Perspectives and Solutions against modern banking fraud

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7 min read

"Urgent Request from the CEO": Don't fall for the CEO Scam

What are CEO Scams? CEO scams are a form of social engineering where fraudsters impersonate senior executives to manipulate targets into redirecting funds or physical goods to them. The attackers often pose as the CEO, CFO, or another high-ranking...

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3 min read

Where Multichannel Falls Short, Omnichannel Stops the Bleed

Imagine this: A fraudster steals your credit card details online and uses them to make a purchase on an e-commerce site. The site’s fraud tool checks...

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8 min read

“Hi Dad, I broke my phone. Here is my new number”

"Hi Dad” scams, also known as “Hi Mum” scams, are a type of authorized fraud (scam). These scams typically involve a deceptive impersonation tactic,...

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6 min read

Fake Job Scams

Fake Job Scams are a specific type of authorized fraud (scam). Authorized fraud happens when the person initiating the transaction is the legitimate...

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6 min read

The Evolutions of Scams: How They Started and What They Look Like Now

In an increasingly digital world, scams have become a persistent threat, continually evolving to exploit emerging technologies and changing human...

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6 min read

Unmasking Money Mules: The Hidden Network Fueling Financial Crime

Modern financial crime has evolved beyond brute-force fraud tactics. Today, criminal organizations rely on vast, distributed infrastructures for...

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3 min read

Acoru emerge con fuerza para impulsar la evolución de su Plataforma Inteligente de Detección y Prevención de Fraudes

Acoru, empresa pionera de ciberseguridad en el ámbito de la detección de fraudes y estafas, ha iniciado oficialmente sus operaciones tras un exitoso...

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2 min read

Acoru emerges to scale its NextGen Fraud & Scam Prevention Platform

Acoru, a pioneering cybersecurity firm in the fraud and scam detection space, has officially launched its operations following a successful period in...

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7 min read

Double Your Coins Today: Don’t Fall for a Crypto Scam

What are Crypto Scams? Crypto scams are a type of investment fraud where criminals use the mechanics and mystique of cryptocurrency to deceive...

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