Page 101 - White Papers in Fraud Management & Cybercrime

Protecting PoS Environments Against Multi-Stage Attacks

The rising intensity and sophisticated nature of cyber attacks has created a hostile and precarious environment for businesses charged with protecting their customers' personal data. In 2012, credit card and debit card fraud resulted in losses amounting to $11.27 billion. While it's not yet known how much higher the...

Attacks on Point of Sales Systems

Credit and debit card data theft is one of the earliest forms of cybercrime and persists today. Cybercrime gangs organize sophisticated operations to steal vast amounts of data before selling it in underground marketplaces. Criminals can use the data stolen from a card's magnetic strip to create clones. It's a...

Combating Digital Fraud

Digital fraud can cover both fraud carried out by customers as well as against them. Examples include credit card fraud that generates chargebacks, online bank attacks, attacks on point-of-sale (POS) systems, man-in-the-middle attacks on web and mobile payments, and complex frauds against e-commerce systems. ...

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Automated Fraud Prevention for FFIEC Compliance

The most recent Federal Financial Institutions Examination Council (FFIEC) supplement states that "...controls implemented in conformance with the guidance several years ago [the 2005 original guidance] have become less effective," and clarifies that "...malware can compromise some of the most robust online security...

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Selecting the Right Cybercrime-Prevention Solution

Financial institutions, commercial enterprises and government organizations are all prime targets for cybercrime. Malicious software, or malware, is the primary attack tool used by cybercriminals to execute account takeover attacks, steal credentials and personal information, and initiate fraudulent...

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Online Banking Fraud: Preventing Fraud by Detecting Malware

The malware industry supplies all the components cybercriminals need to easily perpetrate malware-driven financial fraud and data theft. In today's virtual world, the scope of organizations vulnerable to malware-driven cybercrime is quite broad. In addition to banks and credit unions that are subject to online banking...

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Winning the War on Cybercrime: The Four Keys to Holistic Fraud Prevention

Cybercriminals are stepping up their attacks on financial institutions by gaining control of customer devices with highly advanced man-in-the-browser (MitB) malware and spear phishing attacks. They then conduct real-time credential theft and take over accounts. The main reason for cybercriminals' continued success is...

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Old Techniques, New Channel: Mobile Malware Adapting PC Threat Techniques

Consumers see the advantage of accessing banking capabilities from their mobile device. However, today's mobile devices lack security to stay ahead of the evolving mobile threat landscape. Cyber criminals will continue to target the mobile channel with sophisticated attack techniques and new emerging techniques in the...

Malware Analysts Have the Tools They Need, But Challenges Remain

While many malware analysts believe they have all the tools they need to properly protect their organizations against cyber-attacks, a disturbing number of internal challenges prohibit those analysts from completely defending their networks. The research reveals: 57% of enterprise malware analysts have...

Protect Against Online Banking Fraud

Fraud is a relentless threat to financial services organizations that offer online banking. To effectively combat the perils of fraud, organizations that offer financial services over the internet must defend their businesses with a combination of security technologies. The F5 Web Fraud Protection solution provides...

Finding Persons of Interest Across the Global Enterprise

Fraudsters constantly change their identification information to try to keep a step ahead of investigators. Even with the massive amounts of evidentiary data that exists, global financial institutions face many obstacles in pinpointing persons and businesses of interest. This paper gives you a fraud-fighting...

Uncovering Bust-Out Fraud

They act like respectable customers, but they're not. Operating individually and in organized rings, bust-out fraudsters tap unsecured credit products with no intention of ever paying them off - behaving normally just long enough for their damage to be classified as bad debt. It's a huge problem; up to 15% of all...

The Trojan Wars: Building the Big Picture to Combat eFraud

Trojans are a very sophisticated type of malware and their use by cybercriminals to perform widespread eFraud is now well established. It has become apparent that cybercriminals are spending a considerable amount of time and effort to maintain control of the computers that they have infected. Blog articles and reports...

The Trojan Wars: Winning Tactics for Battling eFraud

As the use of Internet banking services continues to rise, so too does the potential financial gain for cybercriminals. Spear-phishing attacks and man-in-the-browser malware, usually referred to as Trojans, are highly advanced, hard to detect and even harder to counteract. To defend against these attack campaigns,...

Combating First-Party Fraud: A New Approach

Banks can significantly reduce their levels of bad debt and collections expenses by specifically targeting first-party fraud. Advanced network analytics with real-time screening is the key to early detection and prevention of risk threats before they result in large losses. Download the white paper to...