News and awareness articles
A scammer does not need to hack a bank; it is enough to convince you that they are the bank. And that raises the question: Why does this work?
How a fake Facebook page lures users, step by step, into handing over their bank accounts…
As digital payment infrastructure develops, Tahaqaq is raising awareness of growing risks and threats arising from financial fraud and identity impersonation
Tahaqaq Identifies 40 Ads from an Active “Investment” Fraud Network Targeting Libyans on Facebook
Two reports and a digital manhunt ended with the recovery of LYD 117,000 that fraudsters impersonating commercial banks on Facebook had nearly stolen
A Tahaqaq guide to combating and reducing cyber extortion in Libya
A report by the Tahaqaq team documents the use of artificial intelligence in a wave of fraudulent advertisements targeting Libya by impersonating banks.