Articles with tag like: cybercrime

Found 138 results in 3 seconds.

Interpol seizes USD 83 million before being transferred to cybercriminal accounts

News | Digital Identity, Security & Online Fraud | 04 Jun 2021

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

Why is detecting synthetic identities so difficult?

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 May 2021

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

Cyber risk startup VisibleRisk receives USD 25 mln in funding

News | Digital Identity, Security & Online Fraud | 13 May 2021

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

Financial institutions experience significant spike in threats linked to COVID-19

News | Digital Identity, Security & Online Fraud | 28 Apr 2021

Financial institutions have reported significantly increased threat levels from COVID-related cybercrime according to new research by BAE Systems Applied Intelligence, the cyber and intelligence arm of BAE Systems.

data sharing, fraud prevention, cybercrime, financial institutions, COVID-19, digital identity

BigBasket user records leaked on hacking forum

News | Digital Identity, Security & Online Fraud | 27 Apr 2021

BigBasket user records containing personal information have been leaked on a hacking forum.

BigBasket, cybercrime, cybersecurity

Banking revealed as the third most phished industry in Q4 2020, report suggests

News | Digital Identity, Security & Online Fraud | 20 Apr 2021

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

European Commission details five-year crime cooperation, anti-trafficking plans

News | Digital Identity, Security & Online Fraud | 19 Apr 2021

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

BioCatch introduces new fraud protection capability

News | Digital Identity, Security & Online Fraud | 15 Apr 2021

BioCatch has released a fraud protection capability that offers continuous visibility into online banking sessions to detect the signs of cybercriminal activity.

biometrics, risk management, fraud prevention, online banking, cybercrime, API, machine learning, product launch

Cybertonica partners with Acuris Risk Intelligence

News | Digital Identity, Security & Online Fraud | 15 Apr 2021

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

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