White Papers