Learn more about Online Bank Fraud

IBM presented the results of an innovative new project exploring the future of malware during the Black Hat USA cybersecurity conference in August 2018.
READ FULL ARTICLE
It’s 10:30 in the morning and Carmen enters the bar punctually to have breakfast, as she does every day. It’s like the movie Groundhog Day: she sits down in the same place at the same time and orders the same breakfast.
READ FULL ARTICLE
A large firm’s receptionist receives a phone call. On the other end of the line, a rather anxious young woman tells her a story. A few hours ago, she has had to leave home in an emergency because her son has fallen ill and they are now at the hospital waiting to be seen. The receptionist is worried because she is also a mother, although as yet she does not really know the identity of the caller ...
READ FULL ARTICLE
Banks and other organizations within the finance industry are bound to encounter new data security threats throughout 2019. From nation state-directed strikes to targeted spear phishing attacks, the digital dangers poised to assail financial information technology infrastructure over this year are numerous, according to researchers from the International Data Group.  
READ FULL ARTICLE
Fraud is an immense problem for organizations navigating the digital age. Cybercriminals everywhere are targeting businesses across all sectors, leveraging account takeover, social engineering and user impersonation schemes to gain access to customers' wallets.  
READ FULL ARTICLE
Financial institutions worldwide suffered numerous cyberattacks in 2018. For instance, cybercriminals targeted seven of the largest European banks in April, including the Royal Bank of Scotland, Santander and Tesco Bank, in April, unleashing an immense distributed denial of service strike that crippled operations and cost the parties involved hundreds of thousands of dollars in mitigation ...
READ FULL ARTICLE
Criminal profiling is a psychology-based technique in which, on the basis of an analysis of the behavior engaged in by offenders at the time of their crime, an attempt is made to identify the characteristics describing it in order to assist police investigators in their arrest.
READ FULL ARTICLE
PSD2 catalyzes an open banking revolution. Discover in 4 steps the news of the European directive.
READ FULL ARTICLE
The European Union's General Data Protection Regulation (GDPR) dominated enterprise information technology headlines throughout 2018, as organizations worldwide grappled with the associated operational fallout.
READ FULL ARTICLE
As a follow-up to the previous post, where we described the existing typologies of insiders, we are now going to delve deeper into a more psychological profiling of these individuals. Firstly, it must be said that scientific research on this type of sample is complicated, for obvious reasons, something which, on the other hand, is very typical when it comes to studying criminals and offenders.
READ FULL ARTICLE

Did you like it? Share in your social communities

 

What did you think about this topic?

Leave your comments

 

Need to reduce fraud in your online banking?

Discover our holistic vision applied to online detection

Request demo