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How to Manipulate Securities and Bankrupt Your Followers in 5 Easy Steps with Pump and Dumps

Sam Rogers

5 days ago9 min read

How to Manipulate Securities and Bankrupt Your Followers in 5 Easy Steps with Pump and Dumps

Influencers Target Naïve Investors with Memes "Accumulate, Promote, Pump, Dump, and Crash"

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.

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.

Anti-Fraud Policy & Prosecution Workshop Recap at Global Anti-Scam Summit Europe 2024

Sam Rogers

Jun 241 min read

Anti-Fraud Policy & Prosecution Workshop Recap at Global Anti-Scam Summit Europe 2024

Discussions focused on enhancing cooperation among stakeholders and the challenges posed by GDPR in fostering these collaborations.

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.

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...

The Kingpin: Getting A Call Center Boss Arrested

Pierogi (Scammer Payback)

Oct 18, 20230 min read

The Kingpin: Getting A Call Center Boss Arrested

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,...

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