Tag: Fraud
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Fake GTA VI Download Sites Push Malware Ahead of Launch
Fake GTA VI download sites lure gamers with leaked builds, malware, crypto payment demands and mobile versions ahead of the game’s …
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From Rules to AI and Back
This article discusses the evolution of fraud prevention techniques. Fraud-prevention systems have to balance several competing …
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How AI-Generated Fraud Is Changing Enterprise Identity Verification
A realistic face on a screen used to carry more weight as evidence that a person was genuinely present. The same was true of a convincing …
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Scammers Abuse Frame.io Notifications to Steal Microsoft 365 Credentials
Ocean Security found a phishing campaign, dubbed Phantom Preview, that abused legitimate notifications and hidden PDF links to deliver fake …
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India Mandates Registered Caller Name Display on 4G and Newer Networks From November 1
The Indian government has directed telecom service providers (TSPs) in the country to mandatorily display callers’ registered names along …
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How to Identify and Prevent Fraud in CS2 Skin Trading
CS2 skins are a popular digital asset. Hundreds of millions of dollars worth of transactions take place on the skin market, and the market …
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MonsterCloud Owner Accused of Billing Over $19M While Secretly Paying Ransoms to Decrypt Data
The U.S. Department of Justice (DoJ) on Wednesday announced charges against a 50-year-old …
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Jewelbug Targets the Middle East and Asia via Cyber Espionage and Crypto Fraud Campaigns
Security.com recently published an analysis of a China-based hackers-for-hire group Jewelbug espionage con crypto fraud campaign that …
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Beyond Account-Level Risk: An Evidence-to-Action Pipeline for Detecting Fraud Rings
Linkage analysis connects accounts, devices and infrastructure to detect coordinated fraud rings that traditional account-level risk …
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Black Axe Members Extradited to US Over Internet Fraud Claims
Five alleged leaders of the Black Axe criminal organization have been extradited from South Africa to the US to face charges over romance …
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U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
The U.S. Department of Justice (DoJ) on Wednesday announced coordinated actions aimed at an illicit online marketplace called Xinbi …
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Gigabud Uses Android App Cloning to Evade Fraud Detection
The Gigabud Android banking trojan has been equipped to clone banking apps into a separate Android work profile, giving fraudsters a way to …
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