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

6 days ago5 min read

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

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

Dec 18, 20249 min read

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

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

Dec 11, 20242 min read

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

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

Dec 11, 20241 min read

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

Project Chegando Junto: Boosting Scam Prevention in Brazil

Rafael Fernandes

Jul 10, 202411 min read

Project Chegando Junto: Boosting Scam Prevention in Brazil

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

Jun 24, 20241 min read

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

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

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

Phishing Operations in Belgium

Oct 18, 20231 min read

Phishing Operations in Belgium

The Kingpin: Getting A Call Center Boss Arrested

Pierogi (Scammer Payback)

Oct 18, 20230 min read

The Kingpin: Getting A Call Center Boss Arrested

Belgium's Anti-Scam Tactics

Matthias Govaerts

Oct 18, 20231 min read

Belgium's Anti-Scam Tactics

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

Oct 17, 20231 min read

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

Consumer Reporting Landscape in the UK

Oct 17, 20231 min read

Consumer Reporting Landscape in the UK

Operation Cookie Monster - Fighting Fraud Facilitators

Oct 17, 20231 min read

Operation Cookie Monster - Fighting Fraud Facilitators

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