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Investment Scams: The Rising Threat in the World of Fraud

US Senators Take Action on Consumer and Commercial Online Scams
On June 12, 2025, four US senators came together to announce plans to fight consumer and commercial online scams in the United States. These senators are proposing a bill to establish the Taskforce for Recognizing and Averting Payment Scams Act or the TRAPS Act.

UK Finance 2024 APP Scam Statistics
UK Finance 2024 APP Scam Statistics Shows Changing Scammer Tactics and the Need for Telcos and Digital Platforms to Join the Fight In late May 2025, UK Finance produced its annual report on unauthorized and authorized fraud in the UK for the year 2024. This blog will focus on the authorized transaction activity, known as

FBI 2024 Fraud Statistics: UP, UP, and AWAY!
In April 2025, the FBI released its annual Internet Crime Complaint Center (IC3) fraud report. To no one’s surprise, the losses in 2024 grew. It is at $16.6 billion, up 33% from 2023.

Telegram’s New Policy and Its Impact on Cybercriminal Behavior
Cybercriminals have long used social media platforms to communicate, trade stolen data, and share compromised credentials. One of the most popular platforms for this activity has been the messaging app Telegram.

The Threat of Ransomware Groups
In today's ever-changing cyber threat landscape, ransomware groups are responsible for some of the most sophisticated and dangerous attacks on large organizations worldwide.

Enhancing Scalability, Flexibility, and Performance with Advanced RESTful APIs in Fraud Manager Cloud
At Outseer, we are dedicated to providing innovative solutions that protect organizations from transactional fraud while enhancing their operational efficiencies.

3-D Secure July Release: Compliance and Security with New EMV, AmEX SafeKey Certifications, and VISA 3RI Delay and Split Shipment
Outseer’s July 3-D Secure release delivers key compliance and security enhancements to keep issuers and merchants ahead of regulatory changes.







