This Case Study is about a Large Financial Institution on how they accurately identified and blocked money mule accounts, as well as detected wider mule networks, while prioritizing a frictionless experience for legitimate customers.
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How to accurately identify and block...
Digital fraud has increased significantly with the global attack rate up 20% year-over-year (YOY).
As fraud levels up and their sophistication increases it becomes more important than ever to classify fraud into different types.
This Risk Analysis Report, talks about several trends and analyses and also explores...
This Case Study talks about how when E-Commerce organization Pat Pat’s business grew their true fraud chargeback fees and losses also started to increase.
They found it difficult to distinguish between their trusted users and fraudulent behaviour of bad actors and found it hard to keep up with the amount of...
The Asia Pacific region has experienced a significant surge in online fraud due to the COVID-19 pandemic. Phishing, vishing, and smishing attacks have become rampant, with phishing attempts rising by 75% and vishing attacks increasing by 554%. Notably, bot attacks have risen by 135%. It is crucial for businesses in...
Fraud leaders are under pressure to prevent fraud while also providing a frictionless customer experience. Email addresses are the logical front-end fraud prevention layer because they leave a trace of every online interaction. This trace can be used to assess the risk of every transaction, and it offers less friction...
The BlackCat RaaS group is developing a threat activity cluster using chosen keywords on webpages of legitimate organizations to deploy malicious malware. Trend Micro researchers discovered cybercriminals using malvertising to deploy malware using cloned webpages of WinSCP and SpyBoy.
This week, the U.S. sanctioned Russians running influence campaigns, the owner of the Monopoly darknet drug market was charged, CISA ordered federal agencies to patch flaws before July 13, Suncor Energy suffered a cyberattack and Petro-Canada gas stations were affected.
The new ransomware group 8Base is fast becoming a big player in the underground market, amassing nearly 40 victims in June - second only to the notorious LockBit ransomware gang. The group's top targets include business services, finance, manufacturing and IT industries.
European police on Tuesday confirmed the arrests of more than 6,000 people who were formerly active in defunct encrypted messaging service EncroChat. Authorities charged more than 200 top-level operators and seized drugs, guns and more than 900 million euros.
Phishing attacks have come a long way from the spray-and-pray emails of just a few decades ago. Now they’re more targeted, more cunning and more dangerous. And this enormous security gap leaves you open to business email compromise, session hijacking, ransomware and more.
Join Roger Grimes, KnowBe4’s...
Malware developers are adopting an easy-to-use obfuscation tool that slips malware past antivirus, warn security researchers. BatCloak requires minimal programming skills to use. Among its recent successes is a recent remote access Trojan dubbed SeroXen.
Mihai Ionut Paunescu, who hosted "bulletproof" infrastructure for malware, received a prison sentence of 36 months. His sentencing concludes a 10-year effort by prosecutors against a trio of hackers who created and distributed the Gozi banking Trojan.
Highly targeted assets demand perfect security but can’t afford loss in performance. Critical systems are increasingly targeted because they contain the most valuable information. These systems cannot afford a moment of unscheduled downtime or performance degradation as they are the lifeblood of the organization....
Hacking group Asylum Ambuscade, which security researchers say aligns with Belarusian government interests, has an "unusual" twist: It appears to be mixing cybercrime - focused on banking and cryptocurrency customers - with cyberespionage, including attacks targeting Ukraine.
While security tools have become more adept at detecting payloads in emails, attacks that lack known indicators and rely instead on impersonation/social engineering tactics are successfully bypassing these traditional controls and reaching inboxes. If an organization’s email security controls are not effective...
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