Cyberfraud

The Modern Fraud Dilemma: It’s Good AI Against Bad AI 

The Modern Fraud Dilemma: It’s Good AI Against Bad AI 
The Modern Fraud Dilemma: It’s Good AI Against Bad AI 
August 23, 2023  |  Artificial Intelligence

Generative artificial intelligence (AI) is making everything easier, including scams. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Unit21 Raises $45 Million to Grow Fintech Fraud DAO Consortium
Unit21 Raises $45 Million to Grow Fintech Fraud DAO Consortium
June 29, 2023  |  Cybersecurity

Unit21 has raised $45 million in a Series C round to grow the Fintech Fraud DAO consortium. Get the Full Story Complete the form to unlock this article...

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Fake News Has Real Business Impact in Today’s Cyberthreat Landscape
Fake News Has Real Business Impact in Today’s Cyberthreat Landscape
June 29, 2023  |  Cybersecurity

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Data Prevents Merchants From Falling Victim to Refund Abuse
Data Prevents Merchants From Falling Victim to Refund Abuse
April 26, 2023  |  Cybersecurity

Today’s sophisticated cyberfraud landscape requires constant vigilance by merchants against the ever-present threat of bad actors. Get the Full Story Complete the form to unlock...

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DOJ Charges 21 in Cross-Border Crypto Money Laundering Network
DOJ Charges 21 in Cross-Border Crypto Money Laundering Network
November 30, 2022  |  Cryptocurrency

Twenty-one people have been charged with using cryptocurrency to launder money stolen through fraud schemes.  Get the Full Story Complete the form to unlock this...

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Apple’s App Store Rejected $1.5B in Fake Transactions in ’21
Apple’s App Store Rejected $1.5B in Fake Transactions in ’21
June 01, 2022  |  Apple

Apple has stopped over $1.5 billion in possibly fraudulent transactions, a company blog said Wednesday (June 1). Get the Full Story Complete the form to...

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FBI Identifies Suspects In Colonial Pipeline Hack
FBI Identifies Suspects In Colonial Pipeline Hack
May 10, 2021  |  Cybersecurity

The FBI said it has identified the hackers who shut down the East Coast’s main gas and diesel pipeline last week as a group from...

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Collaboration Critical To Enabling Trust In Digital Payments
Collaboration Critical To Enabling Trust In Digital Payments
May 04, 2021  |  Cybersecurity

For every small merchant that found a way to rewrite itself digitally over the last year or so, it seems there is a cybercriminal waiting...

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