Identity verification systems are struggling with synthetic fraud
Fake and expired IDs keep showing up in routine customer transactions, from alcohol purchases to credit card applications. The problem shows up most often in industries that …
The CISO view of fraud risk across the retail payment ecosystem
In this Help Net Security interview, Paul Suarez, VP and CISO at Casey’s, explains how his team manages patching and upgrades for fuel payment systems with long hardware …
Men sentenced to 8 years in $1.3 million computer intrusion and tax fraud scheme
Matthew A. Akande, a Nigerian national, was sentenced by a U.S. District Court to eight years in prison, followed by three years of supervised release, for his role in a …
Auto finance fraud is costing dealers up to $20,000 per incident
Auto retailers see fraud as a regular part of selling and financing vehicles, something that shows up often enough to plan around, according to Experian. Income and identity …
Who’s on the other end? Rented accounts are stress-testing trust in gig platforms
Fraud has become a routine part of gig work for many earners, and the ways workers respond are creating new security problems for platforms. A recent TransUnion study of U.S. …
Identity risk is changing faster than most security teams expect
Security leaders are starting to see a shift in digital identity risk. Fraud activity is becoming coordinated, automated, and self-improving. Synthetic personas, credential …
The collapse of trust at the identity layer
Identity verification has become the latest front in the fight against industrialized fraud, according to a new report from Regula. The shift is visible across sectors that …
Criminal networks industrialize payment fraud operations
Fraud operations are expanding faster than payment defenses can adjust. Criminal groups function like coordinated businesses that develop tools, automate tasks, and scale …
Research shows identity document checks are missing key signals
Most CISOs spend their time thinking about account takeover and phishing, but identity document fraud is becoming a tougher challenge. A new systematic review shows how …
The long conversations that reveal how scammers work
Online scammers often take weeks to build trust before making a move, which makes their work hard to study. A research team from UC San Diego built a system that does the …
Five men admit helping North Korean IT workers infiltrate US companies
US federal prosecutors have secured guilty pleas from five men who helped North Korean IT workers get hired by companies in the United States. This group of domestic …
18 arrested in €300 million global credit card fraud scheme
A coordinated international operation has led to 18 arrests in a massive credit card fraud case worth at least €300 million. The effort, led by Eurojust, targeted a network of …
Featured news
Resources
Don't miss
- $20 per zero-day is already the WordPress plugin reality
- Deleted Google API keys keep working for up to 23 minutes, researchers warn
- Meet Fractal, an OS made for microarchitecture reverse engineering
- Microsoft open-sources tools for designing and testing AI agents
- GitHub, Grafana Labs breaches traced back to TanStack supply chain compromise