Keeping your identity safe is increasingly difficult in today's digital world. Whether it's a mobile banking app, a SIM card, or an airline rewards program, ensure that personally identifiable information (PII) is safe from fraudsters. Read the latest articles on fraud protection, ranging from defending against identity theft and social media fraud to detecting and preventing malware attacks.
Latest Articles

Remote access detection in 2023: Unmasking invisible fraud

3 min read - In the ever-evolving fraud landscape, fraudsters have shifted their tactics from using third-party devices to on-device fraud. Now, users face the rising threat of fraud involving remote access tools (RATs), while banks and fraud detection vendors struggle with new challenges in detecting this invisible threat. Let’s examine the modus operandi of fraudsters, prevalence rates across different regions, classic detection methods and Trusteer’s innovative approach to RAT detection through behavioral analysis. A rising threat As Fraud detection methods become more and…

Gozi strikes again, targeting banks, cryptocurrency and more

3 min read - In the world of cybercrime, malware plays a prominent role. One such malware, Gozi, emerged in 2006 as Gozi CRM, also known as CRM or Papras. Initially offered as a crime-as-a-service (CaaS) platform called 76Service, Gozi quickly gained notoriety for its advanced capabilities. Over time, Gozi underwent a significant transformation and became associated with other malware strains, such as Ursnif (Snifula) and Vawtrak/Neverquest. Now, in a recent campaign, Gozi has set its sights on banks, financial services and cryptocurrency platforms,…

The rise of malicious Chrome extensions targeting Latin America

9 min read - This post was made possible through the research contributions provided by Amir Gendler and Michael  Gal. In its latest research, IBM Security Lab has observed a noticeable increase in campaigns related to malicious Chrome extensions, targeting  Latin America with a focus on financial institutions, booking sites, and instant messaging. This trend is particularly concerning considering Chrome is one of the most widely used web browsers globally, with a market share of over 80% using the Chromium engine. As such, malicious…

What to do about the rise of financial fraud

6 min read - As our lives become increasingly digital, threat actors gain even more avenues of attack. With the average person spending about 400 minutes online, many scammers enjoy a heyday. Old impersonation scams continue to deceive people every day, as con artists and hackers are armed with advanced technologies and sophisticated social engineering tactics. According to the Federal Trade Commission, financial fraud increased by over 30% from 2021 to 2022, with total losses surpassing $8.8 billion. This ever-evolving threat will continue to…

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