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Fraud

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

image from 2017 Call Center Fraud Report

2017 Call Center Fraud Report

This report will provide insights about the depth and breadth of fraud activity across a variety of industries from a data set of more than half a billion calls.

(more available)
Added: October 15, 2018
image from 2017 Internet Crime Report

2017 Internet Crime Report

The 2017 Internet Crime Report emphasizes the IC3’s efforts in monitoring trending scams such as Business Email Compromise (BEC), Ransomware, Tech Support Fraud, and Extortion. The report also highlights the Elder Justice Initiative promoting justice for the nation’s seniors. In 2017, IC3 received a total of 301,580 complaints with reported losses exceeding $1.4 Billion.

(more available)
Added: October 15, 2018
image from Comprehensive Study on Cybercrime

Comprehensive Study on Cybercrime

As required by General Assembly resolution 65/230, this Study has been prepared with a view to ‘examining options to strengthen existing and to propose new national and international legal or other responses to cybercrime.’ The mandate comes within the context of a number of other mandates and activities related to cybercrime and cybersecurity within the United Nations system. In this respect, the focus of the Study is limited to the crime prevention and criminal justice aspects of preventing and combating cybercrime.

(more available)
Added: October 15, 2018
image from Consumer Security Risks Survey 2016

Consumer Security Risks Survey 2016

This report discusses four main findings; 1) Consumers are concerned about online threats to the people and things that matter most, 2) The dangers online can have severe consequences for people’s data, 3) Children are also exposed to online threats, 4) People should be more cyber savvy - and protect what matters most - when they are online.

(more available)
Added: October 15, 2018
image from DMARC Intelligence Report 2016

DMARC Intelligence Report 2016

In this annual report, they track the progress of Domain-based Message Authentication, Reporting, and Conformance (DMARC)

Added: October 15, 2018
image from Email Fraud and DMARC Adoption Trends Second Half 2017

Email Fraud and DMARC Adoption Trends Second Half 2017

In this inaugural report, they take a look at the state of DMARC, leveraging Agari’s Email Threat Center, and its unique global and sector view into our customers’ DMARC traffic over the last 6 months of 2017. They also explore publicly available statistics and trends on DMARC usage. Finally, for a global view on email domains not visible to the Threat Center, they incorporate intelligence from Farsight Security, the world’s largest provider of historical and real-time passive DNS data. Farsight DNSDB provides an unmatched view into the diverse and often volatile DMARC policies located in global DNS records.

(more available)
Added: October 15, 2018
image from Email Fraud Threat Report Year In Review

Email Fraud Threat Report Year In Review

The details in this report are compiled from Proofpoint’s specific research and experience from the events of 2017.

Added: October 15, 2018
image from Impersonation Protect: A Whale Of A Tale: How To Stop The Rising Tide Of Impersonation Attacks

Impersonation Protect: A Whale Of A Tale: How To Stop The Rising Tide Of Impersonation Attacks

This report takes a look at whaling attacks and considers what can be done to stop these kinds of attacks.

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Added: October 15, 2018
image from Mobile Banking Applications: Security Challenges For Banks

Mobile Banking Applications: Security Challenges For Banks

Accenture and NowSecure, Inc. analyzed the mobile banking app threat landscape based on industry research, customer-facing mobile banking app vulnerability assessments performed by NowSecure, and Accenture’s industry knowledge and experience working with banking institutions. They collaborated to create a report that was designed to provide an understanding of the current- state security environment for customer- facing mobile banking apps, as well as answer some key questions about the state of mobile banking app security.

(more available)
Added: October 15, 2018
image from Moving Beyond The Password: Consumers' Views On Authentication

Moving Beyond The Password: Consumers' Views On Authentication

In this research effort, sponsored by iovation, Aite Group surveyed 1,095 U.S. consumers who use online and/or mobile banking in January 2017 to better understand their attitudes toward and understanding of various authentication mechanisms.

(more available)
Added: October 15, 2018
image from The Rise And Fall OF Scan4You

The Rise And Fall OF Scan4You

This is exclusive research into the cyber threat that is Scan4You. It discusses the history and current outcomes of this unique threat.

(more available)
Added: October 15, 2018
image from Threat Advisory: iCare Leak

Threat Advisory: iCare Leak

This is a threat advisory for iCare Leak

Added: October 15, 2018
image from X-Force Threat Intelligence Index 2018

X-Force Threat Intelligence Index 2018

In this report, IBM culled the data collected between 01 January 2017 and 31 December 2017, to deliver insightful information about the global threat landscape and apprise security professionals about the threats most relevant to their organizations.

(more available)
Added: October 15, 2018
image from 2015 Internet Crime Report

2015 Internet Crime Report

The 2015 Internet Crime Report highlights the IC3’s efforts over the past year, specifically focusing on their efforts regarding Business Email Compromise (BEC) and Email Account Compromise (EAC) scams and the Operation Wellspring Initiative (OWS).

(more available)
Added: October 14, 2018
image from 2017 Fintech Security Analysis Report

2017 Fintech Security Analysis Report

This very thorough report is based on a survey that sought to understand the security status of China’s Fintech Enterprises.

(more available)
Added: October 14, 2018
image from 2017 North America Online Fraud Benchamark Report

2017 North America Online Fraud Benchamark Report

Based on the results of a survey, this paper looks at key trends and challenges facing North American businesses seeking to find the right balance and discusses some of the approaches and tools that are available to help you deal with cyber-based fraud management.

(more available)
Added: October 14, 2018
image from Business Email Compromise (BEC) Attack Trends Report

Business Email Compromise (BEC) Attack Trends Report

This report is a breakdown of Agari’s experience with Business Email Compromise and attacks.

Added: October 14, 2018
image from Cyber Threats To The Energy Industry

Cyber Threats To The Energy Industry

Learn what situations contribute to threat activities towards organizations in the energy industry.

Added: October 14, 2018
image from Global Fraud Report

Global Fraud Report

This report was based on 10 in-depth interviews and an additional online survey with 545 senior executives worldwide across multiple industries and geographies. The survey was fielded through July and August 2016. The scope of the research covers perceptions of and experiences with cyber and security risk.

(more available)
Added: October 14, 2018
image from Metrics (Not Just Fun Facts!) Are Key To Driving a Business-Driven Security Strategy

Metrics (Not Just Fun Facts!) Are Key To Driving a Business-Driven Security Strategy

This blog post discusses the point that organizations need to assess cybersecurity as a business enabler, rather than a hindrance.

(more available)
Added: October 14, 2018
image from Next-Gen Biometric Authentication

Next-Gen Biometric Authentication

Much helpful information about Biometric Authentication is revealed in this interview with InAuth Chief Strategy Officer Michael Lynch.

Added: October 14, 2018
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