https://www.acams.org/en/news/weekly-roundup-moneygram-fined-sophisticated-fraud-scheme-uncovered-and-more
Weekly Roundup: MoneyGram Fined, Sophisticated Fraud Scheme Uncovered, and More | ACAMS
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https://www.veriff.com/fraud/outsmart-sophisticated-fraud-rings-with-veriff-crosslinks
Outsmart sophisticated fraud rings with Veriff CrossLinks - Veriff
Fraud rings aren’t isolated actors. They’re methodical, collaborative, and fast-moving. As highlighted in our deep dive on fraud rings, these actors
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https://propertycasualty360-resources.propertycasualty360.com/free/w_defa10776/prgm.cgi?a=1
Are Your Payments Protected From Today's Sophisticated Fraud Threats? Free Guide
Free Guide to Are Your Payments Protected From Today's Sophisticated Fraud Threats?. With 79% of organizations impacted by payment fraud, legacy systems are...
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https://www.gnttv.com/technology/story/sophisticated-cyber-fraud-targets-universities-cheats-pune-institution-of-2-crore-online-fraud-prevention-avr-1379063-2026-04-21
Sophisticated Fraud: साइबर ठगी का नया तरीका, IIT का नाम लेकर पढ़े-लिखों को भी शिकार बना रहे ठग,...
ठग प्रोफेसरों या यूनिवर्सिटी प्रशासन से संपर्क करते हैं और कहते हैं कि उनके नाम पर करोड़ों रुपये का रिसर्च प्रोजेक्ट पास हुआ है. इसके बाद वे एक शर्त रखते हैं,...
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https://www.upday.com/uk/crime/pound823m-fraud-hit-at-barclays-as-bank-sets-aside-cash-for-sophisticated-customer/pjqsxe6
£823m fraud hit at Barclays as bank sets aside cash for 'sophisticated' customer scam | The latest...
Apr 28, 2026 - Barclays has reported a 3% rise in pre-tax profit for the first quarter of 2026, reaching £2.8 billion, but the bank set aside £823 million for bad debts...
https://www.SophisticatedCloud.com/all-blogs/how-fraud-detection-software-mitigates-financial-losses-in-fintech
How Fraud Detection Software Mitigates Financial Losses in FinTech — SOPHISTICATED CLOUD™ -...
May 5, 2026 - Learn how fraud detection software helps FinTech companies prevent cybercrime, reduce financial losses, and protect customer trust using AI-driven real-time...
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https://www.interpol.int/en/News-and-Events/News/2026/INTERPOL-report-warns-of-increasingly-sophisticated-global-financial-fraud-threat
INTERPOL report warns of increasingly sophisticated global financial fraud threat
Threat assessment highlights hybrid tactics, global growth in scam centres and rise in sextortion
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https://www.insidehalton.com/news/city-of-burlington-the-victim-of-503-000-sophisticated-email-fraud/article_a045a55b-2c20-5086-8516-5317745a3f43.html
City of Burlington the victim of $503,000 sophisticated email fraud
Feb 10, 2023 - The municipality was taken in by an phishing scam.
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