online fraud Archives

Romance Scams and Fake Law Firms: A Growing Threat

Insights / AI for fraud prevention, AML, cybersecurity, Digital Identity, fake websites, financial crime, fraud detection, Fraud Prevention, identity theft, Identity Verification, KYC, online fraud, online safety, RegTech, risk management, romance scam, scam awareness, surecert, SureScore

A recent case reported by the Irish Independent highlights just how sophisticated online fraud has become. A lawyer lost over €750,000 in an elaborate romance scam involving a fake Irish law firm. The fraudsters created a convincing website, legal documents, and even a solicitor persona, all to trick the victim into believing he was assisting a woman […]

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InsightsAI for fraud prevention, AML, cybersecurity, Digital Identity, fake websites, financial crime, fraud detection, Fraud Prevention, identity theft, Identity Verification, KYC, online fraud, online safety, RegTech, risk management, romance scam, scam awareness, surecert, SureScore