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Fraud Risk Intelligence for Law Enforcement
Structured fraud intelligence for law enforcement, covering police impersonation, courier fraud, ticket and QR code scams, employment fraud, and emerging crypto and phishing tactics that affect investigations and public confidence.
20 July 2026
Fraud Risk Intelligence for Banks
An overview of emerging fraud threats in banking, linking impersonation and social engineering to payment controls, frontline decisions, and customer protection across recent quarterly intelligence briefings.
17 July 2026
Fraud Risk Intelligence for Government
Fraud risk intelligence for government examines fake notices, fraudulent QR codes and authority impersonation, showing how scams targeting residents can trigger confusion, complaints and damage to public trust.
3 July 2026
Control Effectiveness: Why Having Fraud Controls Is Not the Same as Having Effective Fraud Controls
Explores why having fraud controls is not the same as having effective ones, and why organisations must test whether existing monitoring, warnings, and procedures actually stop fraud as tactics evolve.
24 June 2026
Fraud Risk Intelligence for Telecoms & MNOs
Fraud risk intelligence for telecoms and MNOs, linking network abuse, mobile contract fraud and customer protection. It examines courier scams, smishing, voice phishing and caller-ID spoofing across telecoms operations.
11 June 2026
Fraud Intelligence Quarterly Report: Five Emerging Fraud Trends Reshaping the Threat Landscape
This quarterly fraud intelligence report analyzes February–April 2026 signals across 12+ countries, highlighting five emerging fraud trends and a more coordinated, industrialized model of social engineering built around exploiting trust at scale.
29 May 2026
