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HMRC Scams: A Growing Concern for UK Taxpayers

Aug 234 min read

HMRC Scams: A Growing Concern for UK Taxpayers

"Discover best practices for identifying and combating HMRC tax scams. Learn how professionals can enhance vigilance and prevent fraud.

WazirX Hack Fallout: Lessons for Building Resilient Crypto Systems

James Greening

Aug 65 min read

WazirX Hack Fallout: Lessons for Building Resilient Crypto Systems

Explore the WazirX hack, its market impact, and key cybersecurity lessons to prevent future breaches. Learn how USD 230M was stolen.

Why Should You Be at the Global Anti-Scam Summit?

Sam Rogers

Jul 301 min read

Why Should You Be at the Global Anti-Scam Summit?

The profound impact of scams globally is not just a challenge—it's a call to action for every professional in the anti-fraud industry....

Turning the Tide on AI Scams: Emerging Trends and Predictions

James Greening

Jul 295 min read

Turning the Tide on AI Scams: Emerging Trends and Predictions

Explore actionable strategies to combat AI-driven scams, with insights from the Global Anti-Scam Summit Europe 2024.

Chinese Nationals Jailed for Over a Decade After Pleading Guilty to Online Scams

Clement Njoki

Jul 114 min read

Chinese Nationals Jailed for Over a Decade After Pleading Guilty to Online Scams

Mention the word "scam call center" and the first place you would think of is somewhere in Asia. However, scammers are turning their...

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.

Finnish Move Blocks Over 200,000 Scam Calls a Day

Clement Njoki

Jul 34 min read

Finnish Move Blocks Over 200,000 Scam Calls a Day

The year is 2020, and Finland has just lost EUR 7.1 million to scam calls, mostly technical support staff scams. Fast forward to 2022 and...

Jorij Abraham of the Global Anti-Scam Alliance (GASA) Asks "What's Next?" - Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 251 min read

Jorij Abraham of the Global Anti-Scam Alliance (GASA) Asks "What's Next?" - Global Anti-Scam Summit Europe 2024

Jorij Abraham shared his insights and reflections on the future of combating scams and cybercrime.

Financial Services - Collaboration in Action Workshop Recap: How Banks and other Industries can work together across the Scam Footprint, with Robert Harris, Feedzai - GASS Europe 2024

Sam Rogers

Jun 251 min read

Financial Services - Collaboration in Action Workshop Recap: How Banks and other Industries can work together across the Scam Footprint, with Robert Harris, Feedzai - GASS Europe 2024

Robert Harris led a 3-hour workshop at the GASS EU 2024, focusing on how banks & other industries can collaborate across the scam footprint.

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