Notícias
Fraudes
17 de junho de 2025
Inside PayPal's Strategy to Stop AI-Powered Bots & Reduce Fraud
Discover how PayPal uses DataDome to stop AI-powered bots at the edge. Learn how intent-based detection helps prevent fraud, reduce costs, and protect user experience. The post Inside PayPal's Strategy to Stop AI-Powered Bots & Reduce Fraud appeared first on Security Boulevard.
17 de junho de 2025
U.S. Moves to Collect $7.74 Million Tied to N. Korea IT Worker Scam
The DOJ is moving to collect $7.74 million seized two years ago in connection with a criminal case involving an IT worker scam run by North Korean operatives. The case is one of many that have been running in the United States and elsewhere for almost a decade. The post U.S. Moves to Collect $7.74 Million Tied to N. Korea IT Worker Scam appeared first on Security Boulevard.
17 de junho de 2025
How Long Until the Phishing Starts? About Two Weeks, (Tue, Jun 17th)
[This is a guest diary by Christopher Crowley, https://montance.com]
17 de junho de 2025
Instagram 'BMO' ads use AI deepfakes to scam banking customers
Instagram ads impersonating financial institutions like Bank of Montreal (BMO) and EQ Bank (Equitable Bank) are being used to target Canadian consumers with phishing scams and investment fraud. Some ads use AI-powered deepfake videos in an attempt to collect your personal information, while others drive traffic to phishing pages. [...]
17 de junho de 2025
Sumsub Device Intelligence offers protection against identity threats
Sumsub is expanding its Fraud Prevention solution with advanced Device Intelligence, enhanced by the Fingerprint platform. Designed to identify threats before they escalate, Device Intelligence offers real-time insights with accuracy into user integrity by analyzing device behavior and network-level data beyond basic IP tracking. This proactive layer of security empowers companies to stop transaction fraud, detect and block bots, prevent multi-accounting and account takeovers, and significantly reduce unnecessary KYC costs — all without disrupting the user … More → The post Sumsub Device Intelligence offers protection against identity threats appeared first on Help Net Security.
16 de junho de 2025
Ongoing Money Laundering Insights
Abstract Money laundering is a major financial crime that involves introducing illicitly obtained funds into legitimate financial systems to disguise their criminal origins. Beyond concealing criminal activity, laundered funds are... The post Ongoing Money Laundering Insights appeared first on Cyber Defense Magazine.