Best Practices Database

Explore the complexity of cross-border fraud, its challenges, and global policing strategies. Learn how coordinated efforts can combat this

TRAI introduces pre-call warnings to prevent scams, educating users and enhancing digital security across India.

In a groundbreaking initiative, GASA and Euroconsumers are calling on national governments to establish dedicated fraud hotlines.

Discover how TRAI’s new guidelines enhance telecom traceability to combat cyber fraud and protect consumers.

Discover how Singapore’s Scam Prevention Framework protects consumers with shared responsibilities for financial institutions and telcos.

Discover how the Federal Reserve’s ScamClassifier Model is revolutionizing scam detection and prevention across industries.

The Global Informal Regulatory Antifraud Forum (GIRAF) unites 25+ nations, fostering collaboration to effectively combat phone scams.

Vodafone has launched Scam Signal, a powerful tool designed to combat impersonation fraud and protect consumers from social engineering.

The Chegando Junto Project was created to establish a counterpoint to online scams and improve citizen protection in the virtual space.

Clement Njoki draws inspiration from the work of Nicholas Crouch in his article, Introduction to the World of Scambaiting in this article.