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Thailand Enacts Comprehensive Legislation to Combat Technology-Related Crimes

On April 13, 2025, Thailand officially implemented the Emergency Decree on Measures for the Prevention and Suppression of Technology Crimes (No. 2), B.E. 2568 (2025). This legislation establishes a comprehensive framework aimed at tackling the rising threat of online scams and cyber fraud. It emphasizes shared responsibility among financial institutions, telecommunications providers,...
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The Identity You Carry in Your Pocket: Why Mobile Numbers Matter More Than Ever

What Is a Mobile Number, Really?What is a mobile phone number? This may initially seem a silly question, but the answer may be more complex than you first think. We all know what one looks like. In the UK, where I’m based, it’s an 11-digit number starting with 07. In the US,...
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Fraud and Scams: Top 5 Must-Read Books

In today's digital age, fraud and scams have become increasingly sophisticated, making it essential to stay informed and vigilant. Whether you're a financial expert, a business owner, or simply a consumer, understanding the tactics and strategies used by scammers can help you protect yourself and your assets. Here are 5 must-reads about...
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Fraud in the Wild: The Strangest Cases You Should Know

Fraudsters are nothing if not creative. Over the years, they’ve devised schemes so unusual that they belong in a YouTube skit. But behind the humour and audacity of these cases lies a serious lesson for businesses: creativity in fraud prevention is just as important as detecting the obvious threats. Case 1: Gregor...
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Consumer Financial Protection Bureau: Zelle Lawsuit is the Wrong Focus

On December 20, 2024, the Consumer Financial Protection Bureau (CFPB) filed a lawsuit against three  major US banks and Early Warning Services (EWS), the operator of Zelle. The CFPB said they filed the  lawsuit against the three banks and EWS “for failing to protect consumers from widespread fraud”…”without implementing effective consumer safeguards”. The...
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Holiday Scams Through the Years: Generic Phishing to Gen AI

The holiday season, a time of joy and generosity, has also become a prime hunting ground for scammers. With global online shopping skyrocketing and billions of dollars exchanging hands, fraudsters have seized the opportunity to exploit vulnerabilities. For example, in 2023, online holiday scams cost consumers an estimated $3.5 billion globally. This...
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Fraud Fight Club: Join the Revolution

Fraud Fight Club Round II promises to be the premier event for anti-fraud professionals. Hosted by About Fraud and scheduled for April 1-2, 2025, this two-day conference will bring together over 400 fraud fighters from financial institutions to engage in an experience unlike any conference in the B2B space. The event will...
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The Essential Next Step In Fighting Human Crime

In 2003, the US government changed the fraud fight forever. A seemingly small addition to a broader act required financial institutions to fight and protect their customers from identity theft, leading to the establishment of the Identity Theft Officer. I must admit, I didn’t think much of it at the time, as...
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5 Red Flags in Online Dating Scams: Key Signs to Watch

In today’s world, online dating has become a common way to meet new people and find love. Dating apps and websites make it easy to connect with potential partners. However, while many people find genuine connections, there are also risks involved - particularly from online dating scams. These scams can cause financial...
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Investment, Acquisitions & IPO’s – Q3 2024

The third quarter has concluded! Now, it’s time for our quarterly investment update. Delve into the latest funding rounds and acquisitions in the realm of fraud and risk mitigation! Pindrop Pindrop, a global leader in voice authentication and security, has announced the successful acquisition of $100 million in debt financing from Hercules...
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