https://www.fsb.org/2024/12/fsb-sub-saharan-africa-group-discusses-financial-scams-and-fraud-prevention-and-crisis-preparedness-and-resolution/
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in Cape Town.
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https://www.refineintelligence.com/
Refine's solution helps financial crime teams at banks and credit unions to prevent check fraud, wire fraud, Zelle fraud, business email compromise fraud and...
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https://www.michigan.gov/leo/bureaus-agencies/uia/tools/publications/what-is-fraud/how-to-spot-common-scams-and-fraud
common scamsleospotfraud
https://www.canada.ca/en/revenue-agency/corporate/scams-fraud/recognize-scam.html?
Know the signs of a scam, situations when the Canada Revenue Agency (CRA) will need to contact you, and details about the latest types of scams.
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https://thehackernews.com/2025/05/us-sanctions-funnull-for-200m-romance.html?version=meter+at+null
Funnull enabled $200M in U.S. crypto scam losses using AWS-based domains and DGAs to evade takedowns.
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https://www.lloydsbank.com/business/fraud/investment-scams.html?WT.ac=Lloyds-fraud-latest_scams-menu_link-investment_scams
Discover how investment scams operate and the key steps your business can take to recognise and avoid falling victim to fraudulent schemes.
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https://cointelegraph.com/news/coingecko-joins-amlt-network-to-combat-exchange-fraud-scams-hacks
CoinGecko has joined a blockchain analytics network focusing on anti-money laundering and know-your-customer issues in an effort to improve its exchange...
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https://www.welivesecurity.com/en/scams/brush-online-fraud-what-are-brushing-scams-how-do-i-stay-safe/
Have you ever received a package you never ordered? It could be a warning sign that your data has been compromised, with more fraud to follow.
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https://www.trendmicro.com/vinfo/us/security/news/cybercrime-and-digital-threats/unmasking-task-scams-to-prevent-financial-fallout-from-fraud
This report exposes the life cycle and tactics of task scams by presenting real-world cases as well as strategies to help identify and avoid these threats.
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https://www.ey.com/en_us/insights/forensic-integrity-services/scams-point-of-view-introduction
The recent increase in scams has forced institutions to reassess control framework components to better mitigate losses and avoid litigation. Learn more.
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https://louisiana.edu/housing/choices-costs/off-campus-housing/avoid-scams-fraud
The risk of scams and fraud is all around us, especially in this online world. You should be mindful and vigilant with your personal information when searching...
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https://www.cbsnews.com/news/bitcoin-atm-scams-ftc-cryptcurrency-fraud/
Scammers are increasingly targeting U.S. consumers using Bitcoin teller machines, with some people losing thousands of dollars.
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https://houstonlanding.org/fear-could-be-driving-immigration-fraud-and-scams-here-is-how-to-protect-yourself/
Mar 11, 2025 - Trump’s immigration changes are sparking fear among immigrant communities, potentially leaving them susceptible to immigration frauds. Here’s what to know.
immigration fraudprotectscams
https://stories.wf.com/your-money/fraud-and-scam-prevention/ai-scams-and-financial-fraud/
Oct 16, 2025 - Learn how to spot common financial fraud, scams and AI threats and protect yourself with simple cybersecurity and safe banking tips.
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https://www.pymnts.com/news/security-and-risk/2025/ai-powered-scams-force-banks-into-real-time-fraud-defense/
Dec 18, 2025 - Block Chief Risk Officer Brian Boates says banks are racing to abandon after-the-fact fraud reviews in favor of real-time detection.
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https://www.michigan.gov/reinventretirement/protection/investment-scams
Investment Scams and Fraud
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https://www.mastercard.com/mt/en/news-and-trends/insights/2024/fraud-vs-scams-how-to-spot-the-difference-and-stay-safe.html
Uncover the nuances of fraud and scams and equip yourself with essential tips to safeguard your digital life effectively.
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https://stripe.com/en-nl/resources/more/six-types-of-payment-fraud
There are many types of payment fraud that businesses need to protect themselves and their customers against, including phishing, skimming and more.
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https://chargebacks911.com/ecommerce-fraud/return-fraud/
Intentionally returning an item in violation of a store’s return policy is a practice known as return fraud. Here’s what sellers need to know.
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https://www.military.com/daily-news/2023/09/27/va-moves-educate-vets-fraud-scams-amid-pact-act-filings-and-camp-lejeune-water-litigation.html
The department rolled out a new website and is weaving prevention messages into veteran outreach, according to officials.
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https://www.euractiv.com/video/a-conversation-on-protecting-consumers-from-fraud-and-scams-with-noemie-papp-eba/
Dec 18, 2025 - In this interview, Noémie Papp, Senior Expert for Conduct, Payments & Consumers at the European Banking Authority (EBA), explains why online fraud and...
protecting consumersconversationfraudscams
https://www.biometricupdate.com/202512/us-senators-move-to-ban-ai-driven-impersonation-scams-as-fraud-losses-surge
Senators Shelley Moore Capito and Amy Klobuchar have moved to confront one of the fastest growing consumer threats of the generative AI era.
