Search Results for: money transfer Knowledge Center Corporate Cyber Attacks It Is Easier Than You Think November 8, 2019 EXECUTIVE SUMMARY A global money transfer organization was experiencing a massive amount of malware-based cyberattacks that involved over 15 different... Blog Post PayPal SMS Identity Theft February 13, 2020 PayPal – one of the most frequently used applications for money transfer and other online payments across the globe was... Blog Post Forget BEC: Fraudsters deepfake CEO’s voice to trick manager into transferring money September 4, 2019 Artificial Intelligent generated audio was used to trick a CEO into wiring $243,000 to a scammer’s bank account. It’s already... Blog Post FBI Fraud Alert: If you can answer “yes” to any of the following questions, you may be getting scammed May 22, 2019 FBI Fraud Alert: “If you can answer “yes” to any of the questions, you could be involved in a fraud... Blog Post How to Shop Safely This Holiday Season – Tips from LIFARS, FBI, FTC December 19, 2019 Holidays is on its way! By the end of the year, the great discounts offered by a lot of shops... Blog Post Ticketmaster Data Breach Exposes Customers’ Credit Card Details June 28, 2018 A security breach at Ticketmaster has compromised its UK customers’ database, raising fears of identity theft. Ticketmaster UK customers have... Blog Post Mexico’s Central Bank Confirms Cyberattack Heists Cost Up To $20 Million May 15, 2018 Mexico’s central bank has mandated a one-day waiting period on all electronic money transfers over $2,500 after a hacking attack... Knowledge Center Corporate Cyber Attacks It is easier then you think – Hacking-as-a-Service June 17, 2017 A global money transfer organization with presence in over 100 countries and over 300,000 payment points suffered losses in excess... Blog Post Cryptocurrency Mixers and Their Use In Ransomware August 15, 2020 Are cryptocurrencies anonymous? Cryptocurrencies should be both transparent and anonymous. Transparency means that everyone can check all the incoming and... Blog Post Business Email Compromise (BEC) June 19, 2020 Business Email Compromise (BEC) is also known as Email Account Compromise (EAC) which has caused financial losses in the billions... Blog Post New CITI Bank Phishing Scam Tricking Users January 29, 2020 An advanced level of CITI bank phishing attack has emerged on the web. This attack utilizes the use of OTP... Blog Post Operation reWired – Worldwide Sweep Targets Business Email Compromise September 19, 2019 Criminal Cases Show Need to Verify Before Wiring Funds The FBI and federal partners today announced scores of arrests in... Blog Post October is National Cybersecurity Awareness Month – Own IT. Secure IT. Protect IT. October 23, 2019 Internet-enabled crimes and cyber intrusions are becoming increasingly sophisticated and preventing them requires each and every user of a connected... Blog Post FBI Consumer Alert: Building a Digital Defense Against Vacation Rental Scams May 30, 2019 CONSUMER ALERT: Tips to Avoid Vacation Rental Scams. “…It seems like it has never been easier to find the perfect... Blog Post Hackers Hit Major Russian Bank in an Online Heist July 23, 2018 Hackers have stolen nearly $1 million from a Russian bank after breaching its network by targeting an outdated router at...
Knowledge Center Corporate Cyber Attacks It Is Easier Than You Think November 8, 2019 EXECUTIVE SUMMARY A global money transfer organization was experiencing a massive amount of malware-based cyberattacks that involved over 15 different...
Blog Post PayPal SMS Identity Theft February 13, 2020 PayPal – one of the most frequently used applications for money transfer and other online payments across the globe was...
Blog Post Forget BEC: Fraudsters deepfake CEO’s voice to trick manager into transferring money September 4, 2019 Artificial Intelligent generated audio was used to trick a CEO into wiring $243,000 to a scammer’s bank account. It’s already...
Blog Post FBI Fraud Alert: If you can answer “yes” to any of the following questions, you may be getting scammed May 22, 2019 FBI Fraud Alert: “If you can answer “yes” to any of the questions, you could be involved in a fraud...
Blog Post How to Shop Safely This Holiday Season – Tips from LIFARS, FBI, FTC December 19, 2019 Holidays is on its way! By the end of the year, the great discounts offered by a lot of shops...
Blog Post Ticketmaster Data Breach Exposes Customers’ Credit Card Details June 28, 2018 A security breach at Ticketmaster has compromised its UK customers’ database, raising fears of identity theft. Ticketmaster UK customers have...
Blog Post Mexico’s Central Bank Confirms Cyberattack Heists Cost Up To $20 Million May 15, 2018 Mexico’s central bank has mandated a one-day waiting period on all electronic money transfers over $2,500 after a hacking attack...
Knowledge Center Corporate Cyber Attacks It is easier then you think – Hacking-as-a-Service June 17, 2017 A global money transfer organization with presence in over 100 countries and over 300,000 payment points suffered losses in excess...
Blog Post Cryptocurrency Mixers and Their Use In Ransomware August 15, 2020 Are cryptocurrencies anonymous? Cryptocurrencies should be both transparent and anonymous. Transparency means that everyone can check all the incoming and...
Blog Post Business Email Compromise (BEC) June 19, 2020 Business Email Compromise (BEC) is also known as Email Account Compromise (EAC) which has caused financial losses in the billions...
Blog Post New CITI Bank Phishing Scam Tricking Users January 29, 2020 An advanced level of CITI bank phishing attack has emerged on the web. This attack utilizes the use of OTP...
Blog Post Operation reWired – Worldwide Sweep Targets Business Email Compromise September 19, 2019 Criminal Cases Show Need to Verify Before Wiring Funds The FBI and federal partners today announced scores of arrests in...
Blog Post October is National Cybersecurity Awareness Month – Own IT. Secure IT. Protect IT. October 23, 2019 Internet-enabled crimes and cyber intrusions are becoming increasingly sophisticated and preventing them requires each and every user of a connected...
Blog Post FBI Consumer Alert: Building a Digital Defense Against Vacation Rental Scams May 30, 2019 CONSUMER ALERT: Tips to Avoid Vacation Rental Scams. “…It seems like it has never been easier to find the perfect...
Blog Post Hackers Hit Major Russian Bank in an Online Heist July 23, 2018 Hackers have stolen nearly $1 million from a Russian bank after breaching its network by targeting an outdated router at...
