In recent times, these malicious actors have concentrated their efforts on crypto ATM scams. These scams involve using crypto kiosks that enable users to buy ...

The industry spent years operating on a simple premise: secure the code, and the assets stay safe. That logic no longer holds. As protocols became harder to crack, attackers stopped targeting the ...

This guideline provides anti-fraud advice to employees in finance-related roles, to help prevent fraud, theft, inappropriate use, and other misuse of financial funds and information. Identify ...

In 2011, a criminal gang swiped millions of dollars from ATMs around the world. They did it by hacking the network of a Middle Eastern bank, and then giving illicit debit cards to accomplices who ...

Scammers have become psychological warfare experts, manipulating victims with deepfakes and AI-powered deception that results in a staggering $1.03T in global losses annually. As traditional security ...

Organizations invest heavily in technology, yet today’s most costly breaches are increasingly slipping through traditional defenses. The reason? Attackers target human psychology, now supercharged by ...

ThreatMark, a leader in behavioral intelligence for fraud prevention, today announced the launch of ScamFlag, a revolutionary Generative AI-powered solution designed to protect digital banks and their ...

The FBI has issued a new alert on a rapidly growing cybercrime problem known as account takeover fraud. Cybercriminals are using social engineering tactics to trick individuals into giving away ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.