AFG Blog

Bank stress testing is a critical risk management exercise designed to evaluate a financial institution's resilience under extreme economic conditions. These tests simulate adverse scenarios, such as a financial crisis, a severe recession, or an unexpected market...

Every scam has its moment. Check fraud had its heyday in the ‘80s. Pump-and-dump schemes ruled the dot-com bubble. And now? Deepfakes, synthetic identities, and AI-powered deception are redefining financial crime, turning once-reliable fraud detection methods into...

For years, online investing has been a Wild West—an arena where promises of instant wealth have lured unsuspecting victims into financial traps. But a newly uncovered operation, run out of sleek call centers in Tbilisi, Georgia, has taken fraud to a new level, duping...

The Rising Importance of SBLCs in a Volatile Trade Environment In an era marked by geopolitical tensions, volatile markets, and shifting regulatory landscapes, standby letters of credit (SBLCs) quietly reshape global trade by providing unparalleled security and...

If you need more proof that fraud is rampant in the financial services industry, look no further than today’s homepage of HSBC Hong Kong—one of the world’s largest banks. Right at the top, they’ve issued a clear warning: “Be aware of Phishing SMS… HSBC will never...

In an era marked by geopolitical tensions, volatile markets, and shifting regulatory landscapes, standby letters of credit (SBLCs) quietly reshape global trade by providing unparalleled security and transactional trust. These financial instruments, long considered a...

Cybercriminals are targeting individuals by impersonating AltFunds Global team members, including Taimour Zaman. If you’ve been contacted by someone claiming to represent us and suspect fraudulent activity, here’s what you need to do. What We Need from You Original...

The financial domain is undergoing a tectonic shift, evolving at a velocity unseen in prior decades. For seasoned investors and financial tacticians, decoding the transformative forces sculpting structured finance, private credit, and capital markets is not just...

Unlock Capital Strategies Used by Industry Leaders You’ve put in the work. You’ve built something real. But growth often stalls when traditional financing options fall short. AltFunds Global specializes in alternative funding solutions that turn assets into...

Financial instruments like Bank Guarantees (BGs) and Standby Letters of Credit (SBLCs) are the unsung heroes of structured finance. Whether you're accessing capital for ambitious projects or securing a lifeline for your business, these tools hold immense potential....