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Online Fraud

Research, analysis, and perspective on the evolving threat landscape, from phishing and brand impersonation to AI-generated fraud.

Money mule scam recruitment message offering easy money through social media job notification

Online Fraud

March 5, 2026

The Side Hustle That Ends Careers Before They Start

AI generates fake reviews faster than platforms can catch them. Competitors buy negative reviews…

Smartphone displaying job search listings illustrating fake job posting and recruitment fraud schemes

Online Fraud

February 6, 2026

Fake Job Postings: The $500 Million Fraud Hiding in Plain Sight

Scammers are exploiting LinkedIn, Indeed, and other trusted platforms to impersonate employers, harvest credentials,…

Online Fraud

February 6, 2026

$158 Billion in Fraud: Why Reactive Defense Has Failed

A landmark Aspen Institute report reveals the staggering scale of online fraud losses and…

Card reading “You can trust me” with the word “can’t” crossed out in red, symbolizing deception in romance scams

Online Fraud

January 30, 2026

Romance Scams: The $12 Billion Fraud Your Brand Enables

The world’s fastest-growing online fraud runs on fake investment platforms that clone legitimate brands—and…

Person holding smartphone displaying Zelle app, illustrating bank transfer fraud risks

Online Fraud

December 23, 2025

Zelle Fraud: What Banks Must Do Before Regulators Act

As consumer complaints mount and Congressional scrutiny intensifies, financial institutions offering Zelle face a…

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