The Anti-Phishing Working Group (APWG) reports that scammers employ over 40,000 unique email subject lines each month, indicating a trend towards highly personalized phishing attacks. By gaining control of victims’ Google accounts through such tactics, criminals...
Online scamming is growing fast, and it’s a problem that’s affecting more people than ever before. In fact, data obtained from the F-Secure report that 36% of people are seeing more scams today than they did just last year. With scams on the rise,...
Fraud is a reality that affects both people and businesses. As schemes grow more complex, understanding and preventing these crimes is a necessity for all, especially in the digital market of finance. According to Veriff’s 2024 Fraud Index, nearly half (47.8%)...
Fraud by false representation is an increasingly common issue, occurring when a person or a business deliberately lies or misrepresents the truth during a transaction. As detailed in Section 2 of the Fraud Act 2006, this type of fraud involves making a dishonest and...
In recent years, cryptocurrencies have become a popular choice because they are global assets that offer the potential for high returns, benefit from decentralization, and can be bought, sold, and transferred easily. However, using them to manage financial challenges...