Articles with tag: fraudsters

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

05 Aug 2020 | Digital Identity, Security & Online Fraud

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

Crisis and lockdown: How some markets are playing their cards right

30 Jun 2020 | Digital Identity, Security & Online Fraud

Nicolas Engel, Director, Managed Risk Solutions at CyberSource, explores how businesses have best adapted to the new COVID-19 normal, and sees how agility is a decisive factor in this uncertain world

Nicolas Engel, CyberSource, COVID-19, coronavirus, pandemic, lockdown, IATA, travel, airlines, identity, fraud, fraud rate, fraud management, behaviour, risks, payments, IP address, data, merchants, fraudsters, contactless payments, online payments, POS

Phishing emails that impersonate Wells Fargo target customers

24 Jun 2020 | Digital Identity, Security & Online Fraud

American Banker has reported that employees of large corporations are being targeted with phishing emails that impersonate the Wells Fargo security team.

Wells Fargo, phishing, attacks, calendar invites, fraud, fraudsters, security, personal accounts, cybersecurity, risks, cards, PIN

ClearSale's data shows surge in first-time online shoppers

05 Jun 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has released data from five countries that indicates the COVID-19 crisis has pushed more people to shop online for the first time.

ClearSale, merchants, consumer behaviour, ecommerce, US, Canada, Australia, Mexico, Argentina, online shoppers, proxy, fraud-prevention database, fraud filters, fraudsters, Aite Group, false positives, fraud, COVID-19

ClearSale, Route, Midigator team up to educate merchants about revenue protection

25 May 2020 | Digital Identity, Security & Online Fraud

International fraud protection company ClearSale has announced a partnership with innovative shipment tracking service Route and chargeback management service Midigator.

ClearSale, partnership, Route, Midigator, merchants, revenue protection, retail, risks, fraud, chargebacks, false declines, online channels, online shopping, fraudsters, fraudulent activities

Kompli-Global, Yoti to tackle fraudsters and money launderers with verified identities

21 May 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, a regtech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to fight money launderers.

Kompli-Global, regtech AML specialist, fraudsters, money laundering, identity verification, UK, partnership, digital identity, selfie

Arkose Labs finds 20% increase in online fraud, change in consumer behaviour during COVID-19

29 Apr 2020 | Digital Identity, Security & Online Fraud

Arkose Labs has revealed data showing the impact of the COVID-19 crisis on online fraud. 

Arkose Labs, fraud, digital behaviour, COVID-19, corona virus, cyberattacks, attacks, online fraud, fraudsters, accounts, retail, travel

Arkose Labs finds growth in online gaming attacks

16 Mar 2020 | Digital Identity, Security & Online Fraud

Online fraud prevention technology provider Arkose Labs has announced a 30% spike in attacks on gaming platforms last quarter. 

fraudsters, online gaming, attacks, fraud prevention, payments, abuse, accounts, human behaviour, bots

A zero-tolerance approach to downstream fraud from 2019 data breaches

28 Feb 2020 | Digital Identity, Security & Online Fraud

Kevin Gosschalk, Arkose Labs, believes that 'if there is one thing we can attribute to the hackers of 2019, it is the end of any pretense that personal information is secure online'

Kevin Gosschalk, Arkose Labs, bots attacks, digital commerce, fraudsters, transactions, account takeover, spoofing, credential theft, cybercrime, financial incentive, cybercriminals, authentication, identity verification

LumenVox unveils new biometric authentication suite Version 8

30 Jan 2020 | Digital Identity, Security & Online Fraud

Speech and authentication solutions company LumenVox has released Version 8 of its suite of biometric authentication technologies.

LumenVox, launch, biometrics, authentication, AI, fraud scanning, fraudsters, verification, voiceprints

2020 fraud trends: Are you prepared for what the future holds?

