fraud

Who’s Really Behind the Mask? Combatting Identity Fraud

fraud, Fraud & Identity Theft, identity, Identity & Access /

Who’s Really Behind the Mask? Combatting Identity Fraud 2025-07-31 at 16:33 By Etay Maor Why context, behavioral baselines, and multi-source visibility are the new pillars of identity security in a world where credentials alone no longer cut it. The post Who’s Really Behind the Mask? Combatting Identity Fraud appeared first on SecurityWeek. This article is […]

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Fighting AI with AI: How Darwinium is reshaping fraud defense

Artificial Intelligence, authentication, automation, Black Hat USA 2025, CISO, cybersecurity, Darwinium, Don't miss, enterprise, Features, fraud, Hot stuff, LLMs, News, opinion, strategy, tips /

Fighting AI with AI: How Darwinium is reshaping fraud defense 2025-07-29 at 16:07 By Mirko Zorz AI agents are showing up in more parts of the customer journey, from product discovery to checkout. And fraudsters are also putting them to work, often with alarming success. In response, cyberfraud prevention leader Darwinium is launching two AI-powered

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Why behavioral intelligence is becoming the bank fraud team’s best friend

BioCatch, cybersecurity, Don't miss, enterprise, Features, financial industry, fraud, Hot stuff, News, social engineering, social media /

Why behavioral intelligence is becoming the bank fraud team’s best friend 2025-07-29 at 09:03 By Mirko Zorz In this Help Net Security interview, Seth Ruden, Senior Director of Global Advisory at BioCatch, discusses how financial institutions are addressing fraud. He explains how banks are using behavioral biometrics, device fingerprinting, and network intelligence to enhance fraud

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How to fight document fraud with the latest tech tools

Compliance, Connecting Software, cybersecurity, Don't miss, fraud, News, regulation, strategy, tips, Video /

How to fight document fraud with the latest tech tools 2025-07-28 at 07:07 By Help Net Security In this Help Net Security video, Thomas Berndorfer, CEO of Connecting Software, explores cutting-edge technologies designed to detect and prevent document forgery and digital fraud. He presents four key approaches to verifying document authenticity: IDVT, PKI, AI-based methods,

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The fraud trends shaping 2025: Pressure builds on online retailers

cyber risk, cybersecurity, Forter, fraud, News, PwC, report, Retail, Risk Management /

The fraud trends shaping 2025: Pressure builds on online retailers 2025-07-23 at 07:12 By Anamarija Pogorelec Fraud is growing faster than revenue in eCommerce. That’s one of the first things PwC and Forter point out in their new report, and it’s a wake-up call for online retailers. Fraud is rising faster than ever Right now,

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Fraud: A Growth Industry Powered by Gen-AI

AI, cybercrime, fraud, Fraud & Identity Theft, Gen-AI /

Fraud: A Growth Industry Powered by Gen-AI 2025-07-18 at 14:02 By Kevin Townsend With generative AI enabling fraud-as-a-service at scale, legacy defenses are crumbling. The next wave of cybercrime is faster, smarter, and terrifyingly synthetic. The post Fraud: A Growth Industry Powered by Gen-AI appeared first on SecurityWeek. This article is an excerpt from SecurityWeek

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Google Sues Operators of 10-Million-Device Badbox 2.0 Botnet

BadBox, botnet, Featured, fraud, Google, lawsuit, Malware & Threats /

Google Sues Operators of 10-Million-Device Badbox 2.0 Botnet 2025-07-18 at 12:21 By Ionut Arghire Google has filed a lawsuit against the Badbox 2.0 botnet operators, after identifying over 10 million infected Android devices. The post Google Sues Operators of 10-Million-Device Badbox 2.0 Botnet appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View

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Fake online stores look real, rank high, and trap unsuspecting buyers

Avast, consumer, cyber risk, cybersecurity, fraud, News, scams, strategy /

Fake online stores look real, rank high, and trap unsuspecting buyers 2025-07-10 at 08:32 By Sinisa Markovic Shopping on a fake online store can lead to more than a bad purchase. It could mean losing money, having your identity stolen, or even getting malware on your device. E-shop scams rose by 790% in the first

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Money mule networks evolve into hierarchical, business-like criminal enterprises

Artificial Intelligence, cybercriminals, cybersecurity, Don't miss, Features, financial industry, fraud, Hot stuff, identity verification, News, ThreatMark /

Money mule networks evolve into hierarchical, business-like criminal enterprises 2025-06-27 at 09:12 By Mirko Zorz In this Help Net Security interview, Michal Tresner, CEO of ThreatMark, discusses how cybercriminals are weaponizing AI, automation, and social engineering to industrialize money mule operations. He looks at how these networks have changed and how behavioral intelligence is helping

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When synthetic identity fraud looks just like a good customer

AuthenticID, cybercrime, cybersecurity, Deloitte, fraud, identity theft, News, Sumsub /

When synthetic identity fraud looks just like a good customer 2025-06-26 at 07:30 By Sinisa Markovic People may assume synthetic identity fraud has no victims. They believe fake identities don’t belong to real people, so no one gets hurt. But this assumption is wrong. What is synthetic identity fraud? Criminals create fake identities by combining

