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Find here all the latest articles, news, and research on Social Engineering and other Social Engineering-related topics:

Find here all the latest articles, news, and research on Social Engineering and other Social Engineering-related topics:

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Top cyber threats in 2024: ransomware, social engineering, and information manipulation – Cyberevolution insights part 1

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Dec 2024

As the year winds down and the season of indulgence begins, let’s talk chocolate—yes, chocolate.

artificial intelligence, APP fraud, romantic scam, ransomware, social engineering, cybersecurity, data breaches

How banks can use AI to fight fraud together

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Nov 2024

As the battle against payments fraud intensifies, Jackie Barwell of ACI Worldwide stresses the need for banks to unite and leverage AI to tackle risks at their source.

fraud detection, identity theft, phishing, deep fake, social engineering

How to protect instant payments from fraud – Worldline's expertise

Voice of the Industry | Ecommerce | 04 Nov 2024

Worldline fraud experts Claire Deprez Pipon and Joao Rijo Courinha address critical fraud risks in instant payments and highlight the need for advanced security solutions to protect payment systems.

APP fraud, instant payments, fraud management, online authentication, SCT, social engineering, fraud prevention

Next-Gen Tech to Detect Fraud and Financial Crime Report 2024

Report | Digital Identity, Security & Online Fraud | 22 Oct 2024

The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.


report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity

North Korea hits crypto industry with social engineering attacks

News | Cryptocurrencies | 06 Sep 2024

The FBI has announced that the Democratic People's Republic of Korea is engaging in social engineering campaigns targeting employees in the DeFi and cryptocurrency sectors.

fraud prevention, social engineering, cryptocurrency, DeFi, cybersecurity

US SEC sues NovaTech over alleged USD 650 mln crypto fraud

News | Online & Mobile Banking | 13 Aug 2024

The US Securities and Exchange Commission has sued the cryptocurrency company NovaTech, saying they fraudulently raised over USD 650 million from investors.

regulation, cryptocurrency, fraud rings, scam, social engineering

The APP fraud problem and its impact on the payments industry

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Jul 2024

Mark Beresford, Director at Edgar, Dunn & Company (EDC), tackles authorised push payment (APP) fraud and its effect on the payments industry.

APP fraud, online fraud, financial crime, paytech, fintech, regtech, PSD3, scam, social engineering, online platform, romance scam, ecommerce, marketplace, PSR, PSP, Confirmation of Payee, instant payments, IBAN, PSD2, identity verification, fraud prevention, A2A payments, regulation

Digital world and the changing fraud landscape – APAC perspective

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.


identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing

OneSpan launches passwordless, phishing-resistant authentication

News | Digital Identity, Security & Online Fraud | 14 Nov 2023

Digital agreement security company OneSpan has launched DIGIPASS FX1 BIO, a physical passkey with fingerprint scan that offers passwordless authentication to organisations.

biometric authentication, fraud prevention, social engineering, product launch, online security

Westpac: More young Australians being exploited online

News | Digital Identity, Security & Online Fraud | 04 Sep 2023

Australia-based bank Westpac has released new data which shows the number of reported scams from different age groups of Australians.

banking, fraud prevention, scam, online fraud, social engineering, identity fraud

ACI Worldwide reports APP scams as top payments fraud threat

News | Digital Identity, Security & Online Fraud | 16 Jun 2023

ACI Worldwide has issued a report in partnership with GlobalData showcasing APP scams as the top payment fraud threat in 2022, followed by card fraud and identity theft.

partnership, research, report, financial crime, real-time payments, APP fraud, card fraud, identity theft, cybercrime, financial institutions, banking, payments , social engineering, phishing, scam

Tide proposes anti-fraud tax to fight scammers

News | Digital Identity, Security & Online Fraud | 09 May 2023

Digital business banking platform Tide has called on the government to introduce a new levy to fund and train more police officers to fight Britain’s fraud epidemic.

fraud prevention, APP fraud, regulation, social engineering, scam

YouTube shuts down Indian social commerce app Simsim

News | Ecommerce | 27 Mar 2023

YouTube has decided to shut down its live social commerce app Simsim, and made commitments to building a ‘seamless shopping experience for viewers.’

ecommerce, livestream shopping, social commerce, social engineering, online shopping