fraud

Elevating the Stakes: The Enhanced Arsenal of the Fake E-Shop Campaign

cybercrime, fraud /

Elevating the Stakes: The Enhanced Arsenal of the Fake E-Shop Campaign 2024-04-03 at 10:16 By neetha871ad236bd Key Takeaways Overview In September 2022, Cyble Research and Intelligence Lab (CRIL) noted a substantial uptick in the prevalence of the fake e-shop campaign, which had been actively targeting Malaysia, Vietnam, and Myanmar. Initially identified in 2021, the campaign […]

React to this headline:

Loading spinner

Elevating the Stakes: The Enhanced Arsenal of the Fake E-Shop Campaign Read More »

How CISOs tackle business payment fraud

Artificial Intelligence, BEC scams, CISO, cybersecurity, Don't miss, Email, fraud, Hot stuff, supply chain, Trustmi, Video /

How CISOs tackle business payment fraud 2024-03-28 at 07:01 By Help Net Security In this Help Net Security video, Shai Gabay, CEO of Trustmi, discusses why payments are a source of cyber worry for CISOs. CISOs are worried about Business Email Compromise (BEC), cyber attackers’ use of AI, and securing the supply chain. These are

React to this headline:

Loading spinner

How CISOs tackle business payment fraud Read More »

Scams are becoming more convincing and costly

cybercrime, fraud, News, report, scams, survey, Visa /

Scams are becoming more convincing and costly 2024-03-25 at 06:33 By Help Net Security Scams directly targeting consumers continue to increase in both complexity and volume, according to Visa. Consumers are increasingly targeted by scammers, who rely on heightened emotions to create fraud opportunities. While the number of individual scam reports from June to December

React to this headline:

Loading spinner

Scams are becoming more convincing and costly Read More »

Judge greenlights class suit alleging Silvergate Bank aided FTX fraud

bank, class suit, court, fraud, FTX, judge, lawsuit, silvergate, US /

Judge greenlights class suit alleging Silvergate Bank aided FTX fraud 2024-03-22 at 09:03 By Cointelegraph by Jesse Coghlan A federal judge struck down Silvergate’s dismissal bid of a lawsuit claiming it aided fraud at FTX saying the allegations were adequate to proceed. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Loading spinner

Judge greenlights class suit alleging Silvergate Bank aided FTX fraud Read More »

What is anti-dumping policy in crypto?

Anti-dumping policy, fraud, investor, Token /

What is anti-dumping policy in crypto? 2024-03-20 at 12:01 By Cointelegraph by Dilip Kumar Patairya Implementing an anti-dumping policy helps counter scammers who entice investors into projects before capitalizing on their own tokens to flee with profits. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

What is anti-dumping policy in crypto? Read More »

SEC hit with sanctions for its ‘gross abuse of power’ in Debt Box case

Allegation, Claim, Debtbox Case, fraud, gary gensler, Sanction, SEC /

SEC hit with sanctions for its ‘gross abuse of power’ in Debt Box case 2024-03-18 at 23:51 By Cointelegraph by Brayden Lindrea The SEC initially conceded it misled the court but argued a sanction wasn’t appropriate. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

SEC hit with sanctions for its ‘gross abuse of power’ in Debt Box case Read More »

Prosecutors want $11B judgment, 40-50 years in prison for Sam Bankman-Fried

Cryptocurrency Exchange, fraud, FTX, Sam Bankman-Fried /

Prosecutors want $11B judgment, 40-50 years in prison for Sam Bankman-Fried 2024-03-16 at 03:12 By Cointelegraph by Derek Andersen Sam Bankman-Fried asked for a maximum sentence of six and a half years, but he could have gotten over 100 years. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Prosecutors want $11B judgment, 40-50 years in prison for Sam Bankman-Fried Read More »

AI and the future of corporate security

access control, Artificial Intelligence, cybersecurity, Don't miss, Everbridge, fraud, Hot stuff, Insider Threat, threats, Video /

AI and the future of corporate security 2024-03-15 at 06:30 By Help Net Security In this Help Net Security video, Tracy Reinhold, CSO at Everbridge, discusses why AI technology must be embraced while also exploring some guardrails that must be in place to protect organizations against threats using AI to penetrate facilities. The post AI

React to this headline:

Loading spinner

AI and the future of corporate security Read More »

Tax-related scams escalate as filing deadline approaches

Cisco, Don't miss, fraud, Hot stuff, identity theft, IRS, Malwarebytes, News, scams, tax e-filing, trends, USA, Webroot /

Tax-related scams escalate as filing deadline approaches 2024-03-12 at 07:18 By Helga Labus As the April 15, 2024 tax filing deadline approaches in the US, some old and some new tax-related scams targeting both taxpayers and tax professionals. Tax-related scams targeting taxpayers With taxpayers rushing to file their personal federal income tax return, scammers are

React to this headline:

Loading spinner

Tax-related scams escalate as filing deadline approaches Read More »

Tazama: Open-source real-time fraud management

Compliance, cybersecurity, fraud, GitHub, monitoring, News, open source, software, The Linux Foundation /

Tazama: Open-source real-time fraud management 2024-03-07 at 07:39 By Help Net Security Tazama is an open-source platform focused on improving fraud management within digital payment systems. Tazama marks a substantial transformation in the approach to financial monitoring and compliance worldwide. Previously, the financial sector struggled with proprietary solutions that were both expensive and restrictive, impeding

React to this headline:

Loading spinner

Tazama: Open-source real-time fraud management Read More »