17 Jan 2020 | Digital Identity, Security & Online Fraud

In an environment where fraud is evolving by the hour, Andy Renshaw, VP, Banking Solutions at Feedzai, offered his opinion on what the 2020 fraud trends are

Andy Renshaw, Feedzai, fraud, attacks, banks, retail, ATO, identity theft, APP, PSP, spoofing, biometrics, deepfakes, voice banking, authentication, PSD2, ATM, fraudsters

Bots targeting mobile app registrations fuel holiday shopping cyberattacks

17 Dec 2019 | Digital Identity, Security & Online Fraud

In 2019 bots evolved to target new account creations, with the Black Friday week continuing this global trend, according to an analysis released by LexisNexis Risk Solutions.

LexisNexis Risk Solutions, Black Friday, research, cybersecurity, cyberattacks, mobile accounts, ecommerce, fraudsters, transactions

How to adapt to new attacks without a suitable pre-existing data set: interview with Hubert Rachwalski, Nethone

28 Nov 2019 | Digital Identity, Security & Online Fraud

Hubert Rachwalski, Nethone’s CEO, reveals how to adapt to new technology and attacks without a suitable pre-existing data set

Hubert Rachwalski, Nethone, data, attacks, merchants, biometrics, fraudsters, fraud, behavioural biometrics, friendly fraud, unlabelled data, transactions, chargeback, PSD2, analytics

Tradeshift, SiS-id team up for payments fraud reduction

13 Nov 2019 | Digital Identity, Security & Online Fraud

Tradeshift and SiS-id have unveiled an app integration partnership aimed to reduce the risk and costs associated with payments fraud.

Tradeshift, partnership, SiS-id, payments, fraud, blockchain, banking, verification, AI, fraudsters, finance, risk score, identity

Fraudsters hijack Currys PC World's eBay, over 600 customers scammed

31 Oct 2019 | Digital Identity, Security & Online Fraud

Fraudsters have hijacked Currys PC World’s eBay account and have stolen thousands of pounds from Currys PC World customers.

Currys PC World, eBay account, fraudsters, scam, fraud prevention, PayPal, merchants, online security

Security, privacy top priority for consumers when selecting a bank, iovation report

30 Oct 2019 | Digital Identity, Security & Online Fraud

iovation, a TransUnion company, has announced the results of its '2019 Financial Services Fraud and Consumer Trust Report' at Money 20/20 US.

iovation, money 2020, study, mobile, fraudsters, fraud prevention, online transactions, fraudulent transactions, trust, security

Hi-tech versus fraudsters? Think again. And don't expect biometrics to save you

29 Oct 2019 | Digital Identity, Security & Online Fraud

Uri Arad, Identiq: ‘In the online criminal world there’s a level of creativity, innovation, and technological development that rivals anything we see in hi-tech’

Uri Arad, Identiq, fraud, fraud prevention, data sharing, credit card, bank account, identity validation, account recovery, encryption, criminal attacks, scams, fraudsters

Lloyds Banks the Rat detections fraud and scammers

23 Sep 2019 | Digital Identity, Security & Online Fraud

Lloyds Bank has revealed a new high-tech defence system, which sniffs out fraudsters before they can strike, stopping more than 2,000 customers losing cash so far.

Lloyds Bank, fraud detection, the Rat, scammers, behavioural analytics, fraudsters, accounts, banking

Smishing alert - Venmo users targeted by text messages scams

18 Sep 2019 | Digital Identity, Security & Online Fraud

A local police department in the US have sent warnings of a wave of phishing frauds targeting Venmo mobile payment service users with text messages that direct to a fake website.

Smishing, phishing, Venmo, P2P, fraud prevention, messages, scams, fraudsters, US, online security, financial data

Crypto exchange QuickBit reveals data breach

23 Jul 2019 | Cryptocurrencies

As per an official announcement, Sweden-based digital currency exchange QuickBit has announced database issues resulted in a breach of sensitive user data.

cryptocurrency, exchange, QuickBit, data breach, fraud, fraudsters, card information, personal data, security, passwords, social security numbers, Sweden, exchange, digital currency