The Rising Online Banking Frauds in India

With the significant rise in the use of digital systems over the years, there has been a rapid increase inContinue reading
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Exposing the Pay Per Install Underground Business Model – Historical OSINT – An Analysis – 2008

What are some of the primary scareware and adware distributors circa 2008? Which were the most profitable pay-pay-install and drive-by-download affiliate-network based revenue-sharing scheme malicious and fraudulent scareware and adware pushing provide… Continue reading Exposing the Pay Per Install Underground Business Model – Historical OSINT – An Analysis – 2008

Report: 2020 Sees Spikes in Mobility, Fintech Fraud

Since the beginning of the novel coronavirus pandemic, an unprecedented number of both business and financial transactions have shifted online. And where money and information go, so do fraud and other crimes. In a newly released report, “Know Your Cu… Continue reading Report: 2020 Sees Spikes in Mobility, Fintech Fraud

How to Not Fall for a Charity Scam This Holiday Season

This holiday season, many people will turn to charities to give back. The last thing they want to do is give money to scammers instead of a cause they truly support. According to the FBI’s website, charity fraud rises during the holidays, when people choose to make end-of-year tax deductible gifts. “Seasonal charity scams can […]

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More than Half of European Citizens Worry About Malicious Use of Their Online Data

According to the European Union Agency for Fundamental Rights (FRA), 55% of European citizens are concerned about their online data being accessed by cyber criminals and fraudsters. FRA surveyed around 35,000 people across all EU member states, UK and … Continue reading More than Half of European Citizens Worry About Malicious Use of Their Online Data

Zeus Sphinx Back in Business: Some Core Modifications Arise

With Zeus Sphinx back in the financial cybercrime arena, IBM X-Force is providing a technical analysis of the Sphinx Trojan’s current version, which was first released in the wild in late 2019.

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Here’s How Human-like Bots Perform Online Fraud

For online businesses and their customers, the growing threat of online fraud is a real concern.
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From Nigerian Princes to Bitcoin Trading: Online Scams Have Come a Long Way

Online scams originating from Nigeria have come a long way, and while some stick with the old rich prince ploy, others have devised more elaborate schemes to secure money.

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Cybersecurity at Banks a Different Kind of Holiday Stress

Regardless of how they are made or who may be at fault when fraudulent transactions occur, the buck stops at the desks of cybersecurity professionals working at banks and financial institutions. A recent survey of 1,000 U.S. consumers conducted by Ter… Continue reading Cybersecurity at Banks a Different Kind of Holiday Stress