutch Police Shore Up Digital Security

May 13, 20245 min read

No More Leaks as Dutch Police Shore Up Digital Security

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

Apr 24, 20242 min read

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

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

Mar 27, 20245 min read

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

Ethical Scam Baiting as an Intelligence Tool

Artists Against 419

Mar 25, 20247 min read

Ethical Scam Baiting as an Intelligence Tool

The Further Evolution of Electronic Evidence Legislation in the EU

Feb 20, 20246 min read

The Further Evolution of Electronic Evidence Legislation in the EU

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

Feb 9, 20244 min read

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

Leveraging AI to Combat AI-Related Scams

Feb 8, 20244 min read

Leveraging AI to Combat AI-Related Scams

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

Dec 20, 20236 min read

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

Ten Recommendations to Turn the Tide on Online Scams

Apr 4, 202312 min read

Ten Recommendations to Turn the Tide on Online Scams

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