Resources & News

Discover how banks can enhance scam detection with AI and biometrics while meeting regulatory demands and consumer expectations.

Explore the rise of teen sextortion, its financial impact, and how scammers exploit payment platforms.

Influencers Target Naïve Investors with Memes "Accumulate, Promote, Pump, Dump, and Crash"

Insights from GASS Americas 2024: Instant payments and their role in fraud prevention and global collaboration.

Insights from the Federal Reserve’s Scam Classifier Model at the Global Anti-Scam Summit Americas 2024.

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.

Mastercard has reaffirmed its commitment to combating online scams by upgrading its role within GASA's network.

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

"Discover best practices for identifying and combating HMRC tax scams. Learn how professionals can enhance vigilance and prevent fraud.