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Cyber-Fraud, Underground Banking, and Technological Innovation Fuels Crime in SE Asia

5 days ago4 min read

Cyber-Fraud, Underground Banking, and Technological Innovation Fuels Crime in SE Asia

Southeast Asia Grapples with Transnational Organized Crime in New UNODC Report In its October 2024 report, Transnational Organized Crime...

Setting Scam-Fighting Tools Free: Insights from Kitboga and Corporal Kyle Hoffman - Global Anti-Scam Summit Americas 2024

James Greening

Dec 112 min read

Setting Scam-Fighting Tools Free: Insights from Kitboga and Corporal Kyle Hoffman - Global Anti-Scam Summit Americas 2024

Kitboga and Kyle Hoffman showed how Seraph Secure helps law enforcement and victims fight scams at Global Anti-Scam Summit Americas 2024.

Best Practices in Scam Fighting from Across the Globe – Global Anti-Scam Summit Americas 2024

James Greening

Dec 112 min read

Best Practices in Scam Fighting from Across the Globe – Global Anti-Scam Summit Americas 2024

Scams are a global issue, and their solutions must be too. Insights from Canada, the UK, the US, and Brazil at GASS Americas 2024.

They Picked on the Wrong People: The Websters’ Fight Against Scammers – Global Anti-Scam Summit Americas 2024

James Greening

Dec 111 min read

They Picked on the Wrong People: The Websters’ Fight Against Scammers – Global Anti-Scam Summit Americas 2024

No one—regardless of their background—is immune to scammers, as Lynda and Bill Webster showed at GASS Americas 2024.

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.

The Trinity of Victim Notification, Frederiek Burlage & Ruben van Well, Politie Nederland - Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 241 min read

The Trinity of Victim Notification, Frederiek Burlage & Ruben van Well, Politie Nederland - Global Anti-Scam Summit Europe 2024

Frederiek Burlage and Ruben van Well from Politie Nederland outlined their approach to combating cybercrime.

Global Cyber Investigation Excellence Recap with Peter Hagenaars - Global Anti-Scam Summit 2024

Sam Rogers

Jun 241 min read

Global Cyber Investigation Excellence Recap with Peter Hagenaars - Global Anti-Scam Summit 2024

Peter Hagenaars from the Dutch Police recapped Workshop 10 on Global Cyber Investigation Excellence at the Global Anti-Scam Summit Europe 20

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...

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...

Successful prosecution of online scams – obstacles and best practices from a judicial perspective

Dr. Nino Goldbeck

Oct 18, 20231 min read

Successful prosecution of online scams – obstacles and best practices from a judicial perspective

Prosecuting Online Scams: Challenges and Best Practices Get ready for an eye-opening session with Dr. Nino Goldbeck, a top Public...

Ives Vilain

Oct 18, 20231 min read

Phishing Operations in Belgium

Decoding Phishing Operations in Belgium: A Model for Global Enforcement Join Chief Inspector Ives Vilain of the Belgium Police as he...

Matthias Govaerts

Oct 18, 20231 min read

Belgium's Anti-Scam Tactics

Belgium's Anti-Scam Tactics with Matthias Govaerts

Global Anti-Scam Summit Introduction: Part 2 - Day 1

Jorij Abraham

Oct 17, 20231 min read

Global Anti-Scam Summit Introduction: Part 2 - Day 1

The Best Practices from Europe, Africa, North & South America Join experts Theo van der Plas, Nazia Karrim, Laureen Kapin, and Rafael...

Mike Andrews

Oct 17, 20231 min read

Consumer Reporting Landscape in the UK

Fostering a Culture of Easy Reporting in the Fight Against Scams Watch Track 2's Introduction as Mike Andrews, from the UK National...

Operation Cookie Monster - Fighting Fraud Facilitators

Ruben van Well

Oct 17, 20231 min read

Operation Cookie Monster - Fighting Fraud Facilitators

Learn about Operation Cookie Monster- a Fraud-Fighting Initiative Discover the proactive efforts in the fight against fraud as Day 2,...

The Evolution of Collecting Crime Data Over Two Decades - Lessons Learned

Donna Gregory

Oct 17, 20231 min read

The Evolution of Collecting Crime Data Over Two Decades - Lessons Learned

The Evolution of Collecting Crime Data Over Two Decades Join Donna Gregory from the FBI as she takes us on a journey through the...

Anti-Scam Centre of the Singapore Police Force: Fighting Scams is a Community Effort

Aileen Yap (SPF)

Mar 6, 20235 min read

Anti-Scam Centre of the Singapore Police Force: Fighting Scams is a Community Effort

Singapore’s Scam Situation Scams continue to be a key concern in Singapore. The total number of scam cases increased by 32.6% to 31,728...

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