Sections
email fraud
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6.9KSecurity & FraudData Breach Leaks 773M Emails, 21M Passwords
The largest public data breach ever has been discovered, according to Gizmodo. “Collection #1” has seen the exposure of nearly 773 million...
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3.8KB2B PaymentsExpense Account Fraud Hits Wells Fargo
Fraud hits firms large and small. Wells Fargo is the latest industry behemoth to make headlines. And yes, the beleaguered bank is again...
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4.3KB2B PaymentsWells Fargo Fires Employees Over Falsified Expense Reports
Fraud committed against enterprises hits firms large and small. Among the most noteworthy headlines this week, Wells Fargo’s latest scandal focuses on doctored...
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3.1KStartup Check-InEmailage: Larger Footprint Means Richer Risk Assessment
Emailage, the online fraud prevention startup that uses email addresses to assess risk, announced this week that it’s expanding its geographical footprint...
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4.9KB2B PaymentsThe Demographics Of Corporate Fraud
Do age, gender and even corporate rank determine whether you’ll commit expense fraud? Research shows some hallmarks here, stated Chrome River. In...
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3.5KSecurity & FraudFBI Warns Hackers Tried To Steal $3B Via Wire Fraud
On Tuesday (June 14), the FBI issued a warning about the rising threat of wire transfer fraud. The bureau disclosed that hackers...
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Security & Fraud
Fraudsters Bank Billions Via Corporate Email Scams
Cybercriminals are making bank from wire transfer scams conducted through email — the FBI estimates more than $2.3 billion since 2013. These...
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6.3KInternationalHackers Target Corporate Email For Wire Transfer Fraud
The world’s enterprising cybercriminal population has found its newest weak link to exploit: corporate email systems. The new scam hotness entails getting small...
