Tag: fraud
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Holiday Fraud Trends 2025: The Top Cyber Threats to Watch This Season
Holiday fraud in 2025 is evolving faster than ever, as attackers use AI, automation, and stolen data to launch large-scale campaigns. First seen on esecurityplanet.com Jump to article: www.esecurityplanet.com/threats/holiday-fraud-trends-2025-the-top-cyber-threats-to-watch-this-season/
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Nacha Revises Fraud Monitoring Rules for FIs
Nacha’s Devon Marsh on Banks Proving They ‘Reasonably Intended’ to Identify Fraud. Nacha’s 2026 rule amendments pivot from commercially reasonable to reasonably intended fraud detection standards. Nacha’s Devon Marsh explains what this shift means for RDFIs and ODFIs and how banks and financial institutions can define and demonstrate reasonable practices. First seen on govinfosecurity.com Jump…
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AI Agents Rewriting Fraud Rules
The New Fraud Frontier: How AI Agents Are Rewriting the Rules Pop quiz: What percentage of your traffic is from agentic AI? If you answered “I don’t know,” you are not alone and you’re sitting on a major blind spot that’s both a risk and an opportunity. Even though agentic AI traffic today is… First…
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Passwordless Future: Smart Verification for Fraud Prevention
Steve Lenderman of isolved on Cross-Device Challenges, User Adoption Strategies. Steve Lenderman, head of fraud prevention at isolved, discusses the shift to passwordless authentication, addressing adoption challenges across multiple devices, the link between cybersecurity and fraud prevention, and how behavioral analytics will shape identity verification in 2026 and beyond. First seen on govinfosecurity.com Jump to…
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From Compliance Boxes to Fraud Prevention: GRC Reimagined
Gong’s Tamara Lauterbach on Why Framework Maturity Matters More Than Certification. Frameworks are no longer just about checking compliance boxes; they’re becoming critical tools for governance, resilience and fraud prevention. Tamara Lauterbach, senior GRC specialist at Gong, explains how culture, automation and human insight can enhance framework effectiveness. First seen on govinfosecurity.com Jump to article:…
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AI, Adaptability, Ease: What’s New in DataDome’s Q3 2025 Platform Updates
Discover DataDome’s Q3 2025 product & platform updates, including AI-driven fraud defense, adaptive protection, and new tools to control, monetize, and secure evolving AI traffic. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/ai-adaptability-ease-whats-new-in-datadomes-q3-2025-platform-updates/
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AI, Adaptability, Ease: What’s New in DataDome’s Q3 2025 Platform Updates
Discover DataDome’s Q3 2025 product & platform updates, including AI-driven fraud defense, adaptive protection, and new tools to control, monetize, and secure evolving AI traffic. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/ai-adaptability-ease-whats-new-in-datadomes-q3-2025-platform-updates/
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Operation Chargeback: BKA meldet erfolgreiches International koordiniertes Vorgehen gegen Betrugs- und Geldwäschenetzwerke
First seen on datensicherheit.de Jump to article: www.datensicherheit.de/operation-chargeback-bka-erfolg-vorgehen-betrug-geldwaeschenetzwerke
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NDSS 2025 Investigating The Susceptibility Of Teens And Adults To YouTube Giveaway Scams
SESSION Session 2C: Phishing & Fraud 1 Authors, Creators & Presenters: Elijah Bouma-Sims (Carnegie Mellon University), Lily Klucinec (Carnegie Mellon University), Mandy Lanyon (Carnegie Mellon University), Julie Downs (Carnegie Mellon University), Lorrie Faith Cranor (Carnegie Mellon University) PAPER The Kids Are All Right: Investigating the Susceptibility of Teens and Adults to YouTube Giveaway Scams Fraudsters…
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Radware: Bad Actors Spoofing AI Agents to Bypass Malicious Bot Defenses
AI agents are increasingly being used to search the web, making traditional bot mitigation systems inadequate and opening the door for malicious actors to develop and deploy bots that impersonate legitimate agents from AI vendors to launch account takeover and financial fraud attacks. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/radware-bad-actors-spoofing-ai-agents-to-bypass-malicious-bot-defenses/
