Cybercrime & Ransomware Insights | ACAMS

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Fraud Best Practice Guide Infographics

These infographics support anti-fraud professionals in the fraud risk assessment process. (March 2025)

1. Four distinct phases of fraud being committed
2. A step-by-step approach to fraud risk assessment

Illustration of a hand offering money to a group of people in motion, symbolizing financial support and opportunity.

Fraud Reimbursement Scheme Infographic

This infographic sets out the trends behind APP fraud, how the scheme works and will be monitored and how financial institutions should respond.

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Cyber-Enabled Fraud and Illicit Money Flows White Paper

This white paper discusses how to tackle cyber-enabled fraud and its related financial flows.

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Cyber-Enabled Fraud and Illicit Money Flows Infographic

The infographic highlights the cyber-enabled fraud landscape and fraud reporting options.

Ransomware Sanctions Risk Infographic

Ransomware Sanctions Risk Infographic

This infographic sets out core elements you should be aware of in understanding and assessing ransomware sanctions risks.

Ransomware Inquiry Paper

Ransomware Inquiry

Written Evidence to the Joint Committee on the National Security Strategy (March 2023)

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Global Ransomware Risks Survey Report (March 2022)

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DeFi and DeCrime

Understanding the Rise of DeFi and "DeCrime", with Tom Robinson (January 2022)

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Following the Money Even When Its Cryptocurrency, with Gurvais Grigg (October 2021)

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Nexus of Cyber, Ransomware, and Sanctions Compliance - A Sanctions Masterclass Follow-Up Briefing (September 2021)

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Detecting Cybercrime

Detecting and Preventing Cybercrime, with Elizabeth Roper (September 2021)

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Financial Exploitation

Protecting the Elderly and Vulnerable from Financial Exploitation, with Liz Loewy (August 2021)

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Digital ID Survey Report - Produced in Partnership with RUSI (April 2021)

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Kleptopia: Tom Burgis on How Dirty Money is Conquering the World (November 2020)

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Cybercrime in Manhattan

Law Enforcement vs Cybercrime in Manhattan (May 2020)