Fraud Detection

Scroll down for the latest news and information covering fraud detection.

Browse Digital Forensics Topics

Sign Up to Our E-Newsletter

Subscribe to our FREE weekly newsletter for all the latest industry news…

Infosecurity Magazine, Digital Edition, Q3, 2020, Volume 17, Issue 3

Take a Look at the Digital Magazine Archive

27 Nov 2020 News

One in Seven #BlackFriday Emails Are Malicious

25 Nov 2020 News

E-Commerce Biz and CEO Charged with Investor Fraud

SEC alleges firm lied about its customer base

20 Nov 2020 News

Black Friday Alert as E-Commerce Attacks Surge in 2020

Imperva saw spikes in API, DDoS, ATO and other attacks

12 Nov 2020 Opinion

#COVID19 Pushes More Fraud Online

UK banks say social engineering is on the rise

Whitepapers

10 Sep 2018 White Paper

Building a Threat Intelligence Program

2 Aug 2018 White Paper

Ponemon Report: The Value of Threat Intelligence

13 Sep 2016 White Paper

Top 3 Requirements to Turbocharge your Forensics

Webinars

28 Feb 19 Webinar
Enabling Forensic Investigations That Work
07 Feb 19 Webinar
Detecting Insider Threats: Why Understanding Intent is Key
17 Jan 19 Webinar
2019: The Year for Businesses to Commit to Change & Become Secure by Design
04 Dec 18 Webinar
Managing the Insider Threat: Why Visibility Is Critical
29 Jan 15 Webinar
Sony Pictures Entertainment: The Fallout from 2014’s Biggest Breach

22 Sep 2020 News

FinCEN Leak Exposes $2tn of Money Laundering Activity

24 Aug 2020 News

Alarm Sounded as “Aggressive” Vishers Target Home Workers

Well-researched attacks are focused on gaining corporate access

19 Aug 2020 News

SpyCloud Raises $30m in Funding to Tackle Surge in Online Fraud During #COVID19

SpyCloud will use the investment to grow its anti-fraud capabilities

11 Aug 2020 News

Experts Warn of ‘Consultants’ Promising to Secure Fake COVID Aid

4 Aug 2020 News

Google Bans Ads Linking to Hacked Political Content

27 Jul 2020 News

Six Former NFL Players Charged with $4m Fraud Scheme

23 Jul 2020 News

Hackers Steal Transfer Fees, Cripple Football Stadiums

22 Jul 2020 News

FTC Details #COVID19 Scams and Fraud Cases to Senate

9 Jul 2020 Opinion

Data Exchange and Collaboration Can Bring Digital Forensics Down to Size

9 Jul 2020 News

Fraudsters Conducting Malvertising Campaign Via Inactive Domains

Many of the second hand pages download the Shlayer Trojan

Infosec

19 Oct 2020 Infosec Blog

The Wall Has Fallen, but Zero-Trust Architectures Can Save You

15 Oct 2020 Infosec Blog

TeamTNT Attack Highlights the Need for Cloud Governance

Next-Gen Infosec

20 Nov 2020 Next-Gen

Interview: AJ Yawn, ByteChek

2 Nov 2020 Next-Gen

Fraud Detection

Browse Digital Forensics Topics

Sign Up to Our E-Newsletter

One in Seven #BlackFriday Emails Are Malicious

E-Commerce Biz and CEO Charged with Investor Fraud

Black Friday Alert as E-Commerce Attacks Surge in 2020

Close the Online Trust Gap With Identity Proofing

Ex-Microsoft Engineer Gets Nine Years for $10m Digital Theft

Ping Identity Acquires Symphonic to Boost API and Data Security Offering

Nando’s Customers Hit by Credential Stuffing Attacks

Online Romance Scams Spike Under Lockdown

Fake News Named Biggest Global Cybercrime Concern