Page 3 - White Papers in Fraud Management & Cybercrime

eBook I Beyond Authentication: Identifying the Person behind the Number

A recent study shows that 85% of customers would avoid using a brand after losing trust. There is also an emotional impact to identify theft. As a security leader, you do not want that pain associated with your brand. From login to purchase, it’s critical to know who the person is behind the OTP and know if they...

2021 Cost Of A Data Breach

Insights to help you quantify security risk. The Cost of a Data Breach Report offers insights that help you understand risk in a changing world. Understand broad trends, and dive deeper into factors that can amplify costs or help mitigate financial losses. Register for the report to discover: Cost mitigation...

PIPEDREAM: CHERNOVITE's Emerging Malware Targeting Industrial Control Systems

PIPEDREAM is the seventh known ICS-specific malware. The CHERNOVITE Activity Group (AG) developed PIPEDREAM. PIPEDREAM is a modular ICS attack framework that an adversary could leverage to cause disruption, degradation, and possibly even destruction depending on targets and the environment. Dragos assesses with...

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...

Sponsored by Inky & Enterprise Strategy Group

Quashing The Phishing Epidemic

The battle against email-borne cyber threats continues. While vendors are hard at work building sophisticated email security controls intended to stop phishing tactics, attackers continue to prevail, evading even the most advanced analytics. New, innovative email security solutions that directly involve the end-user...

2021 End of Year Email Security Report

With uncertainty rampant, 2021 saw a rise in the volume, variety, impact, and sophistication of phishing attacks. As the pandemic rumbled on in the United States and elsewhere, and displaced employees were still trying to get a grip on their new lives, more opportunities arose for phishers to exploit the spaces...

Understanding Phishing: How A Ransomware Attack Unfolds

Everyone saw the Colonial Pipeline attack in the news media, and ever since ransomware has become a household word. Most people understand that ransomware involves black hats putting code on people’s computers that, once triggered, causes them to lock up, and some people even know that encryption is involved, but...

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...

The Dangerous Intersection Between OFAC And Ransomware

Ransomware—that insidious menace threatening every entity no matter its size or industry—took several dark turns in 2021, all intended to magnify its impact. Attacks on major supply chain players reverberated throughout the economy, the continued rise in ransomware-as-a-service (RaaS) gave more criminals the...

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...

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....

The Anatomy of Account Takeover Attacks

Bad bots are on every website with a login page. Even yours. Hackers and fraudsters use bots to validate sets of login credentials, gain access to credit card data, and sell personally identifiable information on the dark web. They also use stolen account data to transfer money, purchase goods, or spread a specific...

Office365 Account Takeover - What it is and Why Detecting it Early is Crucial

With the rapid adoption of cloud services like Microsoft’s Office 365, and the distributed workforce, the risk of account takeover (ATO) fraud is increasing at alarming rates. According to a recent Sift index, “ATO fraud attacks have especially spiked by almost 282% from the second quarter of 2019 until the...

Global Dating Platform Defeats Account Takeovers // Plataforma global de namoro derrota a prática de aquisição de contas

Ao mitigar com sucesso os ataques automatizados, o Shape agregou valor em toda a empresa: O serviço gerenciado Shape permitiu que a equipe de segurança se concentrasse em outras prioridades. Fraude: agora que Shape está impedindo a ocorrência da maioria dos ATOs, a equipe de fraude pode dedicar seus recursos...