This guideline provides anti-fraud advice to employees in finance-related roles, to help prevent fraud, theft, inappropriate use, and other misuse of financial funds and information. Identify ...

Entrust 2026 Identity Fraud Report reveals fraud continues to rise in both scale and sophistication as fraudsters leverage AI. Deepfakes are linked to every one in five biometric fraud attempts, with ...

Scammers have become psychological warfare experts, manipulating victims with deepfakes and AI-powered deception that results in a staggering $1.03T in global losses annually. As traditional security ...

Organizations invest heavily in technology, yet today’s most costly breaches are increasingly slipping through traditional defenses. The reason? Attackers target human psychology, now supercharged by ...

Phishing—via emails or messages—is one of the most commonly used techniques in social engineering fraud, often targeting passwords, bank card details, personal accounts, or any sensitive data that ...

ThreatMark, a leader in behavioral intelligence for fraud prevention, today announced the launch of ScamFlag, a revolutionary Generative AI-powered solution designed to protect digital banks and their ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Social engineering is the next cybersecurity battleground. In ...

The FBI has issued a new alert on a rapidly growing cybercrime problem known as account takeover fraud. Cybercriminals are using social engineering tactics to trick individuals into giving away ...

In 2011, a criminal gang swiped millions of dollars from ATMs around the world. They did it by hacking the network of a Middle Eastern bank, and then giving illicit debit cards to accomplices who ...

ScamFlag enables banking customers to instantly detect scams with 99% accuracy, addressing the soaring threat of Authorized Push Payment fraud CHARLOTTE, N.C.--(BUSINESS WIRE)--ThreatMark, a leader in ...