Articles with tag: cybercrime

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Inside the business of cybercrime – exclusive interview with Jonathan Lusthaus, RiskConnect speaker

Interviews | Digital Identity, Security & Online Fraud | 29 Oct 2020

Ahead of RiskConnect 2020 edition, The Paypers sat with Jonathan Lusthaus, Director of The Human Cybercriminal Project at the Extra-Legal Governance Institute, University of Oxford to discuss the ‘human’ side of profit-driven cybercrime and learn about cybercrime markets

RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud

EUR 36 billion lost in online scams, Scamadviser reports

News | Digital Identity, Security & Online Fraud | 28 Oct 2020

A Scamadviser report has stated the volume of online scams and money lost has grown by 40% in 2020 and EUR 36 billion are lost in online scams.

Scamadviser, security, online fraud, report, study, cybercrime

Interview with Rebekah Moody, LexisNexis® Risk Solutions on cybercrime trends amid COVID-19

Interviews | Digital Identity, Security & Online Fraud | 12 Oct 2020

Rebekah Moody, Market Planning Director, Fraud & Identity, LexisNexis Risk Solutions shares with The Paypers what were the main fraud trends that the team has seen from analysis of the LexisNexis® Risk Solutions Digital Identity Network® between January and June 2020

LexisNexis Risk Solutions, Rebekah Moody, fraud, cybercrime, Digital Identity Network, Cybercrime Report, automated bot attacks, EMEA, customer journey, COVID-19, digital banking,

Europe's card fraud value hits EUR 1.55 billion

News | Digital Identity, Security & Online Fraud | 06 Oct 2020

Data presented by Buy Shares has indicated that Europe’s card fraud value has hit EUR 1.55 billion with the UK accounting for almost half at 45.36%.

card fraud, fraud losses, CNP fraud, cybercrime, report

FacePhi provides tech for remote pension payments in Argentina

News | Digital Identity, Security & Online Fraud | 30 Sep 2020

FacePhi has announced that its facial recognition technology is being used to enable senior citizens in Argentina to collect pensions remotely.

FacePhi, Argentina, biometrics, facial recognition, cybercrime, LATAM, banks

LexisNexis Risk Solutions reveals new risks for EMEA in online channels during the pandemic

News | Digital Identity, Security & Online Fraud | 15 Sep 2020

LexisNexis Risk Solutions has released its biannual Cybercrime Report, which tracks global cybercrime activity from January 2020 through June 2020.

LexisNexis Risk Solutions, Cybercrime Report, cybercrime, COVID-19, LexisNexis Digital Identity Network, EMEA, desktop transactions, attack rate, UK, human-initiated cyberattacks, bot attacks, US, ecommerce, online payments, merchants, digital payments, account takeover, identity spoofing, chargeback, fraud

Symphony Technology Group closes acquisition of RSA

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

US-based cybersecurity and risk management company RSA has announced it has begun operating independently after being acquired by Symphony Technology Group.

RSA, fraud prevention, cybersecurity, risk management, cybercrime, Symphony Technology Group, mergers and acquisitions, acquisition, M&A, United States, north America

AU10TIX's platform INSTINCT sees increase in synthetic fraud detection

News | Digital Identity, Security & Online Fraud | 01 Sep 2020

AU10TIX’s latest platform launched in June, INSTINCT, has reported a double increase in synthetic fraud detection.

AU10TIX, INSTINCT, synthetic fraud, fraud detection, payment fraud, cybercrime

Fraud attacks double as COVID-19 transforms the digital economy, reveals Arkose Labs

News | Digital Identity, Security & Online Fraud | 05 Aug 2020

Arkose Labs has revealed new data showing the impact of the rapidly evolving nature of online fraud, during the COVID-19 pandemic. 

Arkose Labs, report, online fraud, COVID-19, cybercrime, retail, cross-border attacks, fraudsters, human-driven attacks, in-game abuse attacks, application fraud, mobile attacks, Europe, North America

Ipsidy partners with IECISA for mobile facial biometric identity solutions

News | Digital Identity, Security & Online Fraud | 21 Jul 2020

Ipsidy and IECISA have signed a strategic partnership agreement to offer innovative identity solutions, enhanced with verification by RENIEC, the Peruvian National ID Registry.

