Money Mules, You Are Already Have Them – Now What?
For criminals who specialize in taking advantage of the financial sector, the last few years have been a boon. Due ...
Tag: Cybercrime
Binance Launders $2.35B for NK, Russia, and a Multitude of Criminals
This Reuters Special Report documents the staggering amount of funding that cryptocurrencies have enabled for foreign enemies and criminals, and ...
Current Crime Wave Aside, This Is Why NFTS Will Ultimately Succeed
The lack of identity and provenance haunts most existing NFT platforms. In what world can anybody anonymously claim to own ...
Why Multi-Factor Authentication Isn’t as Secure as Financial Institutions Think
"We would like to text or call you with a code." That familiar phrase usually means multi-factor authentication (MFA) is ...
How and Why Are Financial Scams Still Succeeding?
When it comes to fraud, are people worried about the wrong things? New research of consumers’ attitudes to fraud suggests ...
The Golden Goose Delivers Hand Grenades
E-commerce merchants are benefitting from unprecedented growth in web and mobile sales, set on a steep growth trajectory by changing ...
Just as HTML Enabled Crime, API Platforms Also Jeopardize Security
A security firm Mercator worked with on a project scanned a company’s sites for API vulnerabilities. The scan discovered several ...
Do We Want the Ability to Catch Criminals, or Total Privacy?
This article bounces around a bit as it explores all the ways we are about to lose our privacy due ...
Visa Launches NFT Solution for Creators; No Zero Liability Parachute
Even as NFT crime skyrockets and Forrester declares all of Web3 the seed of a dystopian nightmare, Visa has announced ...
How Enterprises Can Protect Their Operations Against Payment Fraud in 2022
Payment fraud is a chronic issue. The current wave of digitization has opened up even more avenues for fraudsters: business ...
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