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STORIES

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September 2026

The evolving role of fraud in terrorist financing

How terrorist organizations utilize cyber scams to fund their operations

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April 2026

Trafficking, torture, and the globalization of forced fraud

How organized crime reinvented modern slavery and discovered a wildly lucrative new revenue stream: scams

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December 2025

The golden age of impersonation scams

How the digital age has made a crime that's existed for thousands of years more lucrative than ever

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October 2025

ATO, incorporated

Account takeover remains a worldwide scourge — today, conducted by organized crime and enabled by criminal subcontractors

July 2025

New name, new account, same crime

How criminals employ account-opening fraud to wash billions through the world's banks

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May 2025

The business of betrayal

The romance and investment scams that claim at least $4.4 billion every year from U.S. victims alone

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March 2025

The Dark Economy

And the multi-trillion-dollar network of transnational criminal operations laundering money through the world’s financial system

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