Posts about

fraud

Bending the Curve: Rising Fraud on Payment Platforms Amid COVID-19

September 15, 2020

Threat actors and fraudsters have a long history of finding opportunity in crisis. Financial fraud increased drastically after the attacks on..

Covid-19 & Russian Investigators Put a Dent in Credit Card Fraud

August 20, 2020

When the global economy gets a cold, the criminal underground is not immune. 

Gaming the Game: Sixgill Report Shows eSports Fraud Spiking

June 9, 2020

Esports is big business. Professional video game players can earn hundreds of thousands of dollars per year. Professional streamers - people that..

Where there’s smoke: A look at CARES Act fraud on the dark web

May 12, 2020

If a fraudster starts buying personally identifiable information just as a massive government program began depositing $1,200 in the bank accounts..

Dark Web Financial Fraud Spikes in Second Half of 2019: Over 76 million Credit Cards for Sale

January 27, 2020

The number of stolen credit cards offered for sale on dark web markets swelled in the second half of 2019 to more than 76 million, more than three..

Click Fraud for Sale on the Dark Web

November 21, 2019

The digital advertising market generated an estimated $283 billion in 2018.

23 million stolen credit cards for sale on the dark web in the first half of 2019

July 25, 2019

American credit and debit card data is disproportionately found in illicit markets in which cyber criminals buy and sell them.  We recently..