Articles with tag like: cybercrime

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Cybercrime – a constant concern amid the pandemic

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Apr 2021

Bruno Weijenborg, Consultant Security Consulting at Accenture, provides a take on the consequences of cybercrime and what to consider amid COVID-19

fraud prevention, cybercrime, contactless payments, phishing

MobiKwik suffers major data breach

News | Digital Identity, Security & Online Fraud | 01 Apr 2021

India-based mobile payments service MobiKwik has suffered a data breach.

MobiKwik, data breaches, dark web, cybercrime

EBA published its Risk Dashboard for the last quarter of 2020

News | Payments General | 31 Mar 2021

The European Banking Authority (EBA) has published its Risk Dashboard for the last quarter of 2020.

EBA, data, risk management, cybercrime

Over GBP 34.5 million stolen in pandemic scams, UK police reports

News | Digital Identity, Security & Online Fraud | 26 Mar 2021

The UK’s police forces have recorded more than 6,000 cases of COVID-19 related fraud and cyber-crime during the pandemic, leading to a total loss of GBP 34.5 million since 1 March 2020.

cybercrime, payment fraud, scam, COVID-19

70% of financial services organisations take an approach to identity verification

News | Digital Identity, Security & Online Fraud | 09 Mar 2021

A study has found that nearly three quarters (70%) of financial services organisations are taking a strategic approach to identity verification to combat financial crime.

identity verification, financial services, cybercrime

LexisNexis' report finds an increase in bot attacks

News | Digital Identity, Security & Online Fraud | 26 Feb 2021

LexisNexis Risk Solutions has provided insight into the effects of COVID-19, by releasing its latest Cybercrime Report, which examines the period from July to December of 2020. 

LexisNexis Risk Solutions, report, Bot attack, COVID-19, cybercrime, ecommerce

Kroger reveals third-party software data breach

News | Digital Identity, Security & Online Fraud | 22 Feb 2021

Kroger Co. has announced it was among the victims of a data breach involving a third-party vendor’s file-transfer service.

Kroger, third-party software, data breach, fraud, credit monitoring, data, cybercrime

GBG opens intelligence centre to help FIs prevent ID fraud

News | Digital Identity, Security & Online Fraud | 01 Feb 2021

GBG has opened an intelligence centre in a bid to help financial institutions facilitate their fraud detection capabilities with its biometrics and data analysis technologies. 

GBG, expansion, biometrics, data analysis, financial institutions, ID fraud, cybercrime, identity verification, security

Australia-based securities regulator hit by cybersecurity breach

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Australia’s securities regulator ASIC has declared a cybersecurity breach at a server it used to transfer files including credit licence applications, according to Reuters.

Australia, ASIC, securities, regulator, cybersecurity, cyberattack, cybercrime, US, Accellion, New Zealand, central bank, credit licence

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