Fi911

JANUARY 18, 2024

Third-party fraud refers to any situation in which someone commits a crime by assuming a false identity and impersonating another individual or organization. Cybercriminals acquire personal information from one or multiple cardholders. This is done without their knowledge or consent of the targeted individual.

Account Takeovers 93

Account Takeovers MFA Fraud Detection Credit Cards 93

Seon

SEPTEMBER 11, 2023

As neobanks evolve, the one downside of their innovation is that it opens up many new methods of attack for fraudsters, such as identity theft, fraud rings, and account takeover attacks. Identity theft: Scammers can commit identity theft by using methods like phishing and vishing to impersonate genuine users.

Identity Theft 52

Identity Theft Money Laundering Account Takeovers Fraud Prevention 52

Seon

JANUARY 29, 2024

In this guide, we’ll see why accounts are targeted, how fraudsters acquire them, and, of course, which steps you should take to secure them. It is also considered a form of identity theft, because it happens when someone logs into an account that isn’t theirs to exploit it. Having trouble protecting your user accounts?

Account Takeovers 52

Account Takeovers Accounts Fraud Prevention Fraud Detection 52

Segpay

DECEMBER 19, 2024

Instead of managing identity infrastructure in-house, businesses can leverage third-party identity providers that specialize in identity management, centralizing their user identities. Following its acquisition of Ping Identity, Thoma Bravo also acquired ForgeRock in a $2.3

Verification 104

Verification Authentication MFA Compliance 104