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Organised crime group dismantled by Europol

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

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 Discord server hacked for NFT scam

News | Cryptocurrencies | 10 May 2022

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

Fighting fraud: Don't put a sticking plaster on a sticking point

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Mar 2022

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

Scammers are winning: EUR 41.3 (USD 47.8) billion lost in scams, up 15%

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Feb 2022

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

Hoaxed: A cybercrime real-life story to learn from

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Feb 2022

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 files joint lawsuit with Chime against phishing scam

News | Digital Identity, Security & Online Fraud | 10 Feb 2022

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

Binance warns users of phishing scam via SMS

News | Cryptocurrencies | 08 Feb 2022

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

MAS to fight internet banking fraud with stringent measures

News | Digital Identity, Security & Online Fraud | 27 Jan 2022

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

2022 and the evolving landscape of fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Dec 2021

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

Fraudsters in Hong Kong shift focus from logistic to communities and gaming, TransUnion analyses reveals

News | Digital Identity, Security & Online Fraud | 26 Aug 2021

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

How to prevent account takeover with a layered security approach

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Jul 2021

Mark Freeman, SecuredTouch, talks about how a layered security approach can prevent account takeover and other new fraud methods, like phishing or social engineering

online security, account takeover, identity verification, phishing, social engineering

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

Fraud rises by 159% YOY, Feedzai report shows

News | Digital Identity, Security & Online Fraud | 02 Jun 2021

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

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

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

RuPay card to be incorporated into digital payment app T-Wallet

News | Cards | 08 Feb 2021

Digital payment app T-Wallet has revealed it is all set to incorporate RuPay card facility to ensure safe and secure transactions while shopping. 

T-Wallet, integration, RuPay, cards, safety, security, e-transactions, partnership, e-payments, ecommerce, phishing

Airtel Payments Bank reveals new feature to protect against online payment fraud

News | Digital Identity, Security & Online Fraud | 21 Jan 2021

Airtel Payments Bank has launched 'Airtel Safe Pay’, in a bid to protect customers from online payment frauds.

Airtel Payments Bank, product launch, Aritel Safe Pay, online fraud, merchants, retailers, phishing, phone cloning

The hidden fraud danger of the 2020 holidays: Focus on accounts

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Dec 2020

Itay Levy, CEO at Identiq, shares his insights regarding the dangers of account-based fraud during the 2020 holiday season

Itay Levy, Identiq, Account fraud, holiday season, online shopping, checkout, risks, account takeover, ATO, merchants, phishing, fraudulent transactions, identity verification, BOPIS

Goodbye passwords, passwordless authentication is here to stay

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Oct 2020

By 2022, Gartner predicts that 60% of large and global enterprises, along with 90% of mid-size enterprises, will implement passwordless authentication methods in over 50% of use cases, up from 5% in 2018, Srividya Sunderamurthy from Vesta debates.

Srividya Sunderamurthy, Vesta, AML, account takeover, ecommerce, fraud, PII, phishing, credential stuffing, data breaches, merchants, authentication

TransUnion research shows that fraudsters decrease online schemes against companies

News | Digital Identity, Security & Online Fraud | 26 Aug 2020

TransUnion has revealed that fraudsters are decreasing their schemes against businesses, while COVID-19 scams against consumers are increasing. 

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