Found 138 results in 3 seconds.
The Interpol has seized USD 83 million belonging to victims of online financial crime from being transferred to the accounts of their attackers.
financial crime, money laundering, fraud prevention, phishing, cybercrime
Glenn Fratangelo, NICE Actimize Director of Fraud Product Marketing, shares some tips on how to detect and prevent the synthetic identity fraud
NICE Actimize, synthetic identity, identity theft, financial crime, data, financial services, fraud prevention, digital identity, cybersecurity, cybercrime
US-based VisibleRisk, a joint venture between Moody’s Investors Service and VC firm Team8, has announced that it has raised USD 25 million for its cyber risk evaluation platform.
funding, cybersecurity, risk management, cybercrime
data sharing, fraud prevention, cybercrime, financial institutions, COVID-19, digital identity
BigBasket, cybercrime, cybersecurity
IT software company CheckPoint Research has released the Brand Phishing Report for Q1 2021 highlighting the most frequently criminally counterfeited brands.
report, phishing, cybercrime, digital identity
The European Commission has revealed detailed plans that aim to increase police cooperation, target human trafficking, and establish new rules to counter money laundering.
financial crime, money laundering, cybercrime, cybersecurity, European Commission
biometrics, risk management, fraud prevention, online banking, cybercrime, API, machine learning, product launch
UK-based Cybertonica has announced its strategic partnership with Acuris Risk Intelligence (ARI), an independent data intelligence provider.
partnership, cybercrime, fraud prevention, data analytics, risk management
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, data breaches, dark web, cybercrime
EBA, data, risk management, cybercrime
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
identity verification, financial services, cybercrime
LexisNexis Risk Solutions, report, Bot attack, COVID-19, cybercrime, ecommerce
Kroger, third-party software, data breach, fraud, credit monitoring, data, cybercrime
GBG, expansion, biometrics, data analysis, financial institutions, ID fraud, cybercrime, identity verification, security
Australia, ASIC, securities, regulator, cybersecurity, cyberattack, cybercrime, US, Accellion, New Zealand, central bank, credit licence
RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud
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