Posts Tagged With

Fraud

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 ...

Cyber Threat Intelligence

The Cost of Tax Season Fraud: How Threat Actors Target Your Data and Money

The IRS identified a staggering $5.7 billion in tax fraud schemes last year, over twice the amount reported in ...

Cyber Threat Intelligence

Flashpoint Year In Review: 2022 Cryptocurrency Threat Landscape

Throughout 2022, threat actors committed fraud targeting cryptocurrency entities, investors, and users. ...

Cyber Threat Intelligence

Flashpoint Year In Review: 2022 Financial Threat Landscape

The financial sector contains a wealth of sensitive data that attracts threat actors looking to profit. In 2022, ...