Tag: Fraud
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Using Apache Ignite’s Machine Learning for Fraud Detection at Scale
This article is featured in the new DZone Guide to Artificial Intelligence: Automating …
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Amazon is working with the FTC’s fraud investigation against Sellers Playbook
Amazon said today it is working with the Federal Trade Commission’s investigation into consumer fraud allegedly committed by Sellers …
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How Criminals Recruit Telecom Employees to Help Them Hijack SIM Cards
Last year, Joseph Dixon* posted a picture of himself on Instagram, tagging it #T-Mobile, the company he works for as a store manager. The …
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Social engineering attacks: What makes you susceptible?
We now live in a world where holding the door open for someone balancing a tray of steaming hot coffee—she can’t seem to get her access …
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Russian Carder Tied to $4 Million in Fraud Sentenced
Fraud , Payments Fraud Russian Carder Tied to $4 Million in Fraud Sentenced Mikhail Malykhin’s Schemes Drove Healthcare Benefits Firm Out …
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Future of Blockchain Technology in Insurance Industry
The future Of blockchain technology is in the insurance industry. This is an industry that depends upon strength, trust, and transparency, …
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Russian National Sentenced to 70 Months For $4 Million Debit Card Fraud
A Russian national responsible for a debit card fraud scheme that cost his victims over $4.1 million in losses and drove one company out of …
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‘TELL YOUR DAD TO GIVE US BITCOIN:’ How a Hacker Allegedly Stole Millions by Hijacking Phone Numbers
The cops are starting to close in on hackers who hijack phone numbers to steal Bitcoin and other cryptocurrencies. Advertisement On July …
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Prisoners exploit tablet vulnerability to steal nearly $225K
Idaho prison officials said on Thursday that 364 inmates in five of the state’s prisons exploited vulnerable software in the JPay tablets …
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UK CNP Fraud Drops as Banks Fight Back
UK Card Not Present (CNP) fraud losses have fallen for the first time since 2011, despite rising levels in many European countries, …
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364 inmates hacked prison tablets to steal almost $225,000
Inmates at Idaho Department of Correction are provided with computer tablets manufactured by a Florida based company JPay. These tablets …
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