Session Preview:
Contact centers increasingly are the key "soft" targets for fraudsters who impersonate legitimate customers to alter or obtain information. This information is then used to facilitate direct and cross-channel fraud, which can be very difficult to tie back to the call-center entry point. How do...
See how the detailed analysis of millions of voice-based transactions has produced a "signal in the noise." From large-scale analysis, clear patterns emerge of how stolen payment card information is actually qualified, updated and adapted for monetization. This process is most often carried out by social engineering...
Part1: Creating Actionable Intelligence, the Advances in Threat Information Exchange
Collecting security- and fraud-related data from multiple sources can often just result in creating a very large pool of unrelated facts. But begin to add context to that data and you now have information. Triangulate multiple pieces...
We'll start the 2014 Fraud Summit Toronto with a detailed review of BankInfoSecurity's latest "Faces of Fraud" survey, focused on the Canadian market. Receive insights and expert analysis on such topics as:
How are the areas of retail, payment card, in person, insider and mobile fraud evolving?
Which aspects of...
Contact centers increasingly are the key "soft" targets for fraudsters who impersonate legitimate customers to alter or obtain information. This information is then used to facilitate direct and cross-channel fraud, which can be very difficult to tie back to the call-center entry point. How do fraudsters conduct these...
Identity theft - or impersonation - is a well-established form of identity risk but first party fraud, and synthetic identities in particular are fast growing and insidious threats that bring with them economic loss for financial institutions, as well as risks of regulatory censure when synthetic identities pass Know...
Fraud Ecosystem
In June this year the "Ronald Reagan" batch of credit cards (potentially those stolen from PF Chang's) joined the "Barbarossa" batch from Target in becoming publicly available for purchase. Featured on the popular Rescator card shop (stolen card data marketplace), with advanced features like money...
Mobile banking is growing out of its infancy and experts predict it will soon be the dominant banking and payments channel. With the vast array of endpoints being utilized, how are the threats of rogue mobile apps, mobile malware and SMiShing evolving? What are the risks inherent in mobile payments? This session...
Session Preview:
See the startling results of meticulous analysis of hundreds of real life insider attacks and learn about new technologies that are able to detect the anomalous behavior patterns often before fraud occurs.
The analysis results clearly indicate that contrary to the majority of headlines, stealthy...
Real-time, customer-centric fraud prevention starts with transforming fraud management into an area of competitive advantage. Innovations in analytics and the ability to respond in real-time are now allowing financial services organizations to effectively address various fraud issues across their products and at the...
Public sector organizations need to better understand the driving forces, priorities and procedures within the organizations they "protect", but equally as important is that the private sector organizations reciprocate and understand the how, what and why of the law enforcement/public body process.
This mutual...
Finding a common theme from the Black Hat USA conference isn't easy, but a few emerged - simplifying complexity and developing community-based solutions - from sessions and discussions with top cybersecurity experts.
Cyber-historian Jason Healey contends the U.S. government does not want peace in cyberspace so it can conduct more attacks and exploitations. Instead, he says the feds should make the Internet's economic benefits its top priority.
No single security solution is enough to defend against today's multifaceted exploits. So it's time for a new holistic and cooperative approach to information security, says Bob Hansmann of Websense.
Former NSA information assurance leader Tony Sager goes on the road to the Black Hat USA security conference to promote the notion that no one should try to solve cybersecurity threats alone.
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