Search


Unveiling the Complexity of Cross-Border Fraud: Insights and Policing Strategies
Explore the complexity of cross-border fraud, its challenges, and global policing strategies. Learn how coordinated efforts can combat this
James Greening
Jan 20, 2025


TRAI Inserts Warning Messages for Outgoing Calls to Raise Scam Awareness
TRAI introduces pre-call warnings to prevent scams, educating users and enhancing digital security across India.
James Greening
Jan 14, 2025


GASA and Euroconsumers Unite to Advocate for National Fraud Hotlines
In a groundbreaking initiative, GASA and Euroconsumers are calling on national governments to establish dedicated fraud hotlines.
James Greening
Dec 16, 2024


Fighting Cyber Fraud in India: A Closer Look at TRAI’s New Message Traceability Guidelines
Discover how TRAI’s new guidelines enhance telecom traceability to combat cyber fraud and protect consumers.
James Greening
Dec 6, 2024


Singapore’s Shared Responsibility Framework: A Global Model for Combating Phishing Scams
Discover how Singapore’s Scam Prevention Framework protects consumers with shared responsibilities for financial institutions and telcos.
James Greening
Nov 19, 2024


Federal Reserve’s ScamClassifier Model: A New Framework for Fighting Scams
Discover how the Federal Reserve’s ScamClassifier Model is revolutionizing scam detection and prevention across industries.
James Greening
Oct 17, 2024


GIRAF: Norway to Chair Global Initiative to Combat International Phone and Messaging Scams
The Global Informal Regulatory Antifraud Forum (GIRAF) unites 25+ nations, fostering collaboration to effectively combat phone scams.
James Greening
Sep 4, 2024


Vodafone's Scam Signal API: Enhancing Fraud Detection for Financial Institutions
Vodafone has launched Scam Signal, a powerful tool designed to combat impersonation fraud and protect consumers from social engineering.
James Greening
Aug 26, 2024


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.
Rafael Fernandes
Jul 10, 2024


Ethical Scambaiting: Understanding Strategies, Challenges, and Global Solutions
Clement Njoki draws inspiration from the work of Nicholas Crouch in his article, Introduction to the World of Scambaiting in this article.
Clement Njoki
May 21, 2024