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https://www.gloucestershirelive.co.uk/news/uk-world-news/how-protect-yourself-scams-top-10666361
Nearly half of adults in the UK have almost been duped by a scam, with Brits targeted on average four times a month
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https://www.canada.ca/en/revenue-agency/corporate/scams-fraud/recognize-scam.html?utm_source=chatgpt.com
Know the signs of a scam, situations when the Canada Revenue Agency (CRA) will need to contact you, and details about the latest types of scams.
canada carecognizescamfraudcra
https://www.ksby.com/san-luis-obispo/learn-how-to-avoid-scams-at-the-fraud-schemes-prevention-and-awareness-event
AI scams, vacant property real estate fraud, and targeted attacks against small businesses are just some of the ways fraudsters are trying to take advantage of...
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https://firstcenturybank.com/fraud/
Jul 9, 2024 - OFFICIAL Website of First Century Bank. Founded in 1894, First Century Bank is a family owned Community Bank serving East Tennessee for over 100 years. First...
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https://www.indiatoday.in/business/story/5-common-upi-related-frauds-and-tips-to-prevent-them-2677463-2025-02-10
Fraudsters often at times impersonate banks or organisations and trick victims to reveal sensitive information like UPI account, OTP and PIN details.
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https://www.cibc.com/en/privacy-security/banking-fraud/frauds-and-scams.html
Discover how and where fraud and scams happen. Learn the warning signs to spot fraud and use our security tips to help protect your accounts and information.
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https://telconews.co.uk/story/fraud-losses-top-gbp-1-17-billion-as-black-friday-scams-surge
Fraud losses in the UK surged to GBP £1.17 billion in 2024, with Black Friday scams and unauthorised card fraud sharply increasing online threats.
black fridayfraudlossestopgbp
https://www.samaa.tv/2087329135-crypto-scams-likely-set-new-record-in-2024-helped-by-ai-chainalysis-says
Crypto scams hit a record high in 2024, with AI-driven fraud and "pig butchering" schemes pushing losses to nearly $12.4B, reports Chainalysis
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https://www.aarp.org/states/georgia/learn-to-spot-fraud-amid-sea-of-scams/
Georgia consumers reported $158 million in fraud losses in 2022, according to FTC data.
learnspotfraudamidsea
https://safety.google/intl/en-GB_nz/safety/scams-fraud/
Discover how Google's built-in AI security provides powerful fraud detection to help protect you from online scams, phishing and malware across our products.
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https://www.natwest.com/fraud-and-security.html
Learn how to protect yourself from fraud and scams and see how we're protecting our customers. Visit our Security Centre.
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https://www.aarp.org/membership/benefits/finance/fraud-helpline/
Call us to report scams like identity theft, investment fraud, and holiday scams, plus get helpful tips on how to avoid them in the future.
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https://www.santander.co.uk/business/support/fraud-and-security/spotting-fraud-or-scams
Protect your money with help around spotting techniques associated with fraud or scams, before they can harm your business. Find out more at Santander.co.uk.
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https://securitybrief.co.uk/story/fraud-losses-top-gbp-1-17-billion-as-black-friday-scams-surge
Fraud losses in the UK surged to GBP £1.17 billion in 2024, with Black Friday scams and unauthorised card fraud sharply increasing online threats.
black fridayfraudlossestopgbp
https://www.lloydsbank.com/business/fraud/investment-scams.html?WT.ac=Lloyds-fraud-card_safety-menu_link-investment_scams
Discover how investment scams operate and the key steps your business can take to recognise and avoid falling victim to fraudulent schemes.
investment scamslloyds bankfraudbusiness
https://www.theinsaneapp.com/2025/03/internet-fraud-has-surged-by-44-due-to-ai-powered-phishing-scams.html
Mar 14, 2025 - New Yorkers reported a 44% rise in AI powered internet fraud, highlighting scams and consumer complaints, with safety tips from officials.
internet fraudreportsurgeddueai
https://www.carp.ca/2025/10/03/fighting-fraud-and-scams-carp-demands-action/
Oct 3, 2025 - We work to uphold the rights and improve the lives of Canadians as we age.
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https://www.hsbc.com.hk/help/cybersecurity-and-fraud/online-shopping-scams/
Beware of online shopping frauds when you buy and sell. Find out common types of online shopping scams and how to run a scam website check to protect yourself.
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https://www.lloydsbank.com/business/fraud/invoice-scams.html?WT.ac=Lloyds-fraud-computer_viruses-menu_link-invoice_scams
Find out how invoice scams are carried out and the steps your business needs to take to spot and avoid a scam.
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https://thethaiger.com/news/phuket/phuket-fraud-suspects-arrested-over-mule-bank-account-scams
Two suspects were arrested in Phuket over alleged involvement in creating mule bank accounts for scam gang operators.
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https://www.oswaldcompanies.com/media-center/todays-cyber-fraud-scams-what-you-need-to-know/
Explore the latest cyber fraud tactics—from AI-driven impersonation to business email compromise—and learn how to protect your organization from...
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