FW
Fraud Watcher Newsroom
Editorial team
The Fraud Watcher editorial team covers fraud, scams and financial-crime regulation. Every story links to its primary source.
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“Move your money to a safe account”: why this old scam still works
Impersonation scams exploit trust in the very institutions meant to protect us. The script hasn’t changed — the delivery has.
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Banks are fighting AI fraud with AI. Data sharing may matter more
Machine learning helps spot scams in real time, but criminals move money across many institutions. No bank sees the full picture.
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Romance scams: the long con that targets loneliness
They take months, cost victims the most per case, and are increasingly blended with fake investment schemes.