Find here all the latest articles, news, and research on Phishing and other Phishing-related topics:
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A cross-border operation, supported by Europol and involving the Belgian Police and the Dutch Police, has resulted in the dismantling of an organised crime group involved in phishing, fraud, scams, and money laundering.
phishing, fraud prevention, fraud management, scam, money laundering
OpenSea's Discord has received an attack to promote a scam, according to tweets from individuals and security firm PeckShield, according to The Block.
hacking, phishing, cryptocurrency, NFT
Amir Nooriala, CCO at Callsign, shares his view on the most common types of fraud and how companies should properly address it – not by reacting to it but through a positive identification approach
fraud management, fraud detection, Account fraud, account takeover, identity fraud, friendly fraud, phishing, loyalty programme
Jorij Abraham, Managing Director at ScamAdviser, discusses concrete facts regarding the reasons that led to an increase in scam attacks and what is to be done to combat them
scam, online fraud, ransomware, banks, phishing
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, tells us a cybercrime story and what we can learn from it
cybercrime, fraud prevention, banks, phishing
Meta Platforms has filed a joint lawsuit with digital banking company Chime against two Nigeria-based individuals who engaged in phishing attacks to deceive people and gain access to their online financial accounts.
Facebook, Meta, phishing, digital banking, financial services
Cryptocurrency exchange Binance has officially warned investors and users of the platform of a phishing scam via SMS.
Binance, cryptocurrency, cryptocurrency exchange, phishing, platform, online platform
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have decided to introduce additional measures to bolster the security of digital banking, according to The Fintech Times.
Monetary Authority of Singapore (MAS), regulation, fraud prevention, phishing, digital banking
The last two years have seen fundamental changes in online behaviour for businesses, customers, and criminals. With the trend set to continue, Callsign’s Andreas Eliasson looks to the year ahead.
phishing, account takeover, blockchain, cryptocurrency, biometric authentication, behavioural biometrics, social engineering
Online fraudsters in Hong Kong are re-focusing their efforts from logistics to the communities (online dating, forums, etc.) and gaming industries, according to TransUnion’s newest quarterly analysis.
TransUnion, study, phishing, online fraud, ecommerce, COVID-19
online security, account takeover, identity verification, phishing, social engineering
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
Combining all banking fraud - internet, telephone, and branch - attacks have grown 159% in Q1 2021 compared to Q4, 2020, according to Feedzai’s Financial Crime Report.
account takeover, report, online banking, phishing, fraud detection
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
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
T-Wallet, integration, RuPay, cards, safety, security, e-transactions, partnership, e-payments, ecommerce, phishing
Airtel Payments Bank, product launch, Aritel Safe Pay, online fraud, merchants, retailers, phishing, phone cloning
Itay Levy, Identiq, Account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS
Srividya Sunderamurthy, Vesta, AML, account takeover, ecommerce, fraud, PII, phishing, credential stuffing, data breaches, merchants, authentication
TransUnion, research, fraudsters, COVID-19, scams, fraud prevention solution, IDVision, iovation, fraudulent digital transactions, digital fraud, ecommerce, Kazakhstan, Greece, Cyprus, US, Canada, Colombia, Hong Kong, South Africa, UK, Gen Z, phishing, Baby Boomers, phishing scams