Posts Tagged With

Fraud

FUSE 2025: How Security Leaders Are Operationalizing Flashpoint Intelligence to Thwart Rising Threats

In this post, we summarize the critical themes that emerged at FUSE 2025, detailing how security professionals ...

Cyber Threat Intelligence

Fact vs. Fiction: Cutting Through the Noise on AI-Powered Cyber Threats

In this post, Flashpoint analysts reveal what their teams are actively observing in threat actor communities, ...

Cyber Threat Intelligence

The DPRK Remote Worker Threat: Unmasking North Korea’s Digital Deception

In this post we unpack insights from our latest community call detailing how North Korean threat actors operate, ...

Cyber Threat Intelligence

The Four Steps of Tax Refund Fraud: What You Need to Know

In this post we explore 2025’s most prevalent tax fraud schemes, detailing threat actor methods of obtaining ...

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.

Credit Card Fraud in 2024: A Complete Guide to Prevention

Just launched, The Complete Guide to Credit Card Fraud and Prevention offers expert intelligence and practical ...

Product Features

Combat Credit Card Fraud with Flashpoint’s New Infostealer Data Integration

Flashpoint Fraud Intelligence now includes comprehensive infostealer data to proactively combat credit card fraud.

Shielding Financial Assets from Cyber Threats Through Fraud Intelligence

In this blog, well explore the evolving financial threat landscape, the challenges organizations face, and how ...

Automated Source Discovery: How Flashpoint AI Rapidly Scales the Intelligence Collection Process

Automated Source Discovery (ASD) is more than just a tool; it’s an essential component of an innovative ...

Cyber Threat Intelligence

Introducing New Experiences in Flashpoint Ignite: Offering More Intelligence Possibilities

Today, we’re introducing a set of powerful new capabilities and enhancements that are designed to provide a ...

Court Documents

COURT DOC: Two Russian Nationals Charged in Separate Indictments with Fraud and Other Offenses Related to Hacking Campaigns

Two indictments were unsealed charging two Russian nationals – Aleksey Timofeyevich Stroganov and Tim Stigal ...

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 ...