

February 2025
Artificial Intelligence: Navigating the Dual-Edged Sword of Digital Threats
The fight against AI-driven crime will be a continuous journey of learning, innovation, and collaborative defense. Those who remain static will become obsolete; those who adapt will emerge as guardians of our increasingly complex digital future.

Too Good to Be True: How a Crypto Investment Scam Works
Cryptocurrency investment scammers raked in at least $3.96 billion in 2023. Here’s how these scams work, and red flags you can look for to keep your finances safe.

8 Ways to Boost Fraud Detection with Video Surveillance and Analytics
Video surveillance can play a vital role in detecting fraud. Here are eight technologies that financial institutions can leverage to prevent nefarious activity.

Trend Alert 4 Fraud Schemes to Watch in 2025
There are numerous ways to commit fraud. But these four schemes continue to be a problem and are likely to stick around in 2025.

Sponsored Content: Redefining Security Screening with the Power of AI
In today’s complex security landscape, traditional screening methods—such as manual pat-downs and metal detectors—are increasingly inadequate. These conventional techniques are not only time-consuming and invasive but also limited in their ability to detect a wide range of concealed items.

Looking Back: 8 Major Fraud Cases from 2024
The U.S. Department of Justice’s Fraud Section is in the business of bringing down large-scale fraudsters. And in 2024, business was booming.