August brings the joy of children passing their exams, but it's also a time when families are busy with countless procedures. Taking advantage of the anxiety, busyness, and easily flustered state of parents and new students, criminals are in full swing. Below is information on combating... From the Back-to-School Fraud Prevention Handbook 2026
Many children today grow up with mobile phones. Social media is where they learn, play, and make friends, but it also harbors many risks that they lack the experience to handle on their own. In this article, Anti-Fraud reviews the risks […] from When Your Child's World Lies Behind the Screen: A Social Media Safety Guide for Modern Parents
Have you ever seen a brand-new online store with tens of thousands of followers, or a video that just got millions of views? Or received tons of strange messages every day inviting you to invest, announcing you've won a prize, or threatening you with "cold penalties"? In reality, most of those things aren't from [...] From Phone Farm & SIM Farm: When "Virtual Crowds" and Spam Messages Are Mass-Produced
“Oh my God. Oh my God,” I blurted out when I saw my own face reflected on someone else’s body. Nothing was missing: from the scraggly beard, the goofy smile, to the dark circles under my eyes. I was on a Microsoft Teams call at the time, […] From Real-time deepfake software discovery: China behind global scams.
The bank number displayed on the screen doesn't necessarily mean the bank is calling you. Recently, Anti-Fraud has received numerous reports about applications capable of impersonating phone numbers. In fact, this isn't a new trick, but rather a technique for faking phone numbers... From Beware of Caller ID Spoofing Techniques
Amidst the rapid development of artificial intelligence (AI), the name Tatao Live (also known as Tata Live, Tata T Online) has recently become popular on social media as a trending way to earn money with "easy work and high pay." However, many experts and users have raised concerns... From the risk of fraud from the Tatao Live platform.
With the travel season approaching, the desire to "pack your bags and go" is increasing. Exploiting the desire for cheap tickets and great deals, scammers have launched a series of sophisticated schemes, causing many people to lose money and suffer consequences. To […] From Cheap Travel Combos: Dream Vacation or Million-Dollar Scam?
On the internet, alongside useful information, there is a plethora of fake news, unfounded rumors, and harmful content. To keep a cool head, apply the "Six Holy Questions" before deciding to BELIEVE or SHARE anything. The set of [...] from Guide to Identifying Fake News, Harmful and Misleading Information
International studies and crime prevention practices all indicate that: Filtering technology only addresses the symptoms; the care of family and the support of the community are the most effective "immune barriers" to help the elderly fight against crime. from Protecting the elderly from fraud: The role of family and community
Cybercriminals have now upgraded their scams from "manual" to "industrial" scale thanks to the support of artificial intelligence (AI). Instead of being able to chat with only 5-10 people, a hacker can now simultaneously "flirt" with thousands of victims [...] From Emotional Scams and Investment Deception – When AI Becomes a Psychological Manipulation Machine
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