Financial Fraud

Potential Surge in Cryptocurrency Leaks
Increase in Cryptocurrency Leaks After Trump Supports Bitcoin Recently, Constella Intelligence has observed an increase in attacks and data breaches resulting in cryptocurrency leaks. This surge could be partly attributed to comments ...
FBI Botnet Takedown: 911 S5 With 19 Million Infected Devices
The U.S. Department of Justice (DoJ) recently announced the successful takedown of what is likely the largest botnet ever recorded. This network, known as 911 S5, involved 19 million device botnet disruption ...

How to Combat Check Fraud: Leveraging Intelligence to Prevent Financial Loss
Criminals increasingly steal checks and sell them on illicit online marketplaces, where check fraud-related services are common. Intelligence is helping the financial sector fight back The post <strong>How to Combat Check Fraud: ...

What is E-Skimming? Detecting and Defending Against Digital Fraud
While attacks targeting ATMs have been around for virtually as long as the ATMs themselves, security awareness and the advances in technology have led to an evolution of these attacks from being ...

What is E-Skimming? Detecting and Defending Against Digital Fraud
While attacks targeting ATMs have been around for virtually as long as the ATMs themselves, security awareness and the advances in technology have led to an evolution of these attacks from being ...

Using Behavioral Biometrics to Combat Cyber Fraud – Techstrong TV
Gadi and Charlene discuss how behavioral biometrics are used specifically to combat cyber fraud, examples of what this looks like in action for banks and financial institutions and how trends in the ...

New API Research Shows 62% Growth in ATOs Targeting Login APIs
APIs are the Developer Tool of Choice and #1 Target for Malicious Use Today, everything is an app. A Tesla isn’t really a car – it’s a four-wheeled app. Every one of ...

Identity Theft and Financial Fraud in the Digital Age
Surveys and studies indicate money management apps are some of the most popular forms of pocketable software these days. About 63% of U.S. smartphone users have at least one financial app installed ...

Over the hill and through the woods… How to protect your safety and finances on Road Trips
‘Tis the season… the season of traveling, whether that be to your grandma’s house or other friends and family. To save a few bucks, families will often opt for a road trip ...
Thwart Money Laundering with “Dimensionality Reduction”
Gurucul is providing details on a few of our most popular machine learning models. Check out what’s up next! Gurucul Machine Learning Model: Dimensionality Reduction How does the Dimensionality Reduction machine learning ...