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Fraud

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

image from 2023 OpenText Cybersecurity Email Threat Report

2023 OpenText Cybersecurity Email Threat Report

Attackers persistently adapted their email-based techniques throughout 2022, cycling through new and old tactics in the hopes of evading human and cyber security measures.

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Added: June 27, 2023
image from 2023 Enterprise Bot Fraud Benchmark Report

2023 Enterprise Bot Fraud Benchmark Report

The annual HUMAN Enterprise Bot Fraud Benchmark Report provides insights into automated attack trends across enterprise use cases, including account takeover, brute forcing, carding, credential stuffing, inventory hoarding, scalping, and web scraping.

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Added: May 8, 2023
image from 2022 Cyber Claims Report

2022 Cyber Claims Report

The following report provides a detailed look into the incidents that led to claims from our policyholders over the second half of 2021. In addition to the data, we share a thoughtful analysis of the current trends and predictions for 2022.

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Added: April 19, 2023
image from Generative Al: Impact on Email CyberAttacks

Generative Al: Impact on Email CyberAttacks

In March 2023, Darktrace commissioned a global survey with Censuswide, to 6,711 employees across the UK, US, France, Germany, Australia, and the Netherlands to gather third-party insights into human behavior around email, to better understand how employees globally react to potential security threats, their understanding of email security and the modern technologies that are being used to transform the threats against them.

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Added: April 3, 2023
image from Cryptocurrency crime and anti-money laundering

Cryptocurrency crime and anti-money laundering

This report will focus on dark markets and cross-chain bridges. We continue looking at the trends, current events, hacks, thefts, exploits, and global regulatory developments. Our goal, as always, is to keep you informed and to highlight emerging and ongoing trends to give you the best possible information to keep your business running smoothly.

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Added: March 29, 2023
image from 2023 Payments market outlook

2023 Payments market outlook

This report explores four key trends in teh payments space, and their importance to issuers, merchants and fintechs in reducing losses from fraud and unnecessary chargebacks while also delivering a next-gen customer experience.

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Added: February 15, 2023
image from Great eXpeltations: Cyber trends and predictions 2023

Great eXpeltations: Cyber trends and predictions 2023

This report, co-authored by our security operations center (SOC) leadership team, aggregates data from the incidents we investigated in 2022. It covers our full customer base, from small and midsize companies to enterprise organizations at every phase of the security journey across every industry we serve.

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Added: February 15, 2023
image from 2022 Year In Review

2022 Year In Review

Our research and collection methods largely are driven by our GIRs, however, we continue to acknowledge that new trends in our reporting, recurring requests for information (FRIs) and other significant activity from or against underground threat actors and/or services are equally important to our research into trending topics.

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Added: February 8, 2023
image from 2021 Trends In Identity

2021 Trends In Identity

The Trends in Identity Report that looks at the wide range of identity crimes committed against individuals as reported by the victims of those crimes. You’ll learn first-hand of the identity scams we see and how criminals convince people to willingly share information they know should be protected.

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Added: January 4, 2023
image from 2022 Year In Review

2022 Year In Review

In a year of new and evolving cyber risks, our community banded together to protect the global financial system and the people it serves. From the latest in phishing lures to nation-state threats, from new ransomware tactics to managing supply chain risk. we focused on arming our members with the intelligence and knowledge they need to keep our sector secure and resilient.

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Added: December 21, 2022
image from 2021 Insider Threat Report

2021 Insider Threat Report

The 2021 Insider Threat Report reveals the latest trends and challenges facing organizations in this new environment. The report explores how IT and cybersecurity professionals deal with risky insiders and how organizations are preparing to protect their critical data and IT infrastructure better.

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Added: October 24, 2022
image from 2021 Business Email Compromise Report

2021 Business Email Compromise Report

This report is designed to explore the state of evolving email threats and how organizations are responding to protect themselves. Business Email Compromise attacks are one of the financially most damaging cyber crimes. They typically involve phishing emails and social engineering tactics to attack organizations and trick unsuspecting employees and executives into conducting tasks under the guise of legitimate business activity, often appearing to come from a trust sender.

