Posts Tagged With

Fraud

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 ...
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Current events
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, ...
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Fraud
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 ...
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Current events
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 ...
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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, ...
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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 ...
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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 ...
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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 ...
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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 ...
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Fraud
‘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 ...
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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 ...
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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 ...
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