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2023 Year-End Fraud Incident Tracking Matrix

On March 4, 2024, ICI and 100 Women in Finance hosted a celebration of International Women’s Day in Boston, MA. Speakers included Secretary Lauren Jones, Carol Geremia, and Yie-Hsin Hung.

August 6, 2025
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Fraud Prevention

Funds have long fought fraudsters’ attempts at phishing, identity theft, romance scams, account takeovers, and more. ICI members have reported that fraud has increased significantly and that the methods for perpetrating fraud continue to evolve. ICI plays a critical role supporting members’ fraud prevention efforts on several fronts, including work from its Fraud Prevention Working Group.
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Verify, Then Trust: Preventing Online Investment Scams

Investment fraud is on the rise as scammers devise ever more sophisticated schemes that harm individual investors. Due to artificial intelligence (AI), these scams are getting easier to perpetrate and harder to spot. As International Fraud Awareness Week draws to a close, ICI is...