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How Scammers Are Using AI to Steal College Financial Aid

AI, Artificial Intelligence, fraud, Fraud & Identity Theft /

How Scammers Are Using AI to Steal College Financial Aid 2025-06-11 at 04:16 By Associated Press Fake college enrollments have been surging as crime rings deploy “ghost students” — chatbots that join online classrooms and stay just long enough to collect a financial aid check. The post How Scammers Are Using AI to Steal College

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Nigerian Involved in Hacking US Tax Preparation Firms Sentenced to Prison 

cybercrime, fraud, Nigerian, sentenced /

Nigerian Involved in Hacking US Tax Preparation Firms Sentenced to Prison  2025-06-09 at 13:02 By Eduard Kovacs Kingsley Uchelue Utulu has been sentenced to more than 5 years in prison for his role in a scheme that involved hacking, fraud and identity theft. The post Nigerian Involved in Hacking US Tax Preparation Firms Sentenced to

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How CISOs can regain ground in the AI fraud war

CISO, cybersecurity, DataVisor, fraud, News, report, survey /

How CISOs can regain ground in the AI fraud war 2025-05-29 at 08:31 By Help Net Security Fraudsters are winning the AI arms race, first-party fraud is rising, and siloed systems are holding back defenses, according to DataVisor. Their 2025 Fraud & AML Executive Report, based on surveys of banks, fintechs, credit unions, and digital

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Digital trust is cracking under the pressure of deepfakes, cybercrime

Artificial Intelligence, deepfakes, fraud, identity verification, Jumio, News, report, social media /

Digital trust is cracking under the pressure of deepfakes, cybercrime 2025-05-23 at 08:02 By Help Net Security 69% of global respondents to a Jumio survey say AI-powered fraud now poses a greater threat to personal security than traditional forms of identity theft. This number rises to 74% in Singapore, with 71% also indicating that AI-generated

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Digital welfare fraud: ALTSRUS syndicate exploits the financially vulnerable

cybercrime, Don't miss, fraud, Kasada, News, report, survey /

Digital welfare fraud: ALTSRUS syndicate exploits the financially vulnerable 2025-05-07 at 09:46 By Mirko Zorz A new report from bot defense firm Kasada has exposed the growing threat of ALTSRUS, a fraud syndicate targeting some of the most vulnerable corners of the digital economy. Researchers revealed how the group has scaled its operations to steal

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Online fraud peaks as breaches rise

Don't miss, fraud, News, report, scams, TransUnion, Video /

Online fraud peaks as breaches rise 2025-05-01 at 07:31 By Help Net Security Data breaches played a key role in significant financial losses faced by consumers due to fraud. In this Help Net Security video, Steve Yin, Global Head of Fraud at TransUnion, and Brad Daughdrill, VP, Data Science, Head of Global Fraud Analytics, TransUnion,

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Scamnetic Raises $13 Million to Prevent Scams in Real Time

Cybersecurity Funding, fraud, Fraud & Identity Theft, funding, scam, Scamnetic /

Scamnetic Raises $13 Million to Prevent Scams in Real Time 2025-04-25 at 15:40 By Ionut Arghire AI-powered threat protection startup Scamnetic has raised $13 million in a Series A funding round led by Roo Capital. The post Scamnetic Raises $13 Million to Prevent Scams in Real Time appeared first on SecurityWeek. This article is an

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Tirreno: Open-source fraud prevention platform

Don't miss, fraud, GitHub, News, open source, software /

Tirreno: Open-source fraud prevention platform 2025-04-14 at 08:01 By Mirko Zorz Tirreno is an open-source fraud prevention platform designed as a universal analytics tool to monitor online platforms, web applications, SaaS products, digital communities, mobile apps, intranets, and e-commerce websites. “Our aim is to liberate online fraud protection technologies, making them widely available for organizations

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Phishing, fraud, and the financial sector’s crisis of trust

cybersecurity, DataVisor, Discover, Don't miss, financial industry, fraud, J.D. Power, News, phishing, Ping Identity, Portal26 /

Phishing, fraud, and the financial sector’s crisis of trust 2025-04-08 at 08:02 By Anamarija Pogorelec The financial sector is under growing pressure from advanced phishing attacks and fraud, causing major financial losses and eroding customer trust. Escalation of phishing attacks While traditional phishing relied on generic emails to steal sensitive data, cybercriminals now use targeted

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Generative AI Is reshaping financial fraud. Can security keep up?

Artificial Intelligence, cybersecurity, DataVisor, Don't miss, Features, fraud, Hot stuff, machine learning, News, opinion, strategy /

Generative AI Is reshaping financial fraud. Can security keep up? 2025-04-01 at 07:35 By Mirko Zorz In this Help Net Security interview, Yinglian Xie, CEO at DataVisor, explains how evolving fraud tactics require adaptive, AI-driven prevention strategies. With fraudsters using generative AI to launch sophisticated attacks, financial institutions must adopt adaptive AI solutions to stay

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