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, Q1, 2021, Volume 18, Issue 1 Take a Look at the Digital Magazine Archive
News

Think Tank Warns of “Silent Stealing” Fraud

Think Tank Warns of “Silent Stealing” Fraud

Scammers may be going downmarket to target consumers

Scammers Selling Fake #COVID19 Vaccination Cards for Just $20
News

Scammers Selling Fake #COVID19 Vaccination Cards for Just $20

Europol Breaks $14m Card Fraud Ring
News

Europol Breaks $14m Card Fraud Ring

News

Crypto Fund Founder Pleads Guilty to $100m Fraud Scheme

Crypto Fund Founder Pleads Guilty to $100m Fraud Scheme

Virgil Sigma and VQR investors left high and dry

Data on Thousands of Foxtons Customers Posted Online
News

Data on Thousands of Foxtons Customers Posted Online

News

Man Charged in $11m Crypto Scheme that Featured Steven Seagal

Man Charged in $11m Crypto Scheme that Featured Steven Seagal

Actor drawn in to promote scam ICO

FTC: #COVID19 Helped Double Identity Theft in 2020
News

FTC: #COVID19 Helped Double Identity Theft in 2020

Consumers Falling for $100m Clone Firm Scams
News

Consumers Falling for $100m Clone Firm Scams

UK Spies Called on to Help in Fraud Fight
News

UK Spies Called on to Help in Fraud Fight

Interpol: Dating App Victims Lured into Investment Scams
News

Interpol: Dating App Victims Lured into Investment Scams

Whitepapers

White Paper

Building a Threat Intelligence Program

White Paper

Ponemon Report: The Value of Threat Intelligence

White Paper

Top 3 Requirements to Turbocharge your Forensics

Automated “Classiscam” Operation Made $6.5m in 2020
News

Automated “Classiscam” Operation Made $6.5m in 2020

Think Like an Attacker: Effectively Addressing Targeted Phishing and Fraud
Opinion

Think Like an Attacker: Effectively Addressing Targeted Phishing and Fraud

Experts Urge Users to Ignore Facebook Christmas Bonus Scam
News

Experts Urge Users to Ignore Facebook Christmas Bonus Scam

News

New Account Fraud Surges 28% in the UK as Global Rates Drop

New Account Fraud Surges 28% in the UK as Global Rates Drop

No sharp increase worldwide despite COVID-19 effect

News

City of London Police Appoints Assistant Commissioner with Responsibility for Cybercrime

City of London Police Appoints Assistant Commissioner with Responsibility for Cybercrime

Assistant commissioner for cybercrime appointed by City of London police

Leaky Elasticsearch Server Reveals Massive Instagram Click Farm
News

Leaky Elasticsearch Server Reveals Massive Instagram Click Farm

FBI: #COVID19 Recession Fuels Money Mule Activity
News

FBI: #COVID19 Recession Fuels Money Mule Activity

Europol: Beware Fake Dark Web #COVID19 Vaccines
News

Europol: Beware Fake Dark Web #COVID19 Vaccines

News

NCSC Warns of Multimillion Pound Christmas Fraud Bonanza

NCSC Warns of Multimillion Pound Christmas Fraud Bonanza

Cyber Aware campaign urges consumers to stay safe online

New Law to Crack Down on Fraudulent Foreign Firms Listed in US
News

New Law to Crack Down on Fraudulent Foreign Firms Listed in US

Infosec

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

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

TeamTNT Attack Highlights the Need for Cloud Governance
Infosec Blog

TeamTNT Attack Highlights the Need for Cloud Governance

Next-Gen Infosec

Risk Evaluation and Management in the Age of the Connected Supply Chain
Next-Gen

Risk Evaluation and Management in the Age of the Connected Supply Chain

A Guide to Choosing a Hosting Platform for Your Business
Next-Gen

A Guide to Choosing a Hosting Platform for Your Business