Page 2 - White Papers in Fraud Management & Cybercrime

Sponsored by Abnormal Security

CISO Guide to Account Takeover

Fill out the form to receive your copy of the CISO Guide to Account Takeover today. After reading this guide, you are eligible for .5 CPE credits through (ISC)².

Sponsored by Abnormal Security

Abnormal Intelligence: New Threat Intel Site Launched

The Abnormal Security team just launched a new threat intel site named Abnormal Intelligence. Crane Hassold shares resources available, including an attack library, semi-annual threat intel reports, a glossary and exclusive insights from the Abnormal team.

Combating First-Party and Synthetic Identity Fraud

Download this white paper to learn what can be done differently to define, detect, and prevent first-party and synthetic identity fraud in orgination processes and throughout the customer lifecycle.

Sponsored by Abnormal Security

H2 2022: Threat Actors Impersonate 265 Brands in Credential Phishing Attacks

Credential phishing attacks represent a huge threat to organizations as a well-crafted (or even somewhat realistic-looking) phishing email can trick an employee into providing login credentials. In our threat report covering data from January-June 2022, Abnormal Security found a 48% increase in email attacks over...

Expel Quarterly Threat Report - Q2 2022

As promised in Q1, here’s the Q2 Expel Quarterly Threat Report! Just like last quarter, this report surfaces the most significant data we’re seeing in our threat detection and response efforts, curates that data into trends that can impact your cybersecurity posture, and offers resilience recommendations to...

Balancing Risk & Reward in APAC: The New Mobile Battlefield

Businesses wishing to succeed in the digital world need to collaborate in the fight against fraud. This can be through taking advantage of the power of a global anonymized digital identity network, or even through the establishment of more focused digital consortiums among industry peers. It is time to unite in the...

Sponsored by Abnormal Security

From CEO Fraud to Vendor Fraud: The Shift to Financial Supply Chain Compromise

Download this white paper and get full insights on the BEC Shift and the financial supply chain compromise.

Sponsored by LexisNexis® Risk Solutions

Deliver a Highly Personalized Customer-First Onboarding Experience with Faster Approvals

Every customer expects highly personalized onboarding interactions featuring tailored touchpoints, minimal friction and accelerated approvals. How can an elegant onboarding experience help add more accounts and reduce customer abandonment? This infographic from LexisNexis® Risk Solutions provides tips on how to:...

Sponsored by LexisNexis® Risk Solutions

2022 Fraud and Identity Trends

Many organizations face an upward battle when detecting and preventing fraud. Consumers continue to rapidly migrate to digital channels and while organizations are also moving towards digitizing products and services to increase profit, it all comes at a price. Where transactions occur, fraudsters follow, seeking out...

The Modern CISO’s Framework for Identifying, Classifying and Stopping Email Fraud

Business email compromise (BEC), also known as email fraud, is one of cybersecurity’s costliest and least understood threats. As BEC schemes have evolved, industry nomenclature has outlived its usefulness. Without a framework to describe and break down BEC attacks—let alone conceptualize them—researching and...

Respond to Fraud in Milliseconds

Organized networks continue leveraging specific threat vectors to successfully target key customer interaction points. Balancing convenience and safety across the customer journey begins with dynamic interaction and behavior intelligence. Is your current fraud strategy designed to keep pace? Our ebook details...

2021 Banking and Financial Services Industry Cyber Threat Landscape Report

Banks are uniquely exposed to secondhand risk and fraud resulting from compromises of payment card information at merchants in other industries, particularly retail, hospitality, and ecommerce. A significant proportion of fraud against retail banks issuing credit cards therefore results from incidents on networks and...

The 2021 Faces of Fraud: Enabling Digital Trust in a Connected Fraud Landscape

For fraudsters, there has been no respite. The fraud economy took no pandemic hit. There was no reduction in schemes among adversaries and they experienced no job losses. Instead, shifts toward an increased dependency on digital channels have presented a myriad of new opportunities for illicit financial gain....

Unmasking BEC and EAC

Whether they result in fraudulent wire transfers, misdirected payments, diverted payrolls, supply-chain fraud or exposed personal data, business email compromise (BEC) and email account compromise (EAC) are growing. BEC and EAC attacks subvert human trust and imperfect financial controls not technical...

Account Opening Fraud: How to Uncover When New Customers Are Not

Digital banking has become the single most effective channel for financial institutions to drive growth, increase revenue and attract new customers. Yet, it also introduces more risk, and cybercriminals are following the money right into the online account opening process. Today, a staggering 85% of financial...