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Added: October 18, 2022
image from 2022 Imperva Bad Bot Report

2022 Imperva Bad Bot Report

This report is based on data collected from the Imperva global network throughout 2021. The data is composed of hundreds of billions of blocked data bot requests, anonymized over thousands of domains. The goal os this report is to provide meaningful information and guidance about the nature and impact of these automates threats.

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Added: October 10, 2022
image from Balancing Risk & Reward

Balancing Risk & Reward

This report is based on cybercrime attacks detected by the Digital Identity Network from July-December 2021, during near real-time analysis of consumer interactions across the customer journey, from new account creations, logins, payments and other non-core transactions such as password resets and transfers.

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Added: September 28, 2022
image from Cyber Claims Study 2019

Cyber Claims Study 2019

This study, based on over 2,000 cyber claims, provides a comprehensive view of recent cyber claim events. The 2019 report also included data from NetDiligence studies published in 2015-2018, representing 1,008 events that occurred in 2014 to 2017. After the elimination claims that were less than $1,000, the combined dataset included 2,081 events, each one a data breach insurance claim.

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Added: September 20, 2022
image from PwC's Global Economic Crime and Fraud Survey 2022

PwC's Global Economic Crime and Fraud Survey 2022

The year’s Global Economic Crime and Fraud Survey enquired about organizations’ attitudes towards fraud and financial and economic crime in the current environment and drew responses from 1,296 respondents in 53 countries and regions. This survey, our first snapshot of 2022, homed in on fraud trends and conduct risk.

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Added: September 6, 2022
image from Quarterly Threat Report Q2 2022

Quarterly Threat Report Q2 2022

These reports provide data and insights on the attack we’re seeing, how to spot them, and the top ways you can protect your organization. These trends are based on incidents our security operations center (SOC) identifies through investigations into alerts, emails submissions, and threat hunting leads in the second quarter (Q2) of 2022. We analyzed incidents across our customer base, spanning organizations of various shapes, sizes, and industries, from April 1, 2022 to June 30, 2022.

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Added: August 25, 2022
image from Mobile Banking Heists: The Global Economic Threat

Mobile Banking Heists: The Global Economic Threat

In this report, we examine 10 prolific banking trojans targeting Android mobile apps of users worldwide, detailing their features and capabilities. We also detail what makes each malware family different highlighting the unique and advanced malicious features that make each banking trojan family unique. A complete list of all 639 financial applications covering banking, investment, payment, and cryptocurrency services and the different banking trojan families targeting each is provided in Appendix A.

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Added: June 21, 2022
image from 2021 State of Phishing & Online Fraud Annual Report

2021 State of Phishing & Online Fraud Annual Report

This 2021 State of Phishing and Online Fraud Report highlights the key trends that drove digital scams using data gathered from analyzing more than one billion sites. A multitude of factors drove record growth in fraud campaign activity in 2020 with an increase of 185% from what was observed in 2019.

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Added: May 13, 2022
image from Follow the Money: Understanding the money laundering techniques that support large-scale cyber-heists

Follow the Money: Understanding the money laundering techniques that support large-scale cyber-heists

This report describes how money laundering is typically performed in the context of large-scale cyber heists. It illustrates key parts of the typical processes used by cyber criminals with examples to help better inform readers on areas they should focus on to better prevent, detect and respond to money laundering. In addition, the report offers perspectives on areas in which controls could be further improved and how money laundering techniques may evolve

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Added: January 26, 2022
image from State of Security Within eCommerce 2021

State of Security Within eCommerce 2021

A review of trends in e-commerce security and attacks based upon a variety of sources collected via Impreva Research labs.

(more available)
Added: November 19, 2021
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Library updated: July 11, 2025 00:08 UTC (build b1d7be4)