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Featured Stories

Video

2 min read

Webinar: Sextortion – When AI meets extortion, it’s children who pay the price

Sextortion: When AI meets extortion, it’s children who pay the ...

Video

1 min read

Caught in the Light | A Human Trafficking Documentary

Caught in the Light | A Human Trafficking Documentary Human trafficki...

Article

5 min read

Child Exploitation and Payments: Lessons from Europol’s 2025 report

Europol’s 2025 Internet Organised Crime Threat Assessment doesn’t minc...

Article

5 min read

Festive scams to watch out for this weekend

The festive season is a time of joy and celebration. It’s also a prime...

Article

4 min read

Why are less than 1% of financial crimes stopped?

There’s nothing organized crime wants more than for us to contin...

Article

Investigation Guides

Video

5 min read

What is sextortion and can banks help to prevent it?

Growing up is hard enough. But young people face more pressures today...

Investigation Guides

Video

7 min read

How can banks detect elder financial explotiation?

Financial abuse of the elderly Elderly financial exploitation can be ...

Infographic

1 min read

How to Follow the Money of a Sextortion Victim

In this Infographic How to Follow the Money of a Sextortion Victim, we...