Category: Fraud and Security
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DataVisor Seeks to Enhance SAR Filings with AI Technologies.
When financial institutions detect potential criminal activities, they are mandated to file suspicious activity…
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Unpatched Old Systems Breached by Russian Hackers
Russian Hackers Exploit Old Cisco Vulnerabilities in Critical Infrastructure Attacks The FBI has highlighted…
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Bad actors append stolen cards to digital wallets through ghost-tapping techniques.
An Organized Network The complexity of ghost-tapping fraud goes beyond the technical aspects involved…
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Switzerland Is Evaluating Membership in Anti-Money Laundering Coalition
The Swiss bank account has long been associated with anonymity, but the nation is…
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Ohio Responds to Ransomware Attack by Implementing New Cybersecurity Measures
A year after the city of Columbus fell victim to a major ransomware attack,…
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New York State Files Fresh Lawsuit Against Zelle Service
A New Lawsuit Against Zelle Over Fraud Allegations New York State Attorney General’s office…
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Impersonation Scams Are Affecting an Increasing Number of Seniors.
Multiplying Impersonation Scams Among Seniors The U.S. Federal Trade Commission (FTC) has noted a…
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WhatsApp Tackles Scammers with Removals, Yet Further Security Enhancements Are Possible
Mass Takedown of Cyber Fraud During the first half of 2025, WhatsApp removed over…
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With fraud on the rise, identities are becoming even more valuable.
A recent survey from Cifas, a UK fraud consortium, highlights an alarming trend in…
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A growing number of Americans find first-party fraud somewhat justifiable.
As first-party fraud continues to surge, data from FICO indicates that nearly one-third of…
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