Visual intelligence · Financial crime · AI · Regulatory trends
Data-driven · Practitioner perspective
Free to share with attribution
Visual intelligence
Infographics
Data visualisations and explainers on fraud prevention, regulatory trends, and financial crime — designed for practitioners. Free to share with attribution.
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Fraud infrastructure · 2025
While We Watched Scams, Fraud Networks Built Infrastructure
4.1M fraud SARs, 93% mule-related growth, 24.6× faster than non-mule fraud. The receiving-side story nobody's watching.
Regulatory · 2026
The SCAM Act Changes the Rules. Here’s What It Actually Means.
Section 230 immunity ends for paid ads. 72-hour investigation clock. Private right of action with treble damages.
Financial crime · 2025
$20.9 Billion Lost to Internet Crime. Here’s Where It Went.
Six fraud categories drove 85% of all IC3 losses. Investment fraud led at $8.4B. Crypto was the preferred payment rail at $9.3B. Part 1 of 2.
AI & financial crime · 2025
How AI Arms Fraudsters. What Gets Recovered.
Americans 60+ lost the most. AI-attributed losses exceed $13B. The FBI’s recovery window is hours — $1.1B recovered, $679M frozen. Part 2 of 2.
Regulatory analysis · 2025
Scam Liability Spectrum Across Asia
How Asian regulators are responding to scams — from mandated reimbursement to prevention-first frameworks, with the UK and Australia as policy benchmarks. Thailand, Philippines, Hong Kong, Singapore, Malaysia, Taiwan, South Korea, India, Japan, China, Vietnam, Indonesia.
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