Found 22 results in 894 milliseconds.
Maxim Kuzin, Head of Fraud Prevention and Risk as a Service at Radar Payments, provides a take on the current trends followed by fraudsters in order to commit financial crimes all over the world
Radar Payments, fraud prevention, friendly fraud, social engineering, account takeover
account takeovers, report, Kaspersky, fraudulent transactions, ATO, social engineering, Kaspersky Fraud Prevention, cybersecurity, fraud
Kevin J. Sprake, The Fraud Practice: 'It is difficult to put history into words, especially as we are living through it, but the pandemic has influenced ecommerce in a way that will change how we think about everything going forward'
Kevin J. Sprake, The Fraud Practice, ecommerce, pandemic, coronavirus, COVID-19, fraud, risk mitigation, omnichannel, fraud prevention, phishing scams, cybersecurity, data breaches, social engineering, chargebacks
Tinkoff, mobile operator, Tinkoff Call Defender, Caller ID, fraud, bank, Russia, anti-fraud, MegaFon, MTS, Tele2, Tinkoff Mobile, Spoofing, social engineering
Gadi Mazor, BioCatch, digital behaviour, technology, scams, security, privacy, behavioural biometrics, social engineering, push payment
IDnow, report, fraud, COVID-19, pandemic, coronavirus, fraud detection, iD, social engineering
US faster payments council, FPC, white paper, Examining Faster Payments Fraud Prevention, fraud schemes, identify theft, account takeover, synthetic identity, social engineering, Authorised Push Payment, faster payments environment, user experiences, cross-border payments
BioCatch, a global behavioural biometrics provider, has completed a USD 145 million Series C investment led by Bain Capital Tech Opportunities, the growth investing business of Bain Capital.
funding, investment, BioCatch, behavioural biometrics, synthetic identity fraud, cybersecurity, social engineering, account takeover
Gilit Saporta, Head of Fraud Intelligence at Simplex, addresses ‘work from home scams’ and how Covid-19 could (and is) potentially increase the number of phishing and social engineering attacks
Gilit Saporta, Head of Fraud Intelligence, Simplex, social engineering, crypto, COVID-19, Bitcoin, wallet, credit card
Business Email Compromise (BEC) has become an increasingly sophisticated and elusive fraud tactic, according to a new report from GIACT.
business email compromise, BEC, social engineering, malware, fraud detection, account takeover, survey
The hype around the new Star Wars film has been used as a bait by hackers to lure potential victims on fake streaming sites and steal their credit card data.
credit card data, social engineering, fake sites, stealing data, malicious files, Star Wars
Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes.
Europol, Eurojust, money laundering, money mulre AML, law enforcement, romance scams, social engineering, banks, fraud prevention, Europe, bank account
KnowBe4, a provider of security awareness training and simulated phishing platform, has introduced two new assessment capabilities.
KnowBe4, security, training, social engineering, phishing, phishing platform, cyberattacks
KnowBe4, a provider of the security awareness training and simulated phishing platform, has launched a new complimentary tool called the Multi-Factor Authentication Security Assessment (MASA).
KnowBe4, Multi Factor Authentication, training, social engineering, phishing, ransomware, CEO fraud
Lloyds Bank data has revealed millennials are falling victim to scams involving handing money to fraudsters more than any other age group.
Lloyds Bank, banking fraud, social engineering
`As economies increasingly shift toward mobile transactions, we need to encourage companies to share best practices and knowledge when fighting cybercrime` Stephen Topliss, LexisNexis
Stephen Topliss, LexisNexis, Digital Identity Summit 2019, digital identity, cybercrime, shared intelligence, ThreatMetrix, social engineering, banking, ecommerce
A research released by FIS has found that financial fraud has grown substantially since 2018, with the share of victims doubling to 37%.
financial crime, FIS, study, report, social engineering, banking, mobile
The US National Counterintelligence and Security Center (NCSC) has started to distribute informative materials promoting increased awareness of rising cybersecurity threats from nation-state actors.
National Counterintelligence and Security Center, NCSC, cybersecurity, cyber threats, phishing, ransomware, social engineering, US
IBM X-Force researchers have discovered a new financial malware that targets major Brazilian banks through their business banking customers.
CamuBot, banking malware, Brazil, banks, online banking, mobile banking, fraud prevention, social engineering
Kaspersky Lab has revealed that cybercriminals were able to steal over USD 10 million from unsuspecting users using fraudulent and “social engineering” schemes in 2017.
Kaspersky Lab, cryptocurrency, social engineering, stolen funds, cybersecurity, fraud prevention, ICOs