Category: Fraud and Security
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Combating Fraud in the Age of Accelerated Payments
No Buffer Time for Suspicion In traditional transactions, there was usually a buffer period…
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The Most Recent Ransomware Attacks Spread Widespread Threats Far and Wide.
A ransomware attack on U.S. payments platform provider BridgePay has caused significant disruption across…
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The Rise of Fraud Is Straining Cybersecurity Capabilities
Challenging the Trust Framework The supply chain remains a cornerstone for organizations but also…
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Continuing Vigilance as Deepfakes Become More Widespread
Celebrity Endorsements in Scams In numerous cases, politicians or celebrities falsely appear to endorse…
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Phishing Activities Spike Dramatically with Advancements in AI Technology
Accelerating Phishing Attacks The frequency of phishing attacks has escalated, with spam filters identifying…
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Equifax Introduces Credit Abuse Risk Model for Identifying First-Party Fraud.
Exploring the Rise of First-Party Fraud Equifax, one of the major credit bureaus in…
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With crypto money laundering on the rise, governments are exploring strategies to combat the issue.
Moving to Social Media Chinese-language money-laundering networks have significantly expanded their operations, leveraging platforms…
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Experian Expresses Worries About Potential Fraud in Agentic Commerce.
An Accelerating Threat Fraud is on the rise even without widespread agentic activity. Criminals…
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Theft of Millions in Crypto Traced Back to Weak Master Passwords
An Increasing Vulnerability In recent years, password managers have generally been effective against hacking…
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Despite strong authentication methods, EU payment fraud rates are increasing.
The Revised Payments Services Directive (PSD2) and Open Banking in the European Union The…
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