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NDSS 2025 Qualitative Study On Boards’ Cybersecurity Risk Decision Making
Tags: ciso, conference, cyber, cybersecurity, data-breach, fraud, Internet, network, phishing, risk, strategySESSION Session 2C: Phishing & Fraud 1 Authors, Creators & Presenters: Jens Christian Opdenbusch (Ruhr University Bochum), Jonas Hielscher (Ruhr University Bochum), M. Angela Sasse (Ruhr University Bochum, University College London) PAPER “Where Are We On Cyber?” – A Qualitative Study On Boards’ Cybersecurity Risk Decision Making Boards are increasingly required to oversee the cybersecurity…
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Online Job Scams Creating News Risks for Corporate Networks
It’s Time for Enterprises to Manage Risks Posed by Compromised Personal Devices Online job scams have evolved beyond consumer fraud and now pose a direct threat to corporate networks. Google warns that scammers are embedding remote access Trojans and info-stealers disguised as interview software or application materials to hack personal devices and ultimately corporate systems.…
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NDSS 2025 SCAMMAGNIFIER: Piercing The Veil Of Fraudulent Shopping Website Campaigns
SESSION Session 2C: Phishing & Fraud 1 Authors, Creators & Presenters: Marzieh Bitaab (Arizona State University), Alireza Karimi (Arizona State University), Zhuoer Lyu (Arizona State University), Adam Oest (Amazon), Dhruv Kuchhal (Amazon), Muhammad Saad (X Corp.), Gail-Joon Ahn (Arizona State University), Ruoyu Wang (Arizona State University), Tiffany Bao (Arizona State University), Yan Shoshitaishvili (Arizona State…
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NDSS 2025 SCAMMAGNIFIER: Piercing The Veil Of Fraudulent Shopping Website Campaigns
SESSION Session 2C: Phishing & Fraud 1 Authors, Creators & Presenters: Marzieh Bitaab (Arizona State University), Alireza Karimi (Arizona State University), Zhuoer Lyu (Arizona State University), Adam Oest (Amazon), Dhruv Kuchhal (Amazon), Muhammad Saad (X Corp.), Gail-Joon Ahn (Arizona State University), Ruoyu Wang (Arizona State University), Tiffany Bao (Arizona State University), Yan Shoshitaishvili (Arizona State…
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Meet us at Future Identity Festival London 2025
Next week our founder Simon Moffatt will be hosting two panels at the Future Identity Festival in London. The two day event hosted an array of stages focused on financial services and fraud, identity and access management and fintech solutions with a broad array of sponsors and suppliers too. Simon will be hosting two… First…
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Meet us at Future Identity Festival London 2025
Next week our founder Simon Moffatt will be hosting two panels at the Future Identity Festival in London. The two day event hosted an array of stages focused on financial services and fraud, identity and access management and fintech solutions with a broad array of sponsors and suppliers too. Simon will be hosting two… First…
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“I Paid Twice” Scam Infects Booking.com Users with PureRAT via ClickFix
Cybersecurity firm Sekoia reports a widespread fraud where criminals compromise hotel systems (Booking.com, Expedia and others) with PureRAT malware, then use stolen reservation data to phish and defraud guests. First seen on hackread.com Jump to article: hackread.com/i-paid-twice-scam-booking-com-purerat-clickfix/
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“I Paid Twice” Scam Infects Booking.com Users with PureRAT via ClickFix
Cybersecurity firm Sekoia reports a widespread fraud where criminals compromise hotel systems (Booking.com, Expedia and others) with PureRAT malware, then use stolen reservation data to phish and defraud guests. First seen on hackread.com Jump to article: hackread.com/i-paid-twice-scam-booking-com-purerat-clickfix/
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“I Paid Twice” Scam Infects Booking.com Users with PureRAT via ClickFix
Cybersecurity firm Sekoia reports a widespread fraud where criminals compromise hotel systems (Booking.com, Expedia and others) with PureRAT malware, then use stolen reservation data to phish and defraud guests. First seen on hackread.com Jump to article: hackread.com/i-paid-twice-scam-booking-com-purerat-clickfix/
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Verdacht des systematischen Missbrauchs von Zahlungsdienstleistern
