Account Takeovers, Phishing and Smishing

How Fraudsters Create New Schemes With Social Engineering

PYMNTS

MARCH 18, 2020

High-tech schemes like credential stuffing and account takeover (ATOs) have become commonplace, but many fraudsters still rely on a technique that requires comparatively little technical know-how. Other fraudsters may go directly after restaurant employees with phishing schemes, a popular method for gaining access to data.

Phishing

Phishing Smishing Fraud Prevention Point-of-Sale (POS)

How Machine Learning Fights “Hypnofraud”

FICO

JUNE 4, 2018

Phishing, Smishing, Hypnofraud and More. Fraudsters use a range of tactics to commit social engineering; email (phishing) and text message (smishing) are time-tested winners. I previously blogged about FICO’s Retail Banking models and how they can be used to tackle phishing fraud.

Demand Deposit Account (DDA)

Demand Deposit Account (DDA) Smishing Payer IRS

Payments Space

How Fraudsters Create New Schemes With Social Engineering

How Machine Learning Fights “Hypnofraud”

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