Who are the best fraud fighters?
Seasoned fraud expert PJ Rohall has recently become the new Head of Fraud Strategy & Education at SEON. In this Help Net Security interview, he talks about how he entered the industry, about the evolving fraud landscape, and offers advice to other fr.....»»
Ex-Audi CEO Stadler faces conviction in VW diesel scandal case
Former Audi CEO Rupert Stadler could go to prison for up to 10 years after a Munich court gave a preliminary assessment that an accusation of fraud had been substantiated......»»
Two Nissan dealership employees arrested in Ga. after customers allege fraud
Two customers alleged forgery, with one claiming her signature was faked on finance-and-insurance products she didn't buy. A couple also alleged their 2018 Ford F-150 XLT was described to the lender as an F-150 Platinum......»»
Do Kwon: Fugitive "cryptocrash" boss arrested in Montenegro
Terraform Labs' Do Kwon has also been charged with fraud by US prosecutors......»»
Interpol confirms arrest of crypto fugitive Do Kwon in Montenegro
Interpol says a man arrested in Montenegro is Kwon Do-hyeong, also known as Do Kwon, the disgraced founder of a collapsed crypto company who is wanted in South Korea and the United States on fraud and other charges......»»
Fugitive crypto boss believed arrested in Montenegro
Terraform Labs' Do Kwon has also been charged with fraud by US prosecutors......»»
Verosint partners with Ping Identity to detect and block account fraud
Verosint and Ping Identity partnership enables mutual customers to analyze digital identities across devices at login to determine account fraud risk. Recognized customers are granted a frictionless transaction path, whereas suspicious users are auto.....»»
Verosint SignalPrint identifies potentially malicious accounts
Verosint announced a new solution that helps organizations secure their online businesses and protect their customers in the face of ever-growing account fraud. With Verosint, companies can deliver frictionless access to legitimate customers, while b.....»»
Detecting face morphing: A simple guide to countering complex identity fraud
Our reliance on face matching for identity verification is being challenged by the emergence of artificial intelligence (AI) and facial morphing technology. This technique involves digitally creating an image which is an average of two people’s fac.....»»
Cloudflare Fraud Detection will provide precise tools to detect, categorize fraud
Cloudflare is entering the fraud detection market to help businesses identify and stop online fraud – including fraudulent transactions, fake account signups, account takeover attacks, and carding attacks – before it impacts their brand or their.....»»
Fighting financial fraud through fusion centers
Keeping up with financial fraud is incredibly difficult because accurate fraud detection requires a deep, real-time analysis of all the events surrounding a transaction. Consider a typical payment transaction: A single transfer of funds to a new paye.....»»
How dealers can counteract growing threat of fraud
Despite the growing sophistication of fake IDs, there are warning signs dealership employees can look for to avoid selling vehicles to fraudulent buyers......»»
Synthetic identity fraud calls for a new approach to identity verification
In 2022, US financial institutions and the credit card sector lost an estimated $4.88 billion to synthetic identities through falsified deposit accounts and unsecured credit cards. That’s because legacy fraud prevention procedures often come up sho.....»»
Persona Graph proactively surfaces and blocks hidden fraud rings
Persona has launched Graph to help businesses stop online identity fraud. Leveraging advanced link analysis technology and a configurable query, Graph detects risky connections between users, enabling organizations to uncover and proactively block ha.....»»
Fingerprint collaborates with Spec to help businesses combat fraud
Spec and Fingerprint joined forces to provide companies with an solution that tackles fraud while ensuring a seamless customer experience. By integrating Fingerprint’s device identification technology into its no-code Trust Cloud platform, Spec.....»»
Reliance and Tata reportedly to bid for solar module manufacturing incentives
India has closed the application window for its solar module manufacturing incentive scheme, and Reliance and Tata are reportedly bidding on the grants. However, Adani Group, engulfed in a fraud allegation, might not participate......»»
Appdome ThreatScope Mobile XDR provides threat intelligence for mobile apps
Appdome has released its next generation ThreatScope product, delivering Extended Detection and Response (XDR) for consumer mobile apps and brands globally. Mobile brands gain the power and agility of XDR to address any cyber, fraud and other attacks.....»»
Appdome ThreatScope Mobile XDR tracks Android and iOS attacks in real time
Appdome has released its next generation ThreatScope product, delivering Extended Detection and Response (XDR) for consumer mobile apps and brands globally. Mobile brands gain the power and agility of XDR to address any cyber, fraud and other attacks.....»»
FTX"s Nishad Singh pleads guilty to fraud charges
Former FTX engineer says he is 'unbelievably sorry' for his role in the alleged crypto scheme......»»
Former Okla. Kia dealer accused of tampering with case while awaiting fraud sentencing
Authorities said Bobby Mayes helped his co-defendant Courtney Wells flee to Mexico while they awaited sentencing on his 2021 conviction for fraud at his Big Red Dealerships group. Prosecutors said he also fabricated evidence and made a call to the U......»»
FTC reveals alarming increase in scam activity, costing consumers billions
Newly released Federal Trade Commission (FTC) data shows that consumers reported losing nearly $8.8 billion to fraud in 2022, an increase of more than 30 percent over the previous year. Losing money to investment and imposter scams Consumers reported.....»»