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Latest — Writing
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Blog · Event Report · March 2026
Field Notes from the UN Global Fraud Summit — Day 1
Field notes from Day 1 of the ministerial-level summit convened by UNODC and INTERPOL bringing together governments, law enforcement, and the private sector.
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2026
What the SCAM Act and New Mexico v. Meta Mean for Online Fraud
Global Banking & Finance Review
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2025
Scam Liability in Asia: A Spectrum of Policies, One Common Fight
Regulation Asia
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2025
The End of Voice Trust: How AI Deepfakes Are Forcing Banks
Global Banking & Finance Review
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2025
Romance Scams: A Growing Threat and How to Fight Them
Global Banking & Finance Review
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Latest — Infographic
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Financial crime analysis · 2025
While We Watched Scams, Fraud Networks Built Infrastructure.
4.1M
Fraud SARs filed in 2025
93%
of new fraud growth is mule-related
24.6×
faster growth vs non-mule fraud
1.66M
receiving-side SARs
Fraud infrastructure · 2025
While We Watched Scams, Fraud Networks Built Infrastructure