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AbuseOne Blog
Analysis of fraud networks, enforcement actions and the practices that help researchers and abuse-response teams act on reliable intelligence.
An international operation led by the UAE targeted organised digital fraud networks across 30 countries. Explore the reported results, the role of intelligence sharing and the implications for businesses combating online scams.
AbuseOne Editorial Team
6 min read
A new US fraud whistleblower incentive programme puts independent investigators in the spotlight. What it means for fraud reporting, evidence verification and businesses fighting online scams.
5 min read
An international operation hosted by the UK's National Crime Agency led to 28 arrests, the removal of more than 3.7 million online accounts, pages and groups, and around $11 million in potentially freezable funds.
2 min read
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