Ipsidy, IECISA, partnership, mobile facial biometrics, identity, security, IDaaS, onboarding, ecommerce, risks, cybercrime, KYC

USD 3.1 mln in Bitcoin stolen from Cashaa

News | Cryptocurrencies | 13 Jul 2020

UK-based digital asset exchange Cashaa has suffered a security breach which led to hackers allegedly stealing over 336 Bitcoin, an amount valued at over USD 3.1 million.

bitcoin, cryptocurrency, exchange, Cashaa, hack, UK, digital, fintech, cybercrime, Delhi Crime Bureau, malware, digital currency

Cosmic Lynx responsible for more than 200 BEC attacks against corporations

News | Digital Identity, Security & Online Fraud | 08 Jul 2020

Cosmic Lynx, a new group believed to be from the Russian cybercriminal space, has been responsible for more than 200 BEC attacks since July 2019, according to Agari researchers.

Cosmic Lynx, Russia, BEC, cybercrime, cybercriminals, business email compromise, return on investment, social engineering attacks, BEC attacks, FBI IC3 report, Fortune 500, Global 2000

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

SEON exposes the cybercrime problem the UK is currently facing

News | Digital Identity, Security & Online Fraud | 30 Jun 2020

SEON has announced insight into the scale of the cybercrime problem UK SMEs face, estimating that there may be 6,500 preventable cybercrimes committed against UK SMEs every day. 

fraud fight, SEON, cybercrime, UK, US, SME, cybercriminals, fraud, hackers, ATO, phishing, merchants, data breaches, bot attacks, ID theft, synthetic ID fraud, PSD2, Open Banking, APAC

BioCatch's digital behavioural profiles now includes over 150 mln users

News | Digital Identity, Security & Online Fraud | 26 Jun 2020

BioCatch has revealed that its compilation of privacy-protected digital behavioural profiles now includes more than 150 million individual online banking users.

behavioural biometrics, BioCatch, online banking, cybercrime, fraud, potential risk, personally identifiable information, PII, synthetic identities, onboarding, account takeovers, social engineering scams

Kasada raises USD 10 mln to fuel US expansion and product development

News | Digital Identity, Security & Online Fraud | 22 Jun 2020

Kasada, a web traffic security solution and services provider, has raised USD 10 million in Series B funding.

Kasada, funding, cybersecurity, cybercrime

FifthWall offers insurance policy, teams up with Pineapple Payments to combat cybercrime

News | Digital Identity, Security & Online Fraud | 12 Jun 2020

FifthWall, a team of cybersecurity professionals protecting organisations from cybersecurity threats, has launched a buy-one, gift-one campaign.

Pineapple Payments, FifthWall, cybercrime, COVID-19, pandemic, coronavirus, security, fraud, cyber insurance, merchants, payments

Hacking group accessed over EUR 600k in loyalty points, caught in Poland and Switzerland

News | Digital Identity, Security & Online Fraud | 06 May 2020

Polish and Swiss law enforcement authorities, supported by Europol and Eurojust, have discovered a hacking group that accessed more than EUR 600k in loyalty points and sold them on to another criminal group.

Europol, loyalty points, security, fraud, hackers, cybercrime

LexisNexis adds behavioural biometrics to LexisNexis ThreatMetrix

News | Digital Identity, Security & Online Fraud | 18 Mar 2020

LexisNexis Risk Solutions has added LexisNexis Behavioral Biometrics to its portfolio of fraud and identity solutions. 

LexisNexis Risk Solutions, fraud, risk, LexisNexis ThreatMetrix, behavioural biometrics, cybersecurity, cybercrime, digital identity, authentication, transactions, bots

6AMLD: 5 crucial changes get tougher on crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Mar 2020

Meagan Birch, Vice President of AML Solutions at Feedzai, sat down with The Paypers to discuss five major changes in The Sixth Anti-Money Laundering Directive

Megan Birch, Feedzai, AML, financial institutions, 5AMLD, 6AMLD, crimes, fraud, terrorist financing, anti-money laundering, cybercrime, regulations, cross-border, jurisdictions, compliance