Security News

DataVisor expands its family of fraud detection solutions with the Advanced Rules Engine
2019-10-03 01:30

DataVisor, the leading fraud detection company with solutions powered by transformational AI technology, has expanded its family of fraud detection solutions with the Advanced Rules Engine that...

MyPayrollHR CEO Arrested, Admits to $70M Fraud
2019-09-27 16:17

Earlier this month, employees at more than 1,000 companies saw one or two paycheck's worth of funds deducted from their bank accounts after the CEO of their cloud payroll provider absconded with...

Guilty Pleas in $29 Million Online Ad Fraud Case
2019-09-27 15:18

Two Kazakhstan Men Helped Run Botnet-Driven 3ve SchemeTwo Kazakhstan nationals have pleaded guilty to charges stemming from their role in helping to run a $29 million online advertising fraud...

As consumers engage with insurance companies online, new types of digital fraud emerge
2019-09-27 04:30

As more U.S. consumers use digital platforms when engaging with insurance companies, new fraud challenges are likely to arise for insurance carriers, according to TransUnion and iovation. Among...

Ineffective Package Tracking Facilitates Fraud
2019-09-25 11:01

This article discusses an e-commerce fraud technique in the UK. Because the Royal Mail only tracks packages to the postcode -- and not to the address - it's possible to commit a variety of...

NatWest and Featurespace profile and monitor payments and account activity to prevent fraud
2019-09-24 23:00

NatWest has agreed a strategic partnership with Featurespace to profile and monitor payments and account activity to prevent fraud and scams using Featurespace’s ARIC platform. The platform has...

Malicious Ad Blockers for Chrome Caught in Ad Fraud Scheme
2019-09-24 13:57

'AdBlock' and 'uBlock' impersonate legitimate extensions but instead engage in cookie stuffing to defraud affiliate marketing programs, a researcher has found.

Refinitiv Qual-ID helps financial services providers fight identity fraud and financial crime
2019-09-24 03:15

Refinitiv has taken a significant step forward in its efforts to help financial services providers fight identity fraud and financial crime with the launch of Qual-ID, a new solution combining...

Bulgarian phishing gang member who lived with his parents jailed for part in £40m fraud ring
2019-09-20 16:00

37-year-old was extradited to Blighty to stand trial A Bulgarian phishing criminal who created fake versions of legitimate companies' websites as part of a £40m fraud has been jailed.…

Two Indicted in $10 Million Tech Support Fraud Scheme
2019-09-20 13:16

The United States Department of Justice this week announced the arrest of two individuals charged for participating in a long-term tech support fraud scheme. read more