Fraud poses a constant threat to businesses, regardless of their size. Protecting your business and customers from fraudulent activities is crucial for safeguarding your assets, reputation, and overall operations. In…

Fraud detection is the process of identifying fraudulent activities or attempts. It is important to have a detection system in place to prevent fraud from happening and to protect businesses and…

With the increasing popularity of crypto assets, there has also been a comparable increase in crypto fraud and crypto scams, also known as DeFi (Decentralised Finance) fraud. This article discusses…

One of the biggest and scariest fraud threats is having your account taken by a fraudster. In this article, we will discuss the top takeover fraud scenarios that may lead…

Machine Learning (ML) is a domain of Artificial Intelligence (AI) which leverages data and algorithms to allow software applications to ‘learn’ and adapt to new data and patterns without the…

Fraud has been in existence for more than twenty centuries. The world continues to grapple with the devastating effects of financial crimes. In this digital age, financial fraud has become…

Covid has impacted everyone in the world, gradually changing our lives. Although change can be seen as an opportunity, it is not always an opportunity for a positive outcome. Fraudsters…

With cybercrime massively on the rise, you may have heard about phishing, vishing and smishing, but what exactly are they? They are all a type of financial fraud which tricks…

What is an NFT  A Non-fungible Token (NFT) is a digital asset which is stored in the blockchain. NFTs are digital assets which can be anything from a jpg image, memes, sports cards,…

The most recent trends report from Action Fraud makes grim reading. In 2020/21, over 875,000 identity theft incidents were reported within the UK, compared to around 750,000 reports two years earlier. Losses…