BlogIs your Information for Sale on the Dark Web?February 26, 2024 by Nasdaq Verafin “The “dark web” is an internet shadow world where the good and the bad co-exist… On the bad side, the dark web has emerged as an important hub of criminal commerce, a fully functional marketplace where hidden customers can buy... |
BlogRomance Scams: A Heartless RealityFebruary 26, 2024 by Nasdaq Verafin Through lies and deceit, fraudsters will wholly dedicate themselves to gaining a victim’s trust and then abuse it for financial gain. Romance scams epitomize this tactic. Among the world’s fastest growing frauds, romance scams and other confidence schemes caused $3.8... |
BlogTurning the Tide: Expert Insights on $3.1T in Financial CrimeFebruary 23, 2024 by Nasdaq Verafin Focusing on striking revelations from the recently released Nasdaq 2024 Global Financial Crime Report, Verafin hosted an expert panel presentation on the implications of over $3.1 trillion in illicit money that flowed through the financial system in 2023. This special... |
BlogRelationship Fraud: The Truth Behind a Devastating CrimeFebruary 12, 2024 by Debby Montgomery Johnson Photo: Debby Montgomery Johnson, Fraud Awareness & Victim Support Advocate Relationship fraud and other confidence schemes exploit people in their most vulnerable moments. Motivated by greed and perpetrated through deceit, the truth is that these scams deeply affect victims and... |
BlogA $3.1 Trillion Financial Crime EpidemicFebruary 5, 2024 by Nasdaq Verafin Historically, quantifying the scale of financial crime has been a major challenge. In a new 2024 Global Financial Crime Report, Nasdaq and Verafin have brought together expert research and data, industry perspectives, and the voices of survivors to provide insights... |
