In our latest report, we detail seven primary cyber threats that organizations across the financial services sector will face in 2022. Some of them, such as ransomware, are not new but nevertheless remain a serious threat. Others, such as decentralized finance (DeFi) and cryptocurrencies, are newer, so to speak, and...
In order to keep pace with the card fraud threat landscape, financial institution CISOs must continually refresh their awareness and understanding of card fraud tactics, techniques, and procedures (TTPs). Even for the novice cybercriminal, there are few barriers to entry and near-infinite resources in illicit forums...
This past holiday shopping season proved to be yet another demanding, but lucrative one. The season was greeted with challenges such as supply chain shortages, and threat actors being especially busy leveraging tried and true methods, as well as some new ones, to take advantage of retailers and their employees. This...
Account opening fraud - a relatively new type of identity fraud - is plaguing financial institutions, including banks. Experts and stakeholders in the industry discuss with ISMG the impact it has on their organizations, the challenges of identifying and tracking fraud, and mitigation measures.
Attempts to compromise digital wallets are increasing every day. Download this case study to accurately identify anomalies in payments transactions that indicates an account at risk.
In this case study:
Learn how ‘Smart ID’ detects fraudulent accounts;
What deep connection analysis technologies are;
How...
As organizations are adapting to rapid increases in digital transformation and the use of cryptocurrency, which has revolutionized how payments, investments, and banking are done, this means fraudsters are even more hard at work to exploit weaknesses.
The cryptocurrency landscape operates under increased risk of...
Download this whitepaper to dive into how organizations can build next-generation fraud defences using layers of defense to detect application fraud.
Read on topics including:
How to leverage intelligence across multiple channels;
Analysis on behavioural biometrics and their uses;
High risk patterns of...
Many organizations face an upward battle when detecting and preventing fraud.
Download the whitepaper to find out the top 10 trends to watch in the year ahead.
Learn more about:
How the effects of the pandemic propagate new fraudulent scenarios
What attributed to the staggering $5.4 trillion global cost of...
The LexisNexis® Risk Solutions Cybercrime Report analyzes transaction and attack patterns from billions of global online transactions. Over the period of 6 months, we analyzed 35.5 billion transactions to help us develop industry-leading fraud prevention solutions.
This report details the anatomy of global fraud...
Last week, the U.S. Department of Justice said that law enforcement authorities had made "one of the largest cryptocurrency forfeiture actions ever filed by the United States," confiscating about $34 million worth of cryptocurrency "tied to illegal dark web activity." Here's how they made it happen.
A yearlong joint operation by law enforcement agencies across several countries led to the shuttering of darknet marketplace RaidForums and the seizure of three domains hosting the website. Its 21-year-old alleged founder and two unidentified co-conspirators have also been arrested.
KKR plans to buy Barracuda Networks to support growth in managed detection and response, extended detection and response, and secure access service edge. KKR plans to provide resources and expertise to fuel Barracuda's growth past the $500 million sales figure it hit under Thoma Bravo's ownership.
A breach involving the compromise of a single user's email account at an Illinois-based multispecialty clinic has affected nearly 503,000 individuals - one of the largest breaches reported so far this year to federal regulator. How can other entities avoid similar email security incidents?
Targeted attacks on a Ukrainian energy facility have been confirmed by CERT-UA. In a joint operation carried out by the Ukrainian CERT with security companies Microsoft and Eset, it was found that an ICS-capable malware and several regular disk wipers were used in the attack.
Japanese multinational conglomerate Panasonic has been breached for the second time within six months. The company says its Canadian operation recently discovered that it was a victim of a targeted cybersecurity attack affecting some of its systems, processes and networks.
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