What Fraudsters Like?

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Elderly People!

January 1, 2024 4 min read
New!
A happy young runner jogs along a glowing path marked with red location pins, while a large, shadowy figure in a dark hoodie watches him through binoculars from the background.

Knowing Where You Are!

May 25, 2026 3 min read
On the left, a surprised young boy with glasses looks at his smartphone, which displays a message: "BANK CREDIT: $1000." The scene is brightly lit with warm orange tones. On the right, separated by a vertical glow, a mysterious figure in a dark hoodie with a stylized, grinning mask talks on a corded telephone. The hacker’s side is cast in a cool, dark blue light, emphasizing the contrast between the victim's excitement and the fraudster's deception.

Asking For A Refund!

May 18, 2026 3 min read
A tall, dark building labeled "Shell Corp" and "Shell" sits in a nighttime cityscape, with its ground floor windows revealing large stacks of gold coins, and wires extending from a large, glowing red dome on its roof.

Shell Companies!

February 23, 2026 3 min read
The image is a four-piece puzzle mosaic illustrating the exploitation of public data: the top-left shows a global view of city lights; the top-right features a mountain of social media icons looming over a pile of data; the bottom-left shows a building entrance labeled "OPEN DATA" buried under stacks of documents; and the bottom-right shows a desk with a laptop and a string of hanging documents and photos, all connected by the puzzle pieces.

Public Data!

January 26, 2026 3 min read
A distressed young woman is seen holding a large stack of cash, offering it to a serious-looking man in a suit who holds a document, standing outside an office window labeled "DreamJob Ltd" with a prominent sign reading "FEE REQUIRED!"

Job Seekers!

January 5, 2026 3 min read
A hooded, cartoon-like figure with large, wide eyes sits at a desk between two computer monitors, studying a book titled "How To Scam Plan" in a dimly lit room with bookshelves.

To Skill Up!

October 13, 2025 2 min read
A boy with curly hair, holding a golden key, cautiously approaches a large red mailbox from which a shadowy, masked figure with big eyes gestures towards him.

Email Addresses!

September 8, 2025 2 min read
A glowing server rack with "LLM" displayed on its screen is surrounded by a whirlwind of flying envelopes and piles of envelopes at its base, all set between rows of other servers under a starry night sky.

Large Language Models!

June 30, 2025 2 min read
A stylized robot with a face mask and glowing white eyes sits at a desk pretending to be human, in front of a computer screen displaying various digital interfaces, with credit cards visible in front of the keyboard.

AI Agents!

April 14, 2025 1 min read
Two cartoon-style men, split by a vertical transparent pane, both smile and point towards themselves against a backdrop of a city skyline at night, with the man on the right appearing slightly older with glasses.

Generative AI!

December 17, 2024 1 min read
A collection of high-end collectibles, including a massive gold coin on a pedestal, a luxury sports car, and abstract art, is showcased in a sleek gallery. While mysterious, hooded figures - buyers - watch from the audience, highlighting the use of luxury goods for moving illicit funds.

Art, Coins and Collectibles for Moving Money!

January 1, 2024 2 min read
Set inside a busy, multi-level warehouse and factory floor, an employee in a blue suit looks panicked as he carries a large cardboard box labeled "CUSTOMER DATA" toward a massive, menacing machine. The machine features an aggressive, wide-toothed grin with glowing red eyes and a pink banner reading "AI - LLM." Inside the machine's brightly illuminated hopper are numerous other boxes labeled "PII," "CONFIDENTIAL," "COMPANY IP," "INTERNAL ONLY," and "INTERNAL IP." To the right, a smiling technician with a headset monitors the process from a computer desk, while industrial shelving filled with corporate boxes lines the background under dim overhead factory lamps. The image serves as a visual metaphor for the accidental exposure of sensitive corporate data, intellectual property, and personally identifiable information through the unauthorized use of consumer Large Language Models and artificial intelligence tools.

Shadow AI!

January 1, 2024 4 min read
An elderly man with glasses looks intensely shocked and panicked as he listens to a corded telephone receiver. Behind him, two young boys look on with frightened, worried expressions. Looming large in the background is a dark, faceless hooded silhouette, representing the hidden scammer, overlaid with a prominent, jagged pink audio waveform that spans the scene. The image visually illustrates the terror of voice cloning technology, where fraudsters mimic the voices of loved ones to fabricate emergencies and extort money.

Deepfakes!

January 1, 2024 4 min read
Set at a shipping port at night, a mustache-bearing customs officer in a blue uniform reviews a set of cargo documents. Next to him, a young man wearing glasses looks anxious as he holds a shiny gold bar. Behind them, an open red shipping container glows warmly from the massive stacks of gold bullion hidden inside, contrasted by the dark teal and blue tones of the surrounding harbor, cranes, and cargo crates. The image serves as a visual metaphor for illicit financial flows disguised as legitimate trade commodities.

Moving Value, Not Money!

January 1, 2024 3 min read