TrustSphere
 

Cyber fraud compounds — also referred to as scam centres — represent a structural shift in the organisation and scale of fraud that has fundamentally altered the threat landscape for financial institutions globally. These operations, concentrated primarily in Myanmar, Cambodia, Laos, and the Philippines, employ tens of thousands of trafficked workers who are coerced into running romance scams, investment fraud, and pig butchering operations targeting victims across North Amer

Account takeover has spent years being pushed toward the endpoint. Stronger passwords, multi-factor authentication and device binding raised the cost…

For most of its history, anti-money-laundering supervision in Europe has been a national affair. A framework set at EU level through successive direct…