Remove 2022 Remove Bots Remove Romance Scams
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U.S. Card Skimming Fraud Grows 700+% in First Half of 2022

FICO

Card Skimming Fraud Grows 700+% in First Half of 2022. Tue, 08/16/2022 - 11:10. At FICO World 2022, I hosted a session where we talked about global fraud trends like authorized push payment scams and romance scams. Fraud Ideas from FICO World 2022 – and Excitement for 2023! Darcy Sullivan.

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Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots

FICO

Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots. FICO's annual conference exposed some of the biggest fraud trends today, from the "scamdemic" to bot attacks. Tue, 06/14/2022 - 16:25. Five fraud trends for 2022 kept cropping up and seemed to be of the most interest to our anti-fraud delegates.

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Asian Organized Scam Centers Leads Cyber-Enabled Fraud

Fintech News

Expansion of select sites hosting cyber-enabled fraud operations, 2022-2025, Source: United Nations Office on Drugs and Crime, Apr 2025 The proliferation of scam centers in Southeast Asia Criminal groups across Southeast Asia, often originating from China, are notorious for running industrial-scale cyber-enabled fraud and sprawling scam centers.

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