Fraud & Identity Theft
Several major tech and retail companies have signed an industry accord against online scams and fraud.
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Fraud & Identity Theft
US conducts sweeping crackdown on Southeast Asian cyberscam operations as part of what officials say is a “new theater of war”.
Cybercrime
The sprawling cybercrime operation abuses major providers to prevent takedowns and distance itself from sanctions.
Cybercrime
Law enforcement in the US, UK and Canada identified more than $45 million in cryptocurrency and froze $12 million.
Fraud & Identity Theft
The document provides a behavior-based model of the tactics and techniques employed by fraudsters.
Cybercrime
The social media giant has disabled more than 150,000 accounts powering scam centers in Asia.
Fraud & Identity Theft
A first-person journey from undetected fraud to defending trust—how life events, neurodiversity, and hard-won insight shaped a former fraudster into a fraud fighter.
Cybercrime
Cybercriminals impersonating financial institutions have targeted individuals, businesses, and organizations of different sizes.
Fraud & Identity Theft
Between 2016 and 2021, the suspects defrauded 4.3 million cardholders in 193 countries of €300 million (~$346 million).
Fraud & Identity Theft
The individuals ran a highly sophisticated cybercrime-as-a-service (CaaS) platform that caused roughly €5 million (~$5.8 million) in losses.
Fraud & Identity Theft
In an indictment, federal prosecutors charged Prince Holding Group chairman Chen Zhi with wire fraud conspiracy and money laundering conspiracy.
Cybersecurity Funding
Resistant AI will use the funding to expand its fraud detection and transaction monitoring offerings to new markets.
Cybersecurity Funding
The company will invest in its AI and real-time detection platform, in global expansion, and in strategic partnerships.
Fraud & Identity Theft
US Treasury sanctions Russian and Chinese entities tied to North Korea’s use of fake IT workers, who exploited stolen identities, AI, and malware to...
Fraud & Identity Theft
Why context, behavioral baselines, and multi-source visibility are the new pillars of identity security in a world where credentials alone no longer cut it.
Artificial Intelligence
Deepfakes are causing security problems for governments, businesses and individuals and making trust the most valuable currency of the digital age.
Artificial Intelligence
AI voice clones can impersonate people in a way that Altman said is increasingly “indistinguishable from reality” and will require new methods for verification.
Fraud & Identity Theft
With generative AI enabling fraud-as-a-service at scale, legacy defenses are crumbling. The next wave of cybercrime is faster, smarter, and terrifyingly synthetic.
Fraud & Identity Theft
Tech support scammers are using sponsored ads and search parameter injection to trick users into calling them.
Artificial Intelligence
Fake college enrollments have been surging as crime rings deploy “ghost students” — chatbots that join online classrooms and stay just long enough to...
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