Police in Greece arrested Russian national Alexander Vinnik, who was indicted by a U.S. federal grand jury for allegedly running the BTC-e bitcoin exchange and helping to launder $4 billion in cryptocurrency tied to criminal enterprises, including the hack of the Mt. Gox bitcoin exchange.
True cybersecurity is about looking for what the new threats are and staying on top of those. And when it comes to fraud prevention, staying focused on the cybercriminal and the fraudster is what protects your customers and organisation.
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The most prevalent fraud types and...
Police in Beijing have arrested 11 employees of a Chinese digital marketing agency on charges that they developed and distributed Fireball, malicious adware with 250 million global installations worldwide that reportedly generated $12 million, at least some of it via click fraud.
A simple Google search provides attackers with the how-to on where to find and purchase a phishing kit. This allows both sophisticated criminal organizations and the new, or "wannabe hackers," the same advantage when it comes to phishing attacks.
With such a large amount of attacks from a variety of sources...
Russian citizen Mark Vartanyan, aka "Kolypto," has been sentenced to serve five years in U.S. prison after he pleaded guilty to helping develop and distribute the notorious banking Trojan called Citadel.
Enterprise Intelligence is an ongoing practice in which organizations analyze disparate data sources to identify the vulnerabilities and threats across the enterprise.
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How much more likely analytically driven organizations are to respond to security threats;
What percent of...
Banks that cannot evolve their fraud detection capabilities to effectively address two seemingly opposing requirements - building trust through strong cybersecurity programs and delivering a seamless customer experience - will fail to build new market share, and will lose market share to those banks that...
As financial institutions seek to capture new opportunities through online banking, it becomes increasingly critical to both provide a seamless user experience and help protect against online fraud. But fraudsters continue to successfully modify their attack methods to keep pace with this transformation, stealing...
Banks often view innovation as coming at the cost of security. Instead, security can be an enabler to the digital transformation - helping banks welcome customers in and keep fraudulent activity out so they can pursue new growth opportunities, improve the customer experience, and build customer loyalty.
The world's largest darknet marketplace, AlphaBay, is offline following raids as part of a joint U.S., Canadian and Thai investigation. One of the site's alleged founders was found dead Wednesday in a Bangkok jail cell.
As the global threat landscape shifts, so does Kaspersky Lab. Moving from its traditional cybersecurity focus, Kaspersky now is honing in on fraud prevention. Emma Mohan-Satta describes this shift and what it means for security and anti-fraud leaders.
Trump Hotels is warning customers that payment card data at 14 of its properties was compromised during a seven-month breach that affected service-provider Sabre. Other affected chains include Hard Rock Hotel & Casino and Loews Hotels.
Russian-born Alexander Tverdokhlebov has been sentenced to serve nine years in U.S. prison after pleading guilty to causing damages of between $9.5 million and $25 million by running botnets, using malware to steal payment card data, selling "dumps" of that data as well as hiring money mules.
Analytics can play a critical role in cracking down on identity fraud, says Shaked Vax, Trusteer products strategist at IBM Security, who explains how to use the latest tools to identify network intruders.