Tags: credit-card, cybercrime, finance, fraud, germany, mail, north-korea, password, phishing, softwareDie Beschuldigten sollen zur Abwicklung von Zahlungen vier große deutsche Zahlungsdienstleister kompromittiert haben.Bei der Razzia gegen mutmaßliche Betrugs- und Geldwäschenetzwerke auf drei Kontinenten sind auch 29 Objekte in Deutschland durchsucht worden. In Baden-Württemberg, Bayern, Berlin, Hessen, Rheinland-Pfalz, Sachsen, Hamburg und Schleswig-Holstein waren mehr als 250 Einsatzkräfte im Einsatz, wie das Bundeskriminalamt (BKA) und andere Behörden…
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Verdacht des systematischen Missbrauchs von Zahlungsdienstleistern
Tags: credit-card, cybercrime, finance, fraud, germany, mail, north-korea, password, phishing, softwareDie Beschuldigten sollen zur Abwicklung von Zahlungen vier große deutsche Zahlungsdienstleister kompromittiert haben.Bei der Razzia gegen mutmaßliche Betrugs- und Geldwäschenetzwerke auf drei Kontinenten sind auch 29 Objekte in Deutschland durchsucht worden. In Baden-Württemberg, Bayern, Berlin, Hessen, Rheinland-Pfalz, Sachsen, Hamburg und Schleswig-Holstein waren mehr als 250 Einsatzkräfte im Einsatz, wie das Bundeskriminalamt (BKA) und andere Behörden…
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Verdacht des systematischen Missbrauchs von Zahlungsdienstleistern
Tags: credit-card, cybercrime, finance, fraud, germany, mail, north-korea, password, phishing, softwareDie Beschuldigten sollen zur Abwicklung von Zahlungen vier große deutsche Zahlungsdienstleister kompromittiert haben.Bei der Razzia gegen mutmaßliche Betrugs- und Geldwäschenetzwerke auf drei Kontinenten sind auch 29 Objekte in Deutschland durchsucht worden. In Baden-Württemberg, Bayern, Berlin, Hessen, Rheinland-Pfalz, Sachsen, Hamburg und Schleswig-Holstein waren mehr als 250 Einsatzkräfte im Einsatz, wie das Bundeskriminalamt (BKA) und andere Behörden…
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Closing the Card Fraud Detection Gap
Strengthen Fiserv’s card fraud defense with Enzoic BIN Monitoring”, real-time dark web alerts that help stop fraud before it starts. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/closing-the-card-fraud-detection-gap/
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Closing the Card Fraud Detection Gap
Strengthen Fiserv’s card fraud defense with Enzoic BIN Monitoring”, real-time dark web alerts that help stop fraud before it starts. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/closing-the-card-fraud-detection-gap/
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Holiday Fraud Trends 2025: The Top 5 Cyber Threats to Watch This Season
Fraud is Starting Earlier, Scaling Faster, and Blurring the Line Between Human and Bots First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/holiday-fraud-trends-2025-the-top-5-cyber-threats-to-watch-this-season/
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Cryptohack Roundup: Europol Busts 600M Euro Fraud Network
Also: SBF Appeals Conviction, PHP Exploits Fuel Cryptomining. Every week, Information Security Media Group rounds up cybersecurity incidents in digital assets. This week, Europol’s 600 million euro fraud network bust, Sam Bankman-Fried conviction appeal, PHP exploits fueled cryptomining campaigns and sentencing set for Samourai Wallet founders. First seen on govinfosecurity.com Jump to article: www.govinfosecurity.com/cryptohack-roundup-europol-busts-600m-euro-fraud-network-a-29947
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Google and Yahoo Updated Email Authentication Requirements for 2025
Google and Yahoo announce new email security requirements to take email fraud prevention to the next level in 2024, for a less spammy and secure inbox. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/google-and-yahoo-updated-email-authentication-requirements-for-2025/
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Authorities Dismantle Large-Scale Credit Card Fraud Scheme Affecting 4.3 Million Users
Authorities across nine countries executed a coordinated crackdown on one of the largest credit card fraud networks ever dismantled. Operation Chargeback, led by German prosecutors and the Bundeskriminalamt, brought down criminal organizations responsible for defrauding over 4.3 million cardholders globally. The investigation, which began in December 2020, resulted in 18 arrest warrants and more than…
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Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme
German Payment Processor Insiders Accused of Laundering Fake Subscription Proceeds. Police have arrested 18 suspects as part of a global crackdown targeting fraud and money laundering networks tied to the theft of $345 million by using 4.3 million cardholders’ stolen data to sign them up to fake dating, pornography or streaming sites that billed monthly.…