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Fraud

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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 ...

US Seizes SSNDOB Market, Which Sold PII of 24 Million People

The DOJs takedown of SSNDOB is the latest in a series of seizures of illicit marketplaces, forums, and shops, ...

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 ...

Funding and the Russia-Ukraine War: KYC for Crypto Transactions Proving Difficult

Flashpoint analysts have uncovered 262 cryptocurrency addresses used in advertisements for donations to either ...

Cyber Threat Intelligence

The Great Cyber Exit: Why the Number of Illicit Marketplaces Is Dwindling

2021 was a strange year for cybercrime marketplaces—those illicit venues that mimic the e-commerce experience, ...

Cyber Threat Intelligence

The Stories You Loved in 2021: Top 10 Most Popular Articles From Our Threat Intelligence Blog

To wholly sum up the year in cyber and physical threats in one blog post is an impossible feat. This is ...

Cyber threat intelligence

2021 Intel Wrap-Up: COVID-19 Fraud By The Numbers—Pricing and Geographic Analysis

This year, much like it did for the majority of last year, the COVID-19 pandemic dominated our daily lives. The ...

Cyber Threat Intelligence

2021 Intel Wrap-Up: Insider Threats and Trends—What the Data Tells Us

The following is part of Flashpoint’s 2021 Intel Wrap-Up series, which is based on our data collections and ...

Cyber threat intelligence

Illicit Communities Vs. Deep and Dark Web: Why the Full Intelligence Picture Depends on Both

In order to identify emerging cyber and physical threats, fraud, and other malicious activity, CTI and SOC teams ...

‘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

OCR, Cybersecurity, and Threat Intelligence: Using Optical Character Recognition and Machine Learning to Identify Risk

Optical character recognition (OCR) can immediately help security and fraud teams augment their data collections ...

Cyber threat intelligence

From Ransomware to DDoS: Guide to Cyber Threat Actors—How, Why, and Who They Choose to Attack

Threat actors who execute cyberattacks, such as ransomware, can wreak havoc on organizations across the private ...