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Fraud

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

image from The 2016 Call Center Fraud Report

The 2016 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 14, 2018
image from The Mobile Device: The Center Of The Fraud Prevention Universe

The Mobile Device: The Center Of The Fraud Prevention Universe

From The Report, “A vision is emerging that balances effective fraud prevention with a delightful customer experience…The mobile device sits at the center of this vision. Properly secured, the mobile device can not only facilitate safer transactions within its own channel but can also be used to better secure other channels with minimal customer friction. This white paper will delve deeper into this vision and the roadmap for forward-thinking fraud executives."

(more available)
Added: October 14, 2018
image from 2014 Internet Crime Report

2014 Internet Crime Report

The 2014 Internet Crime Report highlights the IC3’s efforts to prevent and reduce the prevalence and impact of Internet crimes, and reveals at least two budding Internet crime trends. First, the increased use of social media has provided a quintessential goldmine of personal data for perpetrators. More victims are submitting complaints documenting how social media was utilized to perpetrate frauds, or indicating the perpetrator initiated a relationship through social engineering. Second, the emerging popularity of virtual currency has attracted perpetrators, who are capitalizing on the vulnerabilities of the digital currency systems.

(more available)
Added: October 13, 2018
image from Android Security: 2015 Year In Review

Android Security: 2015 Year In Review

From the report, “We consider transparency to be critical, so our second annual Android Security Year in Review is intended to share the progress we’ve made with regards to security in the last year, as well as provide our view of the state of security in the Android ecosystem.”

(more available)
Added: October 13, 2018
image from Annual Fraud Benchmarking Report:

Annual Fraud Benchmarking 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 13, 2018
image from Cyber Risk Appetite Survey January 2017

Cyber Risk Appetite Survey January 2017

The primary objective of the RSA Cyber Risk Appetite Survey is to understand the behaviors and practices of organizations in regard to cyber risk. More specifically, the report aims to calculate the risk appetites of different respondent organizations. The global research is based on responses from 272 risk and security professionals at organizations.

(more available)
Added: October 13, 2018
image from How Software Composition Analysis Could Have Prevented The Equifax Breach

How Software Composition Analysis Could Have Prevented The Equifax Breach

This white paper takes a look at the Equifax breach of 2017 and offers a unique analysis at what could have prevented it.

(more available)
Added: October 13, 2018
image from Machine Learning: Fraud Is Now A Competitive Issue

Machine Learning: Fraud Is Now A Competitive Issue

This paper takes a unique look at the competing issues of using machine learning techniques to fight fraud at financial institutions.

(more available)
Added: October 13, 2018
image from The Cost of Cyber Crime

The Cost of Cyber Crime

This research develops a causal model, relating different cyber crime types to their impact on the UK economy. The model provides a simple framework to assess each type of cyber crime for its various impacts on citizens, businesses and the Government.

(more available)
Added: October 13, 2018
image from The French Underground: Under A Shroud Of Extreme Caution

The French Underground: Under A Shroud Of Extreme Caution

If the North American underground had an alter ego, it would be the French underground. A deep dive into the North American underground1 revealed that it is a “glass tank,” open to not only the tech-savviest of hackers, but also visible to both cybercriminals and law enforcement. The French underground, meanwhile, is not only well-hidden in the Dark Web, its players also operate with extreme caution. Read this paper to find out more.

(more available)
Added: October 13, 2018
image from EMV Issuance Trajectory And Impact On Account Takeover And CNP

EMV Issuance Trajectory And Impact On Account Takeover And CNP

This report is sponsored by iovation, which wanted to investigate the state of the U.S. EMV migration and the associated account takeover, CNP fraud, and application fraud trends. The research will help FI executives benchmark their EMV progress against their peers’ and better understand the rapidly shifting fraud landscape.

(more available)
Added: October 12, 2018
image from Forces Shaping The Cyber Threat Landscape For Financial Institutions

Forces Shaping The Cyber Threat Landscape For Financial Institutions

This significant WhitePaper takes a good look at what trends and developments are impacting the cyber threat landscape for specifically, financial institutions.

(more available)
Added: October 12, 2018
image from SecureWorks Threat Intelligence Executive Monthly Report August 2016

SecureWorks Threat Intelligence Executive Monthly Report August 2016

This report from August 2016 takes a look at a variety of threat events, and provides insight and solutions for those issues.

(more available)
Added: October 12, 2018
image from Tackling Data Privacy To Unlock The Power Of Big Data Analytics

Tackling Data Privacy To Unlock The Power Of Big Data Analytics

From the report, “Overall, the power of big data analytics is clear, but some fundamental building blocks need to be in place if banks are to unlock that power for commercial benefit.”

(more available)
Added: October 12, 2018
image from Taking The Offensive

Taking The Offensive

This paper discusses the necessary element of collaboration that is required for success fighting cybercrime.

Added: October 12, 2018
image from The Human Factor 2018: People Centered Threats Drive The Landscape

The Human Factor 2018: People Centered Threats Drive The Landscape

This report offers insight into the human factor and how cybercriminals have continued to recognize that the greatest vulnerability of an organization is the humans that run it.

(more available)
Added: October 12, 2018
image from What CISO's Worry About In 2018

What CISO's Worry About In 2018

The purpose of the survey was to understand key concerns and opinions of Chief Information Security Officers and CIOs, focused on information security and cyber-risk, as we head into 2018.

(more available)
Added: October 12, 2018
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