Online Banking Fraud Blog

Mateusz Chrobok Feb 16, 2021 12 min read

Cybercrime. Old wine in new bottles?

Cybercrime is still a relatively new phenomenon that justice officials and crime scholars ...
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Ken Jochims Feb 3, 2021 9 min read

Fraudster to perpetrate fraud using COVID-19 fears

While nations around the world are doing all that they can to lessen the Roboto of the ...
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Mateusz Chrobok Jan 18, 2021 12 min read

The Salami Attack in Cyber Crime

In 1940, the leader of the Hungarian Workers' Party, Mátvás Rákosi, devised a strategy to ...
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Ken Jochims Jan 11, 2021 9 min read

Online fraud lessons learned in 2020

This year a series of difficult challenges have been faced across the globe. And in terms ...
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Pablo de la Riva Nov 24, 2020 9 min read

How to Guarantee Online Banking Fraud Won’t Happen Again

How do you trust a customer you’ve never met? This is an issue banks contend with every ...
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Asaf Yacobi Nov 5, 2020 14 min read

The Cyber Fraud Pandemic. Contagion in the World of Cybercrime

If just a few years ago the figures related to the presence of cyber fraud in companies ...
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David García Oct 27, 2020 11 min read

Cerberus source code released

In recent weeks, the Cerberus Android malware source code has been made public, which we ...
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Asaf Yacobi Oct 20, 2020 9 min read

Smishing attacks: How to spot and block the scam

Smishing is on the rise. In June of this year, Bank of Ireland customers were targeted by ...
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Mateusz Chrobok Oct 13, 2020 9 min read

Behavioral biometrics companies for ensuring trust and safety

Traditional online banking fraud prevention strategies focus on mitigating losses by ...
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Ken Jochims Sep 9, 2020 4 min read

Top considerations for behavioral biometrics solutions

We recently took part in a webinar with our partner, NICE Actimize, to discuss how they ...
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Alán Alcoverro Sep 1, 2020 13 min read

SIM swapping scams and behavioral biometrics

SIM swapping is an increasingly popular account takeover fraud that has in the past year, ...
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Ken Jochims Jul 27, 2020 10 min read

Create a secure yet frictionless online banking experience

Checking that a user is who they claim to be whilst they are online is the fundamental ...
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