Category: Fraud and Security
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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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As governments intensify their efforts, ransomware payment trends are declining.
Governments Team Up The reduction in ransomware payments seems to be a result of…
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Analyzing the Top Hazards of Fraud in 2026
The Evolving Money Mule Scam The role of a money mule has become more…
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Crypto investment fraud rings exposed by European officials.
An investigation into a single fraudulent website has grown into an extensive multi-jurisdictional operation…
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A New Warning from the FBI Warns About Account Takeover Scams.
Hackers Target Multiple Accounts Criminals aim to take over various types of accounts, not…
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