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money
Assessing the risks of ACH payments

Organizations today are tired of the inefficient processes, expensive fees and outdated methods involved in payment transfers. Modern business leaders want to move money in a …

attacks
445 million attacks detected since the beginning of 2020, COVID-19 wreaks havoc

In the first quarter of 2020, the Arkose Labs network recorded the highest attack rate ever seen. 26.5% of all transactions were fraud and abuse attempts, which is a 20% …

Fire
Are businesses prepared for a surge in cybercrime and fraud?

With the coronavirus economic crisis deepening, experts at University of Portsmouth are warning it will lead to the highest levels of fraud and cybercrime ever recorded. There …

identity
What type of data is trending on the dark web?

Fraud guides accounted for nearly half (49%) of the data being sold on the dark web, followed by personal data at 15.6%, according to Terbium Labs. Researchers surveyed three …

Phishing
Phishing kits: The new bestsellers on the underground market

Phishing kits are the new bestsellers of the underground market, with the number of phishing kit ads on underground forums and their sellers having doubled in 2019 compared to …

talk
A worrisome increase in call traffic from fraudsters exploiting the pandemic

There’s a worrisome increase in call traffic from bad actors looking to cash in on new vulnerabilities created by the global COVID-19 pandemic, according to research …

Alert
Pandemic driving global e-commerce growth, but fraud is on the increase too

The COVID-19 crisis is driving the global growth of e-commerce sales, with millions of consumers worldwide in quarantine shopping for goods, services and entertainment online. …

coronavirus
No, Corona Antivirus can’t fight COVID-19

COVID-19-themed scams are exploding both online and offline. Hijacked Twitter accounts peddling fake cures, scammy sites offering emergency supplies, misinformation campaigns, …

ecommerce
As consumers turn online for purchases, many are targeted by pandemic-related digital fraud

There has been a spike in digital commerce since social distancing became widespread globally, according to a TransUnion research. The research found a 23% increase in global …

user
Maximizing customer engagement when fraud prevention is top of mind

With the number of data records breached in 2019 surpassing four billion, fraud prevention and regulatory compliance are, inevitably, top priorities for financial institutions …

email
Email domains without DMARC enforcement spoofed nearly 4X as often

As of January 2020, nearly 1 million (933,973) domains have published DMARC records — an increase of 70% compared to last year, and more than 180% growth in the last two …

hand
Online payment fraud attempts see 73% increase

Online payment fraud attempts increased by 73 percent in 2019, according to a report from Sift. Additional findings in the report reveal that cybercriminals are using mobile …

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