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Home » fraud detection

Articles Tagged with ''fraud detection''

blue and pink credit card on laptop

The holiday season leads to a rise in business payment fraud

Security Staff
October 26, 2023

A payment security report found that three-fourths of business leaders are more concerned about business payment fraud during the holiday season.


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multicolored text on black screen

FTC works to reduce cross-border fraud

Security Staff
October 23, 2023

The FTC sent a report to congress in an attempt to extend the Undertaking Spam, Spyware and Fraud Enforcement With Enforcers Beyond Borders Act.


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vertical green rows of text on black screen

79% of organizations say bots are more difficult to detect

Security Staff
October 12, 2023

Bot attacks were analyzed in a recent report by Kasada, finding that bot attacks were becoming increasingly difficult to detect by security teams.


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phone open to app home screen

FTC finds that social media scams lead to more losses than other scams

Security Staff
October 9, 2023

The Federal Trade Commission (FTC) released data finding that social media-based scams account for more losses than any other contact method. 


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person using smartphone

False Amazon callers one of the top phone scams in 2023

Security Staff
October 5, 2023

Phone call fraud and spam callers were analyzed in a recent report by Hiya, finding Amazon impersonation scams in the top scams of 2023.


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Detecting and Managing Fraud
Enterprise Services

Best practices for detecting and managing fraud

A look at changes in the fraud management landscape, the building blocks of a strong fraud investigation process, and what to avoid.
Sarah Ludwig Rausch
October 5, 2023

Using lessons from across physical security and cybersecurity fraud prevention can help security professionals build robust anti-fraud programs.


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phone open to ChatGPT

49% of survey respondents were fooled by ChatGPT

Security Staff
September 13, 2023

A recent Beyond Identity survey analyzed how convincing generative artificial intelligence (AI) software ChatGPT was at tricking individuals.


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person using laptop with latte

The varied landscape of consumer fraud

Alan Saquella
Alan Saquella
August 30, 2023

In today's interconnected digital world, consumer fraud remains a persistent threat that can have far-reaching consequences for individuals.


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typewriter with artificial intelligence written

Fighting AI with AI

Yoav_Keren.jpg
Yoav Keren
August 21, 2023

Despite only being three years into the decade, the 2020s has already cemented itself as a turning point in the artificial intelligence arms race.


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person using cell phone

Q2 of 2023 saw a rise in spam calls featuring family impersonations

Security Staff
August 10, 2023

According to a fraud report, while the overall volume of spam calls declined from Q1, data collected showed that the rate of fraud calls increased.


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