General Scams
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How to Spot a Scammer on Dating Apps
How to Spot a Scammer on Dating Apps: Red Flags, Questions & Smart Verification Tactics…
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Scam Reimbursements
Scam reimbursement is a hot topic among regulators worldwide. Here’s a summary across countries: US…
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The Billionaire Bad Boy
Those who watched the series ‘Bad Boy Billionaire’ on Netflix, probably know about gory details…
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Cybercrime is Terror’s new BFF
If you ever wondered where all the millions lost to cybercrime and scams go and…
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How to fight DeepFake Fraud
Some time ago, a deep fake video of a movie actress called Rashmika Mandana went…
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Fraud and the World Cup
Like a billion other fans I watched the World Cup final with many great hopes…
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Gods of Fraud
Dear fellow-fraud junkies, I’m back with your favorite weekly fix. This past week I’ve heard…
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Fraud Verifications
A report by a KYC/BGV vendor found that the most forged documents were Voter ID,…