Is It Legal to Secretly Record People?
Is it legal to secretly record people? General consideration for investigators who want to record over the phone or in-person conversations
Cyber Slaves: How Criminal Syndicates Make People to Commit Fraud
Organized criminal groups in Asia coerced thousands into scamming others
3 Ways How to Recognize a Bot by Photo
AI-generated pictures are used for fraudulent purposes on social media. Three ways how to recognize fake users and stop scammers
iCloud Loan Scam: A New Threat to Asia
An ongoing scam in Vietnam makes victims to borrow money using their iCloud and iPhone as a collateral
How To Become a Fraud Investigator
Easy Steps to Become a Fraud Investigator Through Education and Certification
New Brazen Pump-and-Dump Scheme Uncovered
What is Pump-and-Dump Fraud and How to Recognize It. Latest on the Fraud Blog