Tag: Fraud Protection

If you've ever gotten a financial fraud alert from your bank, you can thank Daniel Gor for developing the automated processes by which fraud analysts monitor customers' behavioral patterns.

Security researchers recently identified two malware distribution campaigns that infect customers of Brazilian financial institutions with banking Trojans.

In this first article of a two-part series, IBM X-Force exposes some of its research on the typical malware and tactics, techniques and procedures (TTPs) used in Brazilian financial cybercrime.

Advanced authentication solutions can help mitigate the risk of fraud by detecting malicious activity without adding unwanted speed bumps to the online user experience.

Shir Levin used to report on government and law, but her journalism career wasn't data-driven enough for her. She now uses her experience in news, psychology and statistics to fight identity fraud.

IBM X-Force researchers observed several ongoing spam campaigns tied to the World Cup — many of which used the official branding of tournament sponsors to lure victims.

Companies must quickly and transparently establish digital trust across the omnichannel client journey.

Step into the shoes of an insurance company CEO chasing digital transformation. Read on as she tries to avoid missteps in this story about modernization, risks, fraud and user experience.

A recent study revealed that more than 1 million children living in the U.S. fell victim to identity fraud in 2017, costing families $540 million.

New fraud statistics from Cifas revealed a drop in overall fraud reports even as online identity theft rises.