Articles with tag: ceo fraud

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Italy and Romania take down cyber fraud ring

News | Digital Identity, Security & Online Fraud | 07 Jul 2020

The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.

Europol, Eurojust, CEO fraud, organised criminal group, financial fraud, cybercrime, money laundering, money mules, Italy, Romania

BEC scammers steal USD 29 million from media company Nikkei

News | Digital Identity, Security & Online Fraud | 04 Nov 2019

Nikkei has lost USD 29 million dollars after an employee of the Nikkei America subsidiary was tricked by scammers to send the funds to a bank account they controlled.

Nikkei, BEC, fraud prevention, Business Email Compromise, Email Account Compromise, CEO fraud, CEO impersonation

KnowBe4 rolls out Multi-Factor Authentication security assessment tool

News | Digital Identity, Security & Online Fraud | 09 Oct 2019

KnowBe4, a provider of the security awareness training and simulated phishing platform, has launched a new complimentary tool called the Multi-Factor Authentication Security Assessment (MASA).

KnowBe4, Multi Factor Authentication, training, social engineering, phishing, ransomware, CEO fraud

Toyota Boshoku Subsidiary loses over USD 37 million in BEC fraud

News | Digital Identity, Security & Online Fraud | 10 Sep 2019

One of Toyota`s European subsidiary has lost over USD 37 million following a business email compromise (BEC) attack.

BEC fraud, business email compromise, CEO fraud, online security, transfers, Toyota, Europe, fraud prevention

Interview with Nordea on cybercrime trends and fraud management solutions

Interviews | Interviews | 21 Feb 2019

The fraud management team of Nordea reveals key insights into the cybercrime trends and fraud management solution at both local and global level

Nordea, fraud management, cybercrime, banking, cyber attacks, investment scams, CEO fraud, phishing, friendly fraud