Category: Fraud and Security
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Despite questions about data breaches, infostealer threats continue to pose risks.
A recent investigation highlighted that multiple datasets containing 16 billion login credentials from significant…
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Walmart Faces a $10 Million Penalty Over Its Wire Transfer Procedures.
A Major Player in Wire Transfers Walmart processes a staggering number of wire transfers…
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Exploring the Lesser-Known Dangers of Online Marketplaces
The Persistent Threats in E-Commerce E-commerce scams continue to pose significant challenges for online…
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Addressing a Critical Shortage in Check Fraud Detection Systems
In an ongoing effort to combat check fraud, a new feature from ParaScript could…
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Cybersecurity pros see AI agents as presenting both significant risks and opportunities.
AI agents have played a significant role in recent product launches, yet cybersecurity experts…
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Many firms believe they’ve outsmarted identity fraud, but that’s often not true.
Businesses may be overestimating their ability to combat identity fraud based on recent data…
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Financial services firms are increasingly targeted by DDoS attacks.
Distributed Denial-of-Service (DDoS) Attacks: A Threat to Financial Institutions The financial industry has become…
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New Instruments Now Aid in the Battle against Elder Fraud
Nacha is broadening its support for banks and financial institutions in tackling elder financial…
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Fining Imposed on Payment Processor Paddle in Scam Cases
The Federal Trade Commission (FTC) has fined Paddle $5 million over allegations that the…
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