IAFCI News Release

Messages in dating apps warn about romance scams

Posted on 1/30/2023

According to the FTC, romance scams are the type of scam that people lose the most money to. See what the Match Group and IAFCI are doing about it.

Match Group Launches Global Public Awareness Campaign To Warn Daters Of Romance Scams

Posted on 1/10/2023

Users on Tinder, Hinge, Match, Plenty of Fish and Meetic in more than 15 countries will begin seeing warnings and tips on how to protect themselves against online scams

National Retail Security Organized Retail Crime 2022

Posted on 1/3/2023

The State of National Retail Security and Organized Retail Crime

Detecting and Reporting the Illicit Financial Flows Tied to OTG and ORC

Posted on 1/3/2023

A Comprehensive Educational Guide for Law Enforcement and Financial Crime Investigators

2022 ORC Across the States: Causes, Control, and Consequences

Posted on 1/1/2023

Loss Prevention Research Council