What Fraudsters Like?
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Fraud Method
Human Manipulation
(40)
Technical Compromise
(31)
Identity & Record Fraud
(10)
Entrusted Authority Abuse
(5)
Coercion & Extortion
(1)
Illicit Value Concealment
(8)
Asset Misappropriation
Technology Surface
Email
(1)
Messaging
(5)
Voice & Telephony
(1)
Web
(15)
Social Platforms
(7)
Devices & Endpoints
(13)
Network Infrastructure
(1)
Software & Developer Ecosystem
(4)
Cloud & Enterprise Systems
(3)
Digital Assets
(3)
Industry
Banking & Payments
(5)
Insurance
(1)
Retail & Commerce
(6)
Government & Public Sector
(1)
Gaming & Gambling
(3)
Real Estate & Property
(2)
Digital Asset Services
(2)
Telecommunications
(2)
Healthcare
Energy & Utilities
Travel & Hospitality
(1)
Target
General Public
(44)
Organizations
(28)
Employees
(4)
Executives
Older Adults
(1)
Children & Young People
(2)
Job Seekers
(1)
Investors
Developers & Technical Professionals
(2)
Gamers
(1)
Topics
AML
(8)
APP Scams
(1)
Account Takeover
(10)
Insider Risk
(5)
Artificial Intelligence
(8)
Business Email Compromise
Ransomware
Money Mules
(2)
Identity Fraud
(6)
Supply Chain Risk
(4)
Criminal Ecosystems
(2)
Cryptocurrencies!
April 28, 2025
3 min read
Mule Accounts!
April 22, 2025
4 min read
AI Agents!
April 14, 2025
2 min read
Amazing Deals!
April 4, 2025
4 min read
Generative AI!
December 17, 2024
2 min read
Our Trusting Nature!
December 12, 2024
2 min read
Loyalty Programs!
December 7, 2024
2 min read
Reused Passwords!
December 2, 2024
2 min read
Exploiting Fear!
November 27, 2024
2 min read
Instagram & Facebook!
November 22, 2024
3 min read
Outdated Software!
November 17, 2024
2 min read
Smart Home Devices!
November 12, 2024
3 min read
Social Engineering!
November 7, 2024
3 min read
Imitate Authorities!
November 2, 2024
3 min read
Holidays!
October 28, 2024
3 min read
LinkedIn!
October 23, 2024
2 min read
Emerging Technologies!
October 17, 2024
3 min read
Free Wi-Fi!
October 12, 2024
3 min read
Social Networks!
October 4, 2024
2 min read
QR Codes!
September 30, 2024
2 min read
Weekends!
September 27, 2024
2 min read
Art, Coins and Collectibles for Moving Money!
January 1, 2024
2 min read
Extortion!
January 1, 2024
3 min read
Fake Documents!
January 1, 2024
3 min read
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