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Fraud

Below you will find reports with the tag of “Fraud”

image from The 2024 Crypto Maturity Jouney

The 2024 Crypto Maturity Jouney

The Crypto Maturity Journey outlines considerations for cryptocurrency product rollout, enabling FIs to evaluate market opportunities while simultaneously addressing regulatory and compliance requirements. Over the last few years, cryptocurrency has become a mainstream asset class, with institutional investments as one factor in boosting adoption around the world. Institutions such as BlackRock, Fidelity, and Grayscale have launched Bitcoin and Ethereum ETPs, providing a more accessible avenue for retail and institutional investors to gain exposure to these digital assets.

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Added: February 18, 2025
image from 2025 Data Breach Industry Forecast

2025 Data Breach Industry Forecast

In our 12th annual Data Breach Industry Forecast, our focus covers a wide swath of attacks from the personal (teens exploitation), corporate (increases in internal fraud), national (using dynamic identification as a fraud defense), and global (bad actors pursuing data centers). Spanning all these predictions is the dramatically accelerated speed and scaling of cyberattacks that are AI-enabled. This year’s predictions come from Experian’s long history of helping companies navigate breaches over the past 22 years.

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Added: December 30, 2024
image from When Trust is Hacked: Customer Identity Security in Finance in 2024

When Trust is Hacked: Customer Identity Security in Finance in 2024

In today’s crowded and fast-paced technology environment, finance organizations must efficiently and securely manage access to an ever-increasing range of digital services and resources. This puts tremendous pressure on their IT and security teams to keep operations running smoothly and cyber defenses ironclad, even as their exposure to cyberthreats grows. At the core of this challenge is identity security, which ensures authorized individuals gain access to systems and that imposters and threats are shut out.

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Added: November 9, 2024
image from State of the CISO 2023-2024 Report

State of the CISO 2023-2024 Report

This report presents the main findings with respect to the current state of CISOs. This duality became evident during our recent discussions with about 100 prominent CISOs from across the U.S. and Canada. The new SEC cyber rules and landmark cases that the agency brought against CISOs point to new legal and liability exposure.

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Added: September 13, 2024
image from Internet Organized Crime Threat Assessment (IOCTA) 2024

Internet Organized Crime Threat Assessment (IOCTA) 2024

In this report, cybercriminal landscape remained diverse, comprising both lone actors and criminal networks offering a wide range of expertise and capabilities. Some cybercriminals targeting the EU were based within the EU, while others preferred to operate from abroad, concealing their illicit operations and funds in third countries. The use of deepfakes is another area of concern as this is a powerful addition to the cybercriminal toolbox.

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Added: July 25, 2024
image from The 2024 Crypto Crime Report

The 2024 Crypto Crime Report

In this report, he have to caveat by saying that these figures are lower bound estimates based on inflows to the illicit addresses we’ve identified today. One year from now, these totals will almost certainly be higher, as we identify more illicit addresses and incorporate their historic activity into our estimates. 2023 was a year of recovery for cryptocurrency, as the industry rebounded from the scandals, blowups, and price declines of 2022.

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Added: July 18, 2024
image from NetDiligence Cyber Claims Study 2023

NetDiligence Cyber Claims Study 2023

The NetDiligence Cyber Claims Study presents findings from a five-year dataset of over 9,000 real-world cyber insurance claims. In this spotlight, we focus on the subset of BEC incidents: 17% of claims reported (N=1,480) between 2018 and 2022. BEC starts with human error and ends with high crisis services costs. Educating and training the workforce is a continual and incremental process. Preventing BEC is the endless task of cybersecurity

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Added: April 3, 2024
image from TransUnion 2024 State of Omnichannel Fraud Report

TransUnion 2024 State of Omnichannel Fraud Report

In the 2024 State of Omnichannel Fraud Report, TransUnion brings together trends, benchmarks, and identity and fraud expertise from across our organization. It provides insight to those responsible for preventing fraud and streamlining customer experiences to deliver better business outcomes. Use this report to evaluate current fraud prevention programs in the context of the broader market.

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Added: March 25, 2024
image from Federal Bureau of Investigation Internet Crime Report 2023

Federal Bureau of Investigation Internet Crime Report 2023

Today’s cyber landscape is threatened by a multitude of malicious actors who have the tools to conduct large-scale fraud schemes, hold our money and data for ransom, and endanger our national security. Profit-driven cybercriminals and nation-state adversaries alike have the capability to paralyze entire school systems, police departments, healthcare facilities, and individual private sector entities. The FBI continues to combat this evolving cyber threat. Our strategy focuses on building strong partnerships with the private sector; removing threats from US networks; pulling back the cloak of anonymity many of these actors hide behind; and hitting cybercriminals where it hurts: their wallets, including their virtual wallets.

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Added: March 8, 2024
image from The 2022 Crypto Crime Report

The 2022 Crypto Crime Report

Cryptocurrency usage is growing faster than ever before. Across all cryptocurrencies tracked by Chainalysis, total transaction volume grew to $15.8 trillion in 2021, up 567% from 2020’s totals. Given that roaring adoption, it’s no surprise that more cybercriminals are using cryptocurrency. But the fact that the increase in illicit transaction volume was just 79% — nearly an order of magnitude lower than overall adoption — might be the biggest surprise of all.

