Banking & Finance March 2, 2015 Carbanak: It’s All About the Phish 3 min read - The Carbanak banking malware, which was recently reported by Kaspersky Lab, is potentially the most advanced malware design to date.
Banking & Finance February 11, 2015 Home Care Fraud on the Rise 5 min read - Because many Americans now receive home care, this fundamental shift has led to a rise in home care fraud. In turn, this raises health care costs.
Fraud Protection February 3, 2015 The Growing Problem of Medical Identity Theft 5 min read - Though medical identity theft has become a major issue in recent years, many people are not aware of how catastrophic a breach could be for them.
Banking & Finance December 17, 2014 Blockchain.info, The Second Official Website to Receive a Tor Address 3 min read - Blockchain.info has increased its privacy and security measures for all its users by becoming the second website in the world to receive a Tor address.
Banking & Finance December 2, 2014 The Looming Crisis of Child Identity Theft 5 min read - Child identity theft is the darker side of synthetic identity fraud and can have a detrimental effect on a child's future if it goes undetected.
Banking & Finance November 5, 2014 Operation Fashion Police: Regulators Focus on Fight Against Money Laundering in Los Angeles 2 min read - A recent geographic targeting order enforced in the L.A. Fashion District is aimed at assisting in the fight against money laundering.
Banking & Finance October 29, 2014 ISIS. Are they Using Bitcoins to Fund Criminal Activities? 4 min read - The Islamic State of Iraq and Syria (ISIS), a rising terror group, is now using Bitcoins to transfer and raise money so that it can't be traced.
Banking & Finance October 28, 2014 Synthetic Identity Theft: Three Ways Synthetic Identities Are Created 6 min read - Synthetic identity theft fraudsters apply for credit directly with a lender, use the authorized user provision of a credit card account and furnish data.
Banking & Finance October 22, 2014 ATM Malware: The Next Generation of ATM Attacks 2 min read - Cybercriminals have developed and implemented ATM malware designed to withdraw cash directly from ATMs without compromising consumers' debit cards.
Banking & Finance October 10, 2014 Funding Terrorists: The Rise of ISIS 7 min read - The Islamic State of Iraq and Syria (ISIS) has generated revenue from each territory it conquers through methods such as donations, extortion and ransoms.