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criminals
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4.2KLegalMichael Avenatti Arrested For Bank, Wire Fraud
Attorney Michael Avenatti has been charged in two federal cases with wire and bank fraud, as well as allegedly attempting to extort...
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7.0KFraud PreventionWhen Synthetic IDs Are As Good As The Real Thing
It’s no secret that digital criminals are becoming more sophisticated. So are the fraud defenses deployed by merchants, payment service providers and...
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7.2KSecurity & FraudReal Estate Money Laundering May Hit $1.6T A Year Globally
Governments around the world have a new front in their fight against money laundering: real estate. According to a report in Mansion...
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5.9KFraud PreventionWhen Fraud Risk Is Credit Risk In Disguise
Here’s a test: What’s fraud? Also, what’s a simple and legitimate matter of credit risk? Those aren’t trick questions, but rather a...
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5.1KB2B PaymentsStudy Sees BEC Scams Gaining Ground
New year, and perhaps new fears for executives as fraudsters look to siphon off payrolls of unsuspecting firms via email scams, according...
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5.6KAuthenticationThe Reality Of Real ID
At times, it seemed it would not get this far: the Real ID Act. States resisted the post-9/11 authentication law, and sought...
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7.6KSecurity & FraudFBI Warns Of ‘Money Mule’ Fraud
The Federal Bureau of Investigation (FBI) is warning about a new form of fraud that targets companies, schools and nonprofits around the United...
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7.1KSecurity & FraudKPMG: How AI Defense Can Counter Faster Payments Fraud
Everything can seem right. But that’s only because the criminals are good. A person calls to inform a consumer that his or...
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5.3KFraud PreventionWhy Machines Need Humans To Beat Online Fraud
Fraudsters are nothing if not actors. Some of them are quite good, perhaps even worthy of an Oscar (or at least a...
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7.7KSecurity & FraudChristmas In September? Holiday Fraud Planning Is In Full Takeover Mode
The criminals have already started. They are buying fraud tutorials and data from other criminals online. They are eyeing juicy targets such...
