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Navigating the World of Scams

Regulation

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Financial Institutions
Sextortion
Human side of scams
Romance Scams
Regulation
Social Media
Deepfakes
Crypto Scams
Online Scams
Regulation

Shared Responsibility: The Australian Formula for Tackling Scams

This piece highlights the critical need for industry-wide collaboration to combat global scams, emphasizing shared responsibility among financial institutions, telecoms, and social media. This approach, spearheaded by the Australian government, advocates for a proactive strategy to protect against scams, addressing the emotional toll on victims and calling for legislative support to enhance anti-scam measures.

Ayelet Biger-Levin
September 27, 2024
Regulation

The e-Legal Challenge of Online Scams: Fighting New Crimes with Old Laws

Cryptocurrency investment crimes pose significant challenges for law enforcement. District Attorneys Alona Katz and Erin West highlight that victims span all ages and face unique investigative hurdles due to the decentralized nature of cryptocurrencies. Initiatives like Operation Shamrock aim to empower local law enforcement in combating these evolving scams.

RangersAI Team
July 7, 2023
Regulation

Hang Up on Fraud – Tackling Scam Calls and Robocalls

Scam calls have surged, driven by technology, data breaches, and regulatory gaps, causing financial losses and emotional distress for victims. Alex Quilici, CEO of YouMail, emphasizes the need for collaboration among telcos, cybersecurity firms, and regulatory bodies to combat this threat, ensuring consumer protection through data sharing and effective strategies.

RangersAI Team
June 23, 2023
Regulation

Insights from the E-Fraud Global Forum on Online Scams and Countermeasures

Uri Rivner, CEO of Refine Intelligence, discusses the rise of fraud and scams, emphasizing the challenges in detecting scams involving genuine customers. He highlights the shift in liability for banks, the role of behavioral biometrics, and the need for collaboration and innovation to stay ahead of cybercriminals.

Ayelet Biger-Levin
May 26, 2023

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