Tag: Financial Fraud
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Indian Government Rescues 250 Citizens Forced into Cybercrime in Cambodia
The Indian government said it has rescued and repatriated about 250 citizens in Cambodia who were held captive and coerced into running …
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How Businesses Can Safeguard Their Communication Channels Against Hackers
Efficient communication is a cornerstone of business success. Internally, making sure your team communicates seamlessly helps you avoid …
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Belarusian National Linked to BTC-e Faces 25 Years for $4 Billion Crypto Money Laundering
A 42-year-old Belarusian and Cypriot national with alleged connections to the now-defunct cryptocurrency exchange BTC-e is facing charges …
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DoJ Charges 19 Worldwide in $68 Million xDedic Dark Web Marketplace Fraud
The U.S. Department of Justice (DoJ) said it charged 19 individuals worldwide in connection with the now-defunct xDedic Marketplace, which …
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Microsoft Warns of Hackers Exploiting OAuth for Cryptocurrency Mining and Phishing
Microsoft has warned that adversaries are using OAuth applications as an automation tool to deploy virtual machines (VMs) for …
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3 deepfake prevention measures to implement ASAP
In this article, knowledgeable and highly accomplished industry expert Micki Boland provides insightful predictions around deepfakes and …
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Gozi strikes again, targeting banks, cryptocurrency and more
In the world of cybercrime, malware plays a prominent role. One such malware, Gozi, emerged in 2006 as Gozi CRM, also known as CRM or …
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What is business identity theft and how can you prevent it?
EXECUTIVE SUMMARY: In the way that the identity of a person can be stolen, the identity of a business can also be subject to …
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How AI is helping companies fight document fraud
In an exclusive interview with David Hobbs, a fraud expert at Check Point, Conor Burke, the co-founder and CTO of Inscribe, sheds light on …
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Tackling Financial Fraud With Machine Learning
Deepfakes — also known as synthetic media — can be used for more than impersonating celebrities and making disinformation more …
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Alarming Phishing Campaign Sneaks Past MFA Security To Carry Out Financial Fraud
Phishing attacks employ various methods to trick users into handing over sensitive information, such as login credentials. Over time, as …
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Financial Fraud in 2021: A Forecast
What kind of financial fraud can we expect in the year ahead? Trace Fooshee of Aite Group offers a forecast based on a new …
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