Natalie Detsik explains how resume upgrade scams lure jobseekers with fake roles, charge fees to “fix” their CVs, and can escalate to identity theft or money muling.

Ask a fraud model whether a payment looks suspicious, and it will answer with confidence. Ask it whether the person making that payment is being coerced by someone on the other end of a phone call right now, and most models become much less certain.

OK, we agree we are dealing with a crypto scam. Where to go next? As every case involves a person or institution absorbing a real loss, Scott Pounder reveals practical advice on how to follow the money and coordinate the cross-sector response crypto fraud demands.

With fraudulent activity rising across the banking sector, Pallavi Kapale, Senior Financial Crime Officer at Bank of China, shares expert insights on how financial institutions can disrupt the criminal networks driving romance-investment scams.

Oana Ifrim, Lead Editor at The Paypers, details the mechanics, recruitment tactics, scale, risks, and prevention of money mule schemes in global financial crime.

Irina Ionescu, Senior Editor at The Paypers, uncovers the key takeaways from the latest webinar featuring Incognia, the European Payments Initiative (EPI), and ING Bank Romania, on how social engineering enables various types of fraud, including APP, scams, ATO, and mule activity.