Posts in Category

Fraud

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 ...

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

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 ...

Cyber threat intelligence

The Flashpoint Guide to Card Fraud: How Financial Institutions Can Better Detect, Mitigate, and Prevent Fraud

Card Fraud, or carding, describes the process by which threat actors gain access to, and then leverage, stolen ...

This Is What COVID Fraud Looks Like

Over the course of the COVID-19 pandemic, threat actors have leveraged fear, uncertainty, and doubt to turn a ...

Counterfeit COVID Vaccine Card Market Takes Hold in the U.S. and Europe

As authorities struggle to balance the commercial reopenings with public health concerns, business owners, local ...

5 Things CISOs Need to Know About Card Fraud

Payment and credit card fraud are constant concerns for security leaders, holding major financial and ...

Mitigate Credit Card Fraud Faster with Flashpoint’s Unified Dashboard and Analytics

We are excited to announce the launch of Flashpoint Payment and Credit Card Fraud Mitigation, providing fraud ...