Fi911

JULY 8, 2024

Synthetic Fraud Synthetic fraud occurs when criminals create fictitious identities by combining real and fake information, such as using a real Social Security Number with a fake name and address. Once they have control, fraudsters can make unauthorized transactions, change account details, and steal sensitive information.

Account Takeovers 94

Account Takeovers Fraud Detection Phishing Fraud Prevention 94

PYMNTS

JULY 29, 2019

Capital One announced that a hacker had accessed about 100 million credit card applications, as well as thousands of Social Security and bank account numbers. Capital One stressed that credit card account numbers and log-in credentials were not compromised, while more than 99 percent of Social Security numbers were not impacted.

Credit Cards 46

Credit Cards Caps FBI Social Security 46

PYMNTS

MARCH 30, 2018

Under Armour has revealed that it’s suffered one of the biggest hacks in history after data from 150 million users of its MyFitnessPal diet and fitness app was compromised in February. Social Security numbers, drivers’ license numbers and payment card data were not compromised.

Breach 49

Breach Accounts Law Enforcement Compromise 49

PYMNTS

JULY 30, 2019

The security breach at Capital One that exposed 100 million credit card applications and thousands of bank accounts and Social Security numbers is rapidly seeing repercussions. . About 140,000 Social Security numbers and 80,000 bank account numbers were compromised. . Reuters reported.

Data Breach 43

Data Breach Breach Law Enforcement Social Security 43

PYMNTS

JULY 22, 2019

The company is working with the appropriate law enforcement authorities in connection with this matter,” KeyCorp said in the filing. The bank is currently working with law enforcement on the issue. personal identification numbers with income, as well as healthcare and social security information.

Breach 40

Breach Security Law Enforcement Crime 40

PYMNTS

AUGUST 24, 2016

Whether its payment data or personally identifiable information (PII), the compromised credentials are quickly turned around and sold to fraudsters. Typically, this begins with hackers gaining access to stolen credentials through the types of massive data breaches that have made headlines in recent years. Bitcoin’s Power Play.

Credential 41

Credential Bitcoin Law Enforcement Database 41

EBizCharge

OCTOBER 25, 2023

An incident is only considered a data breach if the confidentiality of data is compromised. Sensitive or confidential data can include customer data records, bank account numbers, Social Security numbers, healthcare information, intellectual property, etc. Another common cause of data breaches is social engineering.

Data Breach 52

Data Breach Best Practices Breach Phishing 52

CB Insights

AUGUST 25, 2017

Use of blockchain technology could allow hospitals, payers, and other parties in the healthcare value chain to share access to their networks without compromising data security and integrity. Social Security Office, to verify that a person did in fact pass. Law Enforcement. Human Resources.

Blockchain 78

Blockchain Law Enforcement Bitcoin Transactions 78