Tag: Fraud
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Unsupervised Machine Learning: Fighting Cross-Channel Fraud
Unsupervised machine learning is essential to mitigate the sophisticated cross-channel fraud techniques attackers are using to take …
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6.4 billion fake emails sent every day
The Valimail Q2 2018 Email Fraud Landscape shows that fake email continues to be a serious problem, with an estimated 6.4 billion fake …
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Financial Watchdog Puts Pressure on Banks to Stop Fraud
A UK financial watchdog has put more pressure on banks to root out fraud, claiming they shouldn’t assume customer “gross negligence” …
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Presentation: ML Data Pipelines for Real-time Fraud Prevention @PayPal
Mikhail Kourjanski focusses on the architectural approach towards PayPal’s internally built real-time service platform that leverages …
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NHS Counter Fraud Authority: Decent Data Analytics Software Please!
The recently established NHS Counter Fraud Authority is seeking a supplier of commercial fraud analytics software as it looks to tackle an …
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How Better Intel Can Reduce, Prevent Payment Card Fraud
Royal Bank of Canada machine learning researcher Cathal Smyth and Terbium Labs chief scientist Clare Gollnick discuss how they use …
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Introduction to Fraud Detection Systems
By Miguel Gonzalez-Fierro, Microsoft. Fraud detection is one of the top priorities for banks and financial institutions, which can be …
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Romance scam victim allegedly plotted to kill her mother for cash
Police have arrested a 65-year-old victim of a romance scam for allegedly plotting to murder her mother in order to get more money to send …
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AT&T sued for enabling SIM swap fraud
A cryptocurrency investor is suing AT&T because criminals were able to empty his accounts through SIM swap fraud (aka account port out …
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Customer Files $223m SIM Fraud Suit Against AT&T
A US entrepreneur and cryptocurrency investor has filed a $223m lawsuit against AT&T after a store employee allegedly facilitated SIM swap …
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Google offers rewards for techniques that bypass their abuse, fraud, and spam systems
Google is expanding its vulnerability reward program again: the company wants to be notified about techniques that allow third parties to …
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Rogue Mobile Apps Leading Global Rise in Fraud, RSA Reports
RSA has released its second quarter 2018 fraud report, finding increasing risks from mobile apps and …
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