Articles with tag: dark web

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The power of data intelligence in fraud prevention

08 Sep 2020 | Digital Identity, Security & Online Fraud

Glenn Cobb, Director, Solution Engineering at Simility, a PayPal Service, explains how data fuels modern businesses and informs every decision a firm makes, from launching new products to improving customer experiences to fighting fraud

Glenn Cobb, Simility, data intelligence, fraud prevention, risk intelligence, threats, dark web, marketplaces, accounts, account takeover, network intelligence, risk score

Over 5.3 million passwords exposed on the dark web in three months

14 Aug 2020 | Digital Identity, Security & Online Fraud

UK-based fintech ClearScore has discovered over 5.3 million passwords on the dark web in just three months. 

ClearScore, fintech, UK, United Kingdom, password, dark web, dark web fraud, fraud protection, fraud, data breach, security breach

Cyble discovers UberEats data leak on the dark web

10 Aug 2020 | Digital Identity, Security & Online Fraud

Security researchers from Cyble, a threat intelligence company, have discovered user records of the online food ordering and delivery platform UberEats on the dark web.

UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud

Instacart blames reused passwords for a recent series of data breaches

27 Jul 2020 | Digital Identity, Security & Online Fraud

US-based grocery delivery and pick-up service company Instacart has stated that the reused passwords are to blame for a recent series of data breaches. 

Instacart, US, reused passwords, data breaches, dark web, third-parties, two-factor authentication, 2FA, Google

PayPal account details sold on the dark web for USD 200, Privacy Affairs research reveals

06 Jul 2020 | Digital Identity, Security & Online Fraud

Cybersecurity research company Privacy Affairs has discovered that cybercriminals sell account details on the dark web  for about USD 200.

Cybersecurity, Privacy Affairs, PayPal, account details, PayPal accounts, credit card details, cybercriminals, dark web

ClearScore launches dark web monitoring service, reveals research on online fraud

06 May 2020 | Digital Identity, Security & Online Fraud

ClearScore, a UK-based free credit score and credit marketplace, has launched ClearScore Protect, a dark web monitoring service, alongside research revealing that a third of UK adults have been victims of online fraud.  

ClearScore, fraud prevention, dark web, study, report, online fraud

Over 500,000 Zoom accounts sold on the dark web

14 Apr 2020 | Digital Identity, Security & Online Fraud

Security Affairs has reported that over 500,000 Zoom accounts are available for sale on the dark web and hacker forums. 

Zoom, accounts, dark web, attacks, hacker forums, fraud, seller, cybersecurity, intelligence, credentials, banking

Volusion's online stores scam results in card data surfaced on the dark web

16 Mar 2020 | Digital Identity, Security & Online Fraud

Card data stolen in 2019 from Volusion-hosted online stores has surfaced on the dark web, threat intel company specialised in fraud detection Gemini Advisory reported.

cards, data, Volusion, web skimmer, dark web, online stores, fraud detection, malware, CNP, payment card, card data

New account risk assessment: Digital identities are the key

05 Feb 2020 | Digital Identity, Security & Online Fraud

Julie Conroy, research director at Aite Group, suggests that the idea that PII is still personal or private is an illusion, and explains why digital identities are the key
Fraud Prevention and Online Authentication Report 2019/2020

Julie Conroy, Aite Group, digital identities, PII, accounts, risk, banking, fraud, identity theft, synthetic identity fraud, data, dark web, behavioural biometrics, ML

Hy-Vee Supermarket breach led to sale of 5 mln card details

27 Aug 2019 | Digital Identity, Security & Online Fraud

Sources from the Hy-Vee Supermarket breach story, including one at a major US financial institution, has informed the card data stolen from Hy-Vee is currently being sold.

Hy-Vee Supermarket, data breach, dark web

Varonis researchers discover Monero mining malware

16 Aug 2019 | Cryptocurrencies

Cybersecurity company Varonis has discovered ‘Norman’, a new cryptojacking virus that aims to mine the cryptocurrency Monero (XMR) and evade detection.

Monero, mining, malware, cryptojacking, cryptocurrency, hackers, cybercriminals, fraud, dark web, digital assets, Varonisv

Over one million payment card details from South Korea sold on the dark web

02 Aug 2019 | Digital Identity, Security & Online Fraud

More than one million stolen payment card details collected from South Korea have been offered for sale on the Dark Web, over the past two months.

Dark Web, South Korea, payment card details, cybercrime, POS malware, fraud prevention

Law enforcement agencies and Bitdefender launch new tool to fight ransomware

18 Jun 2019 | Digital Identity, Security & Online Fraud

A new decryption tool for the latest version of the most prolific ransomware family GandCrab has been released free of charge on

GandCrab, ransomware, Bitdefender, Europol, cybersecurity, dark web, fraud prevention

Has Mordor been defeated? Have the (in)glorious days of the Dark Web come to an end?

29 May 2019 | Expert Opinion

Exploring the Dark Web and its crafty peculiarities with Timo Grossam of Risk42. While trust was always low in the Dark Web, it surely seems to be at an all-time low now

Dark Web, Risk42, cybercrime, fraud, Timo Grossam

What you should know about account takeover attacks

25 Apr 2019 | Expert Opinion

Amador Testa, Emailage`s CPO, reveals how fraudsters take advantage of loopholes and ways to detect and prevent account takeover fraud

Emailage, Amador Testa, account takeover, fraud prevention, dark web

FBI seizes USD 4.5 mln cryptocurrency in dark web bust

28 Mar 2019 | Cryptocurrencies

The Federal Bureau of Investigation (FBI) has revealed its latest dark web investigation, which saw over USD 4 million worth of cryptocurrency seized from criminals.

FBI, cryptocurrency, dark web, online criminal activity, gold, DEA, HSI, CBP, regulations, government, identity, fraud, cybersecurity

WhiteHawk, EZShield partner to offer identity theft and risk mitigation solutions

06 Mar 2019 | Digital Identity, Security & Online Fraud

WhiteHawk and EZShield have partnered to provide affordable risk mitigation solutions through WhiteHawk\s Cyber Risk Profile.

WhiteHawk, partnership, identity theft, cybersecurity, risk mitigation, SME, online services, identity crimes, fraud, personal information, cyber threats, US, government, banks, dark web

Dunkin Donuts accounts compromised in credential stuffing attack

15 Feb 2019 | Digital Identity, Security & Online Fraud

Dunkin’ Donuts has been the victim of a credential stuffing attack during which hackers gained access to customer accounts.

Dunkin Donuts, credential stuffing, cybersecurity, hackers, dark web, US, fraud prevention

Cyber-criminal sells hacked KYC data on the dark web

31 Jan 2019 | Cryptocurrencies

A cyber-criminal has been selling hacked KYC data on the dark web, according to reports coming from CCN.

KYC, cryptocurrency, dark web, cryptocurrency exchange, Poloniex, Binance, Bittrex, online security, fraud prevention

Are you prepared for these emerging online fraud trends?

16 Jan 2019 | Expert Opinion

In the fight against new online fraud trends, data is a great asset, but so are people, says Amador Testa, the CPO of Emailage

web fraud, Emailage, Amador Testa, data, dark web, machine learning, fraud prevention