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Fraudsters target 1-in-5 Danish citizens to scam US$2.82 billion in 12 months

Jorij Abraham

3 min

Fraudsters target 1-in-5 Danish citizens to scam US$2.82 billion in 12 months

The Danish public lost US$2.82 billion to scams in 12 months, equivalent to 0.7% of Denmark's GDP.

Inside Financial Conduct Authority's (FCA) Efforts to Fight Misleading Financial Promotion Materials

Clement Njoki

3 min

Inside Financial Conduct Authority's (FCA) Efforts to Fight Misleading Financial Promotion Materials

The humble meme, once considered a mere form of digital humor, has now become a tool with serious implications in the world of finance....

Feedzai's 3-in-1 Kill Chain Approach to Scam Prevention

Laurie Gentz

5 min

Feedzai's 3-in-1 Kill Chain Approach to Scam Prevention

Scams can happen to anyone, regardless of their job, education, or how well they think they can spot a scam. Case in point, a UK...

Portuguese citizens targeted as tax authority scam season opens

Cláudia Maia

2 min

Portuguese citizens targeted as tax authority scam season opens

Tax season has begun, and the story repeats itself every year: the hunt for scams begins, with new techniques.

Ethical Scam Baiting as an Intelligence Tool

Artists Against 419

7 min

Ethical Scam Baiting as an Intelligence Tool

Baiting: Misrepresenting something as something that it’s not. Scam Baiting: The act of deliberately engaging with a scammer by...

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