Learn more about Online Bank Fraud

We recently took part in a webinar with our partner, NICE Actimize, to discuss how they were incorporating our anti-fraud technology into their online security systems in order to better prevent online banking fraud.
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SIM swapping is an increasingly popular account takeover fraud that has in the past year, claimed high-profile victims including Twitter CEO Jack Dorsey and may have even been the reason behind Barack Obama and Elon Musk tweeting bitcoin scams as recently as mid-July. But it’s more than just public image and reputation that is on the line for victims of this fraud.
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Checking that a user is who they claim to be whilst they are online is the fundamental basis of cybersecurity. We’re all used to being authenticated at some point in our online journeys, whether it’s through a password login, or an OTP sent to our phones when we’re attempting to make a transaction.
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PSD2 is the EU’s Second Payments Services Directive. The regulation focuses heavily on consumer protection, and aims to increase the safety of and scope for innovation amongst payments services.
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Crooks never take a break – they’re always keen to commit crimes, keeping their eyes out for new opportunities and ways to swindle people. And this is exactly what we’ve been seeing over recent weeks, with the COVID-19 health crisis creating a proliferation of online fraud attacks.
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Phishing is one of the oldest types of cyberattacks that can result in online banking fraud, and remains one of the most pernicious: nearly a third of all breaches last year involved phishing, according to a 2019 Verizon Report.
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Every day, people use their laptops and phones for private tasks, such as online banking, and they input confidential or sensitive information, such as login details and passwords. Here is where Remote Access Trojans (RATs) come into play.
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One of the most prolific cyber-attacks in recent times is spear phishing, a subtype of phishing that mainly targets companies' senior management in order to obtain greater benefits compared to massive traditional phishing campaigns.
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New account fraud, also known as Account Opening Fraud or Online Account Origination Fraud, is when fraudsters use stolen or synthetic identities to open new bank accounts, with a view to maxing out their credit limits before disappearing into thin air, usually within 90 days.
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IBM presented the results of an innovative new project exploring the future of malware during the Black Hat USA cybersecurity conference in August 2018.
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