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Why Flashpoint?
Products
Flashpoint Ignite
Cyber Threat Intelligence
Vulnerability Management (VulnDB)
Physical Security Intelligence
National Security Intelligence
Managed Attribution
Services
Ransomware Attack Response and Readiness
Professional Services
Tailored Reporting
Curated Alerting
Managed Intelligence
Request for Information
Solutions
By Threats and Risks
Account Takeover
Ransomware and Data Extortion
Protective Intelligence
By Industry
Financial Services
Retail
Healthcare & Pharmaceutical
Technology
Public Sector & National Security
Resource Library
Threat Intelligence Blog
Events & Webinars
Resource Library
Cybersecurity & Intelligence 101
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Platform
Why Flashpoint?
Learn more about Flashpoint’s products and services.
Products
Flashpoint Ignite
Cyber Threat Intelligence
Vulnerability Management (VulnDB)
Physical Security Intelligence
National Security Intelligence
Managed Attribution
Services
Threat Response & Readiness
Professional Services
Managed Intelligence
Tailored Reporting
Curated Alerting
Request for Information (RFI)
Data-as-a-Service
Solutions
By Threats and Risks
Account Takeover
Ransomware
Protective Intelligence
By Industry
Financial Services
Retail
Healthcare & Pharmaceuticals
Technology
Public Sector & National Security
Resources
Case study
How Flashpoint Helped CSI (NY) Stop a Potential Synagogue Attack
Threat Intel Blog
Events & Webinars
Resource Library
Cybersecurity Glossary
Partners
Company
About Us
Careers
News
Contact Us
Get a Demo
Log in
Posts Tagged With
financial fraud
Fraud
How to Combat Check Fraud: Leveraging Intelligence to Prevent Financial Loss
Criminals increasingly steal checks and sell them on illicit online marketplaces, where check fraud-related ...
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Fraud
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 ...
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Fraud
5 Things CISOs Need to Know About Card Fraud
Payment and credit card fraud are constant concerns for security leaders, holding major financial and ...
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Illicit communities
Mail Services an Emerging Vector for Financial Fraud
Threat actors are not shy about using a legitimate means to satisfy their own goals. They leverage commercial and ...
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