The Sodinokibi ransomware gang is targeting point-of-sale payment device software after infecting networks with its crypto-locking malware, according to Symantec.
Fraudsters are now deploying the IcedID banking Trojan via phishing campaigns that use the COVID-19 pandemic as one of several lures, according to Juniper Threat Labs.
Several Nigerian nationals have been indicted for their alleged involvement in business email compromise campaigns from 2015 to 2017 that targeted U.S. businesses.
The notorious Qbot banking Trojan is making a comeback with new features and capabilities that enable it to more effectively steal victims' financial data and credentials, according to cybersecurity researchers at F5 Labs.
Vulnerabilities due to "coding errors" in a number of mobile banking applications make them all too susceptible to hacking and customer account data theft, the security firm Positive Technologies warns.
Europe is targeting financial and economic crime, including fraud and money laundering, via the new European Financial and Economic Crime Center, hosted by the EU's law enforcement intelligence agency Europol. Officials say the launch of such a center during the COVID-19 pandemic is no accident.
The shift to working from home during the COVID-19 pandemic has led to an increase in mobile phishing campaigns, with attackers targeting remote workers whose devices lack adequate security protections, according to the security firm Lookout. Many of these campaigns are designed to steal users' banking credentials.
Mark Johnson, chair of The Risk Management Group, demonstrates techniques that fraudsters use to search for victims online and describes ways to detect fraud schemes.
Not all data breaches are what they might seem, and not all leakers are who they might claim to be. Take the doxing of the Minneapolis Police Department, supposedly by Anonymous hacktivists: The leaked employee information was almost certainly culled from old breaches. So who did it, and why?
Social distancing is changing the shopping behaviors of consumers all around the world.
To address the challenges and changes in shopping patterns resulting from this pandemic, and other trends, retailers must be prepared to combat fraud while providing great experiences on their web and mobile platforms. However,...
The Financial Services Fraud and Consumer Trust Report provides an in-depth analysis of the trends transforming the Financial Services industry, and explores how businesses can stay relevant and profitable.
Included are key findings from 5.9 billion financial services transactions protected by iovation, 1,604...
Massive digital disruption has redefined the financial services industry. Over 5,000 FinTechs have appeared on the market, increasing competition. Regulations such as PSD2 and GDPR have elevated standards for security and privacy. Customers expect easy, omnichannel access and instant service. Banks have only seconds...
Customer experience is paramount in the credit card issuance industry. As part of the customer's overall brand experience, new standards have emerged for frictionless, instant access to sites and mobile apps. Yet this experience needs to be balanced against the realities of organized fraud, and new regulatory mandates...
The insurance industry has a significant fraud problem. Whether targeting the insurance carrier, broker or policyholder, scams are a large financial burden for all stakeholders.
In this white paper you'll learn:
The emerging fraud trends in the insurance industry
The fast migration of both consumers and...
iovation's 2020 iGaming industry report, Insights Into Online Gambling Fraud and Building Player Trust, provides an in-depth analysis of the trends that drove iGaming last year, supported by more than 480 million transactions aggregated from over 100 gambling operator and platform providers. It also includes expert...
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