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