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Added: March 5, 2024
image from The 2023 Crypto Crime Report

The 2023 Crypto Crime Report

The events of this year have made clear that although blockchains are inherently transparent, the industry has room for improvement in this respect. There are opportunities to connect off-chain data on liabilities with on-chain data to provide better visibility, and transparency of DeFi, where all transactions are on-chain, is a standard that all crypto services should strive to achieve. As more and more value is transferred to the blockchain, all potential risks will become transparent, and we will have more complete visibility.

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Added: March 5, 2024
image from The 2024 Crypto Crime Report

The 2024 Crypto Crime Report

2023 was a year of recovery for cryptocurrency, as the industry rebounded from the scandals, blowups, and price declines of 2022. With crypto assets rebounding and market activity growing over the course of 2023, many believe that crypto winter is ending, and a new growth phase may soon be upon us. As always, we have to caveat by saying that these figures are lower bound estimates based on inflows to the illicit addresses we’ve identified today.

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Added: March 5, 2024
image from Workplace Identity Security Trends and Challenges to Watch in 2024

Workplace Identity Security Trends and Challenges to Watch in 2024

The Workplace Identity Security Trends and Challenges report investigates the identity security landscape and challenges facing organizations today. The research finds that many struggle to build an integrated and comprehensive identity security strategy, relying on disconnected tools and practices that create inefficiencies and leave organizations seriously vulnerable to attacks and breaches.

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Added: February 26, 2024
image from 2023 Bad Bot Report

2023 Bad Bot Report

The 10th annual Imperva Bad Bot Report is a threat research report that analyzes and investigates the automated attacks occurring daily, sneaking past traditional detection methods and wreaking havoc on the internet. It is based on data collected from the company’s global network throughout 2022, which includes 6 trillion blocked bad bot requests, anonymized across thousands of domains. . In addition, this report offers meaningful information and guidance about the nature and impact of bots to help organizations better understand the potential risks of bot traffic when not properly managed.

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Added: February 14, 2024
image from 2023 AI Media Landscape Report

2023 AI Media Landscape Report

The 2023 AI Media Landscape Report sheds light on some of the conversation surrounding one of today’s most talked-about topics: Artificial Intelligence (AI). Through our research, we sought to understand how traditional media outlets are covering the topic of AI as well as how social media users are discussing AI, and what both reveal around public perception of AI and the brands associated with AI.

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Added: November 6, 2023
image from DDoS Mitigation Q3 2023 Report

DDoS Mitigation Q3 2023 Report

Quadrant Knowledge Solutions’ ‘SPARK MatrixTM: DDoS Mitigation, 2023’ research includes a detailed analysis of the global market regarding short-term and long-term growth opportunities, emerging technology trends, market trends, and future market outlook. This research provides strategic information - for technology vendors to better understand the existing market, support their growth strategies, and for users to evaluate different vendors’ capabilities, competitive differentiation, and market position.

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Added: September 18, 2023
image from The 2023 Board Perspective

The 2023 Board Perspective

The 2023 Board Perspective report shines a light on how boards are managing this evolving landscape. Our annual survey reveals the beliefs, experiences and insights of 650 board members across the globe. We analyzed their responses to get a boardroom perspective of the threat landscape, the role of the CISO and the broader world of cybersecurity. We also compared the results with CISOs surveyed in our 2023 Voice of the CISO report. Pairing the surveys helps provide a more complete picture of where CISOs and their boards are on the same page—and opportunities for better alignment.

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Added: September 18, 2023
image from Entering Through the Gift Shop: Attacks on Commerce

Entering Through the Gift Shop: Attacks on Commerce

In this latest State of the Internet/Security (SOTI) report, we examine various attack types that commerce organizations and their customers face. We explore our multitude of datasets in areas such as web applications, bots, phishing, and usage of third-party scripts, to get a “pulse” of what’s happening in this sector and help cybersecurity leaders and practitioners understand some of the threat trends impacting the commerce industry. Akamai sees an enormous number of attacks across all our security tools, so we can share the shifts we see in malware attacks, customer impacts, regulatory requirements, and emerging threats.

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Added: August 11, 2023
image from CISC Engagement and Decision Drivers Study Report II, 2nd Half, 2022

CISC Engagement and Decision Drivers Study Report II, 2nd Half, 2022

In this report, we dive into measuring engagement, along with the most popular content types, and a roundup of the events that resonated most with audiences, offering key marketing takeaways on everything from intent topics to what has generated the most engagement through Q3 2022. We have also highlighted the brands generating the most engagement from their content marketing efforts. And we factor in how newsworthy cybersecurity events impact audience engagement, and content preferences.

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Added: August 3, 2023
image from Beware the Artificial Imposter Report

Beware the Artificial Imposter Report

In this report, the McAfee Labs team conducted an in-depth analysis and review of AI-cloning tools to evaluate the pervasiveness of the technology used in these scams and to discover how they could help consumers better protect themselves.

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Added: July 6, 2023
image from 2023 ForgeRock Identity Breach Report

2023 ForgeRock Identity Breach Report

This report focuses on confirmed breaches in which confidential data has been exposed and/or stolen, ranging from very small breaches to large caches of data that provide financial incentives to hackers to hold for ransom, sell on the dark web, or both. . Many breaches that occurred as a result of third parties (vendors, suppliers, contractors, or other organizations) were researched to determine the root causes.

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Added: June 29, 2023
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Library updated: June 21, 2025 04:08 UTC (build b1d7be4)