Faster payments can feel like a victory lap until fraud reaches the finish line first. Businesses want money to move in seconds, but their defenses...
Impersonation scammers reportedly have a new target: people afraid of being punished for missing jury duty. Get the Full Story Complete the form to unlock...
Brazil’s new fraud-prevention rules require cryptocurrency exchanges to delay some overseas transfers by 24 hours. Get the Full Story Complete the form to unlock this...
Levi Strauss & Co. has disclosed that an unauthorized third party accessed company files through a social engineering scam, according to the company’s Friday (Aug. 7) filing with the Securities and...
The White House has launched a website (fraud.gov) that tracks the actions taken by its fraud task force and the dollar amounts recovered through those...
A voice phishing (vishing) campaign targeting financial services, private equity and professional services firms has adopted some new techniques since May, Google Threat Intelligence Group (GTIG) said in a Thursday (Aug. 6) blog...
Europe’s new cryptocurrency regulations have reportedly given fraudsters a new pathway to scamming consumers. Get the Full Story Complete the form to unlock this article...
Watch more: Need to Know With Quantifind’s Ari Tuchman Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...