Articles with tag like: phishing

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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

SentryBay reveals new solution to protect online retail banking from malware

News | Digital Identity, Security & Online Fraud | 17 Aug 2020

SentryBay has revealed it is launching BankSafe, which is meant to bring the same level of patented enterprise malware protection to online retail banking customers.

SentryBay, online retail banking, BankSafe, cybersecurity, banks, data theft, ecommerce transactions, security, phishing, ransomware

Latest Mimecast research finds threat actors more motivated by money than intelligence or IP

News | Digital Identity, Security & Online Fraud | 06 Aug 2020

Mimecast has launched a report that provides technical analysis of US targeted attacks that attempted to infiltrate the security environment of Mimecast customers. 

Mimecast, report, spam, phishing, malware, ransomware, impersonation attacks, opportunistic attacks, targeted attacks, COVID-19

SEON exposes the cybercrime problem the UK is currently facing

News | Digital Identity, Security & Online Fraud | 30 Jun 2020

SEON has announced insight into the scale of the cybercrime problem UK SMEs face, estimating that there may be 6,500 preventable cybercrimes committed against UK SMEs every day. 

fraud fight, SEON, cybercrime, UK, US, SME, cybercriminals, fraud, hackers, ATO, phishing, merchants, data breaches, bot attacks, ID theft, synthetic ID fraud, PSD2, Open Banking, APAC

Phishing emails that impersonate Wells Fargo target customers

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

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

Breach Clarity reveals data breaches with great risk of COVID-19 scams

News | Digital Identity, Security & Online Fraud | 02 Jun 2020

Amid predictions that the pandemic will generate a wave of financial and identity crime, Breach Clarity has released an analysis of recent data breaches, which identifies risks for COVID-19 scams. 

data breaches, risk, COVID-19, scams, financial crime, identity crime, Breach Clarity, risk rating, credentials, security, personal data, credit card, debit card, phishing, cybercriminals, payment fraud

Google sends over 1,000 warnings after seeing a resurgence in hacking, phishing

News | Digital Identity, Security & Online Fraud | 29 May 2020

Security experts at Alphabet Inc’s Google have sent 1,755 warnings in April to users whose accounts were targets of government-backed attackers.

Google, hacking, phishing, COVID-19, coronavirus, pandemic, fraud, financial services, hack-for-wire, threat analysis

Cifas data showcases phishing and bitcoin fraud on the rise

News | Digital Identity, Security & Online Fraud | 28 Apr 2020

Cifas, the UK-based fraud prevention association, has highlighted the latest coronavirus-related scams and there has been a rise in scams related to phishing and bitcoin.

CIFAS, fraud prevention, coronavirus, scam, phishing, Bitcoin, fraudster, identity fraud

RedMarlin now calls itself Bolster; reveals fraud and phishing protection services

News | Digital Identity, Security & Online Fraud | 20 Apr 2020

RedMarlin has announced the company’s new name, Bolster, and the launch of a first-of-its-kind online customer protection services program specifically for non-profit organisations.

RedMarlin, Bolster, launch, web fraud, phishing, protection, non-profits, online phishing, fraud prevention, scams, account takeovers, COVID-19, coronavirus, monitoring, automated detection

Daon provides free remote access control during the coronavirus

News | Digital Identity, Security & Online Fraud | 31 Mar 2020

Daon has announced it is helping remote workers to stay connected in a truly secure and frictionless way, by offering its solution.

Daon, remote workforce, access control, COVID-19, pandemic, coronavirus, authentication, identity, biometrics, KBA, MFA, cyberthreats, phishing, scams, bad actors, fraud, password, VPN