Cyberfraud

The Modern Fraud Dilemma: It’s Good AI Against Bad AI 
The Modern Fraud Dilemma: It’s Good AI Against Bad AI 
August 23, 2023  |  artificial intelligence

Generative artificial intelligence (AI) is making everything easier, including scams. Bloomberg reports that the world’s banking industry is “scrambling” to contain the risk of AI-generated criminal...

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Unit21 Raises $45 Million to Grow Fintech Fraud DAO Consortium
Unit21 Raises $45 Million to Grow Fintech Fraud DAO Consortium
June 29, 2023  |  Security & Fraud

Unit21 has raised $45 million in a Series C round to grow the Fintech Fraud DAO consortium. The funding is being used to support a collaborative approach to...

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Fake News Has Real Business Impact in Today’s Cyberthreat Landscape
Fake News Has Real Business Impact in Today’s Cyberthreat Landscape
June 29, 2023  |  Security & Fraud

The internet, as businesses commonly knew and used it, ended in 2022. The rise of generative artificial intelligence (AI) has reshaped the information ecosystem that...

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Data Prevents Merchants From Falling Victim to Refund Abuse
Data Prevents Merchants From Falling Victim to Refund Abuse
April 26, 2023  |  Cybersecurity

Today’s sophisticated cyberfraud landscape requires constant vigilance by merchants against the ever-present threat of bad actors. As companies take crucial steps to update their prevention...

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DOJ Charges 21 in Cross-Border Crypto Money Laundering Network
DOJ Charges 21 in Cross-Border Crypto Money Laundering Network
November 30, 2022  |  Cryptocurrency

Twenty-one people have been charged with using cryptocurrency to launder money stolen through fraud schemes.  The individuals were involved with transnational money laundering networks that...

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Apple’s App Store Rejected $1.5B in Fake Transactions in ’21
Apple’s App Store Rejected $1.5B in Fake Transactions in ’21
June 01, 2022  |  Apple

Apple has stopped over $1.5 billion in possibly fraudulent transactions, a company blog said Wednesday (June 1). The company said it’s stopped more than 1.6...

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FBI Identifies Suspects In Colonial Pipeline Hack
FBI Identifies Suspects In Colonial Pipeline Hack
May 10, 2021  |  Security & Fraud

The FBI said it has identified the hackers who shut down the East Coast’s main gas and diesel pipeline last week as a group from...

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Collaboration Critical To Enabling Trust In Digital Payments
Collaboration Critical To Enabling Trust In Digital Payments
May 04, 2021  |  Security & Fraud

For every small merchant that found a way to rewrite itself digitally over the last year or so, it seems there is a cybercriminal waiting...

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Fraudsters Find New Entry Points To Attack Digital-First Economy
Fraudsters Find New Entry Points To Attack Digital-First Economy
March 18, 2021  |  Security & Fraud

It has been an unusually active year for fraudsters. According to the Federal Trade Commission (FTC), 2020 saw payments fraud increase by 47 percent as...

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