Tirreno: Open-source fraud prevention platform
Tirreno is an open-source fraud prevention platform designed as a universal analytics tool to monitor online platforms, web applications, SaaS products, digital communities, …
Phishing, fraud, and the financial sector’s crisis of trust
The financial sector is under growing pressure from advanced phishing attacks and fraud, causing major financial losses and eroding customer trust. Escalation of phishing …
Generative AI is reshaping financial fraud. Can security keep up?
In this Help Net Security interview, Yinglian Xie, CEO at DataVisor, explains how evolving fraud tactics require adaptive, AI-driven prevention strategies. With fraudsters …
Scammers cash in on tax season
AI-powered phishing emails, deepfake phone calls, and fake tax prep websites are making tax scams more convincing and costly than ever, according to McAfee. Cybercriminals are …
Online crime-as-a-service skyrockets with 24,000 users selling attack tools
The growth of AI-based technology has introduced new challenges, making remote identity verification systems more vulnerable to attacks, according to iProov. Innovative and …
How QR code attacks work and how to protect yourself
QR codes have become an integral part of our everyday life due to their simplicity. While they’ve been around for many years, their use exploded during the COVID-19 pandemic, …
Two Estonians plead guilty in $577M cryptocurrency Ponzi scheme
Two Estonian nationals may spend the next 20 years in prison for stealing hundreds of millions of dollars through a massive cryptocurrency Ponzi scheme, the US Department of …
Pig butchering scams are exploding
2024 is set to be a record year for scammers who received at least US$9.9 billion in crypto revenues from their illicit activities, according to Chainalysis. This figure is …
Self-sovereign identity could transform fraud prevention, but…
The way we manage digital identity is fundamentally broken. The root of the problem lies in traditional, centralized identity models, where a single organization holds and …
Overconfident execs are making their companies vulnerable to fraud
Cyber fraud (which includes activity such as hacking, deepfakes, voice cloning and highly sophisticated phishing schemes) rose by 14% year over year, according to Trustpair. …
Man charged with stealing $65 million by exploting DeFI protocols vulnerabilities
A Canadian man has been indicted in federal court in New York for exploiting vulnerabilities in two decentralized finance (DeFi) protocols to fraudulently obtain about $65 …
What you can do to prevent workforce fraud
In this Help Net Security interview, Benjamin Racenberg, Senior Intelligence Services Manager at Nisos, discusses the threat of workforce fraud, particularly DPRK-affiliated …