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The Trust Blog

Explore our blog to dive into the latest insights, innovations and interesting articles.

Crypto Scams | What are Cryptocurrency Scams?

The Dangers of Crypto Scams

Learn about cryptocurrency scams, their dangers, and effective strategies to detect them on your platform to protect users from fraud.

Dec 4, 2024

Account Takeover Fraud | Account Takeover Detection | What is Account Takeover Fraud

Account Takeover Fraud Detection

What is account takeover fraud? Why it is so dangerous? Find out how to protect your platform with AI and behavioral analytics.

Nov 11, 2024

review-selling-activity

Investigation into the Review Selling Industry

Review selling has become an entire industry. Thriving on the demand for fake reviews, there's an ecosystem of bad actors ready to meet the need.

Sep 12, 2024

Are Fake Reviews Illegal? | FTC Fake Reviews

Are Fake Reviews Illegal?

Are fake reviews illegal? Governments around the world are taking action against the harmful effects of fake reviews. Here’s what you need to know.

Sep 4, 2024

FTC doorway

Federal Trade Commission Bans Fake Reviews and Testimonials

The Federal Trade Commission announces a final rule banning fake reviews, review suppression, insider reviews, and AI-generated fake reviews.

Aug 15, 2024

Online Gaming Fraud Detection | Gaming Fraud Prevention Solutions

Online Gaming Fraud Detection

Learn about online gaming fraud and effective gaming fraud prevention solutions for your platform.

Jul 26, 2024

What is Gambling Fraud? | Online Gambling Fraud Prevention

Online Gambling Fraud Prevention

Learn about online gambling fraud and how you can protect your platform, revenue and keep your users safe.

Jul 25, 2024

What is a Military Romance Scam? | Military Romance Scams

The Growing Threat of Military Romance Scams

Learn all about military romance scams, the warning signs to look out for, and how they can be detected using AI fake account detection.

Jul 24, 2024

What is Review Bombing? | Review Bomb

What is Review Bombing?

Review bombing is a phenomenon where a large group of people, often coordinated, flood a product or service with negative reviews. Learn more.

Jul 23, 2024

DMCC Act - Fake Reviews Legislation in the UK

On 23 May 2024, the UK Parliament passed the DMCC Act. Find out what this means for the laws on fake reviews.

Jul 9, 2024

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