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News

All Company UpdatesDevelopersFraudIdentityOnboarding
Promotional banner for an article on pig butchering awareness featuring an image of a pig.

You May Not Have Heard Of a ‘Pig Butchering’ Scam, But It’s Coming

There’s a new trend in the world of fraud that’s taken the Far East by storm and is now coming West — so you ne

fraudidentitypig butchering

Fergal Parkinson
6 February 2023

These are the top five scams of 2026

Fraud is now industrialised, automated and increasingly powered by artificial intelligence. The most important shift is not t

bank impersonation scamscard theft and shoulder surfingcyber attack

Andreea Denovschi
3 February 2023

Eyeglasses on an open notebook with an advertisement for 'a complete guide to HLR lookup services' by Fergal Parkinson.

A Complete Guide To HLR Lookup Services

An overview guide to HLR lookups What is an HLR lookup? HLR stands for Home Location Register, which is a database used in mo

HLRHLRlookupLive

Fergal Parkinson
30 January 2023

Promotional graphic for an article on how gaming companies can use identity verification to avoid hefty fines and protect their reputation, featuring a silhouette of a game controller.

Calling all Gaming Companies! Here’s How To Avoid Hefty Fines And Protect Your Reputation

It’s crunch time for online gaming firms. Global regulators have stepped up their crackdown, with fines totalling over

finesfraudgambling

Fergal Parkinson
25 January 2023

Smartphone displaying a caller id with a "scam likely" warning, promoting an article on app fraud detection.

How to Detect APP Fraud: Key Strategies to Stay Ahead of Scammers

Learn how to shield your business from APP scams, one of the fastest-growing scams in real-time payments!

appfraudsocial engineering

Zoe Barber
11 January 2023

Professional woman on a phone call with a promotional banner for an article about phone call etiquette.

Why You Should Pause For Thought When You’re Asked To ‘Ring Me Back’

Picture the scene: the bustling entrance and reception area of a large company in London. A man approaches the front desk, gi

fraudidentity
A promotional graphic featuring an article about cv fraud, with a person reviewing a resume on a desk.

The Growing Problem of CV Fraud Globally

Paul Elliott must have seemed too good to be true when he applied to be head of RE at Yarm School in Yorkshire. Not only was

fraudidentity
An informative graphic on mobile security, featuring an article about preventing becoming a victim of mobile fraud.

Mobile Fraud – And How To Avoid Becoming A Victim

Let me ask you to think for a moment about Tunbridge Wells. It’s a large, well-heeled and attractive spa town in Kent,

fraudidentity

Fergal Parkinson
4 January 2023

An article on sim-swap fraud awareness featuring a sim card.

Why this SIM-Swap Story is a Wake-up Call

There are lots of stories around about various financial scams these days — you can find a new one pretty much every day. B

fraudidentity

Fergal Parkinson
1 November 2022

Person using a smartphone with graphics suggesting mobile phone number verification and customer liveness, with a promotional banner for an article or report.

Establishing Customer Liveness Through Mobile Phone Number Verification

Customer liveness is important to check. Transactions with your customers are increasingly taking place on mobile devices, as

identity

Fergal Parkinson
7 October 2022

Announcement for a webinar on improving customer verification in the online gaming industry, hosted by Fergal Parkinson with TMT ID branding.

Streamlining The Identity Verification Process in The Online Gaming Industry

The online gaming sector is filled with both opportunity and risk. As online gaming revenues have exploded over the past deca

onboarding

Fergal Parkinson
21 September 2022

Promotional graphic for an article titled "what your phone number says about you" by fergal parkinson, featuring an illustration of a hand holding a smartphone with digital data emanating from it.

What Your Phone Number Says About You

Warning — please don’t read on unless statistics about something you’ve probably never thought of is your thing

onboarding

Fergal Parkinson
20 September 2022