Linux Foundation Tackles Financial Fraud With Open Source Platform

fraud, Fraud & Identity Theft, Linux Foundation, open source /

Linux Foundation Tackles Financial Fraud With Open Source Platform 2024-03-04 at 15:47 By Ionut Arghire The open source platform Tazama provides cost-effective monitoring of digital financial transactions to prevent fraud in real time. The post Linux Foundation Tackles Financial Fraud With Open Source Platform appeared first on SecurityWeek. This article is an excerpt from SecurityWeek

React to this headline:

Loading spinner

Linux Foundation Tackles Financial Fraud With Open Source Platform Read More »

Wire fraud scams escalate in real estate deals

CertifID, communication, cybersecurity, Don't miss, fraud, Hot stuff, identity verification, Insurance, real estate sector, Video /

Wire fraud scams escalate in real estate deals 2024-02-22 at 07:01 By Help Net Security In this Help Net Security video, Tyler Adams, CEO at CertifID, illustrates how the real estate sector needs to invest significant effort in educating consumers and implementing protective measures to safeguard real estate transactions. Recent CertifID research found that median

React to this headline:

Loading spinner

Wire fraud scams escalate in real estate deals Read More »

Fraudsters have found creative ways to scam some businesses

cybercrime, cybersecurity, Experian, fraud, News, online payment, report, survey /

Fraudsters have found creative ways to scam some businesses 2024-02-19 at 06:31 By Help Net Security 70% of businesses report that fraud losses have increased in recent years and over half of consumers feel they’re more of a fraud target than a year ago, according to Experian. To thwart fraudulent activity in 2024, businesses need

React to this headline:

Loading spinner

Fraudsters have found creative ways to scam some businesses Read More »

How AI is revolutionizing identity fraud

AuthenticID, cybercrime, cybersecurity, fraud, identity theft, News, report, survey /

How AI is revolutionizing identity fraud 2024-02-09 at 06:02 By Help Net Security Nearly half of businesses reported a growth in synthetic identity fraud, while biometric spoofs and counterfeit ID fraud attempts also increased, according to AuthenticID. Consumers and businesses alike are facing new challenges in today’s digital existence, from considering the ramifications of digital

React to this headline:

Loading spinner

How AI is revolutionizing identity fraud Read More »

Google Announces Enhanced Fraud Protection for Android

Android, fraud, Fraud & Identity Theft, Mobile & Wireless /

Google Announces Enhanced Fraud Protection for Android 2024-02-08 at 16:01 By Ionut Arghire Google Play Protect will block the installation of sideloaded applications requesting permissions frequently abused by fraudsters. The post Google Announces Enhanced Fraud Protection for Android appeared first on SecurityWeek. This article is an excerpt from SecurityWeek RSS Feed View Original Source React

React to this headline:

Loading spinner

Google Announces Enhanced Fraud Protection for Android Read More »

New York Sues Citibank Over Poor Data Security

fraud, Fraud & Identity Theft, lawsuit /

New York Sues Citibank Over Poor Data Security 2024-02-01 at 15:46 By Eduard Kovacs New York attorney general is suing Citibank for failing to protect customers against hackers and fraudsters who have stolen millions. The post New York Sues Citibank Over Poor Data Security appeared first on SecurityWeek. This article is an excerpt from SecurityWeek

React to this headline:

Loading spinner

New York Sues Citibank Over Poor Data Security Read More »

Payment fraud is hitting organizations harder than ever before

cybercrime, cybersecurity, fraud, News, report, survey, Trustpair /

Payment fraud is hitting organizations harder than ever before 2024-02-01 at 06:01 By Help Net Security 96% of US companies were targeted with at least one fraud attempt in the past year, according to Trustpair. 83% of US companies saw an increase in cyber fraud attempts on their organization in the past year. Fraudsters primarily

React to this headline:

Loading spinner

Payment fraud is hitting organizations harder than ever before Read More »

Digital nomads amplify identity fraud risks

authentication, cybersecurity, fraud, identity verification, News, Regula, report, survey /

Digital nomads amplify identity fraud risks 2024-01-19 at 06:31 By Help Net Security The number of foreign document verification cases in all parts of the world has grown by an average of 21% since the summer of 2021, according to Regula. It’s even higher in the US and UAE: these countries are experiencing a 25%

React to this headline:

Loading spinner

Digital nomads amplify identity fraud risks Read More »

29 malware families target 1,800 banking apps worldwide

cybercrime, cybersecurity, Don't miss, fraud, Malware, News, report, survey, Zimperium /

29 malware families target 1,800 banking apps worldwide 2024-01-03 at 06:31 By Help Net Security Mobile banking is outpacing online banking across all age groups due to its convenience and our desire to have those apps at our fingertips, according to Zimperium. However, this surge is accompanied by a dramatic growth in financial fraud. The

React to this headline:

Loading spinner

29 malware families target 1,800 banking apps worldwide Read More »

3,500 Arrested, $300 Million Seized in International Crackdown on Online Fraud

cybercrime, Europol, fraud, Fraud & Identity Theft, Interpol /

3,500 Arrested, $300 Million Seized in International Crackdown on Online Fraud 20/12/2023 at 15:06 By Ionut Arghire Authorities in 34 countries have cooperated to dismantle cyber-enabled scams as part of a six-month operation. The post 3,500 Arrested, $300 Million Seized in International Crackdown on Online Fraud appeared first on SecurityWeek. This article is an excerpt

React to this headline:

Loading spinner

3,500 Arrested, $300 Million Seized in International Crackdown on Online Fraud Read More »

Scroll to Top