Resources & News

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.

The Netherlands is pioneering a new initiative to stem the tide of leaked and stolen login data.  Right in the middle of the action...

Chunghwa Telecom (CHT) has introduced the "International Fraud Calls Alerting Service" (IFCAS) to warn the public being of possible scams.

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...

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

The EU overhauls the obtainment process of e-evidence with Regulation (EU) 2023/1543 and Directive (EU) 2023/1544.