Posts in Category

Fraud

The Phishing-as-a-Service Pipeline: How a Scalable Fraud Ecosystem Is Driving Global Attacks

Flashpoint analysts, working with partner financial institutions, have observed a growing number of PhaaS ...

Tax Refund Fraud in 2026: How Threat Actors Exploit Identity, Verification, and Cash-Out Channels

How threat actors are executing tax refund fraud schemes, from sourcing identity data to bypassing verification ...

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 ...

Product Features

Flashpoint Intelligence: Delivering Actionable Data for a Safer World

Flashpoint delivers cutting-edge technology, actionable data, and unparalleled expertise, empowering security ...

Cyber Threat Intelligence

2024 Holiday Season Cyber Threats: Gift Card Fraud & Phishing Schemes on the Rise

In this post, we explain the two biggest online threats facing retailers this year’s holiday season.

Shielding Financial Assets from Cyber Threats Through Fraud Intelligence

Financial institutions are primary targets for cybercriminals. Attackers constantly find new ways to steal data ...

Cyber Threat Intelligence

2023 Innovation Rewind: Top 10 Flashpoint Products, Features, and Developments

Protecting our customers from an ever-evolving threat landscape has been Flashpoint’s mission ever since 2010. ...

Prevent Card Fraud With High-Risk Merchants Data: Common Point of Purchase Analysis Made Easy

Flashpoint takes CPP analysis and risky merchants off your plate, with our new High-risk Merchant data built into ...

Product Features

Protect Your Customer Base From Fraud and Account Takeover (ATO) With CCM-C

It’s imperative for organizations to have a plan for proactively preventing customer fraud and account takeover ...

Insider Threats

Insider Threat: How to Identify, Prepare For, and Prevent Insider Threats

The tactic of recruiting insiders has been gaining popularity among threat actors aiming to breach systems and/or ...

Your Data, Their Gain: How Threat Actors Leverage Tax Season to Commit Fraud

In 2020, the IRS identified over US$2.3 billion in tax fraud schemes, including tax return fraud. And in 2021, we ...

‘Tis the Season—for Retail Fraud: How Retailers Can Mitigate Risk During the Holidays

This article is part of Flashpoint’s 2021 Intel Wrap-Up series. To read our physical security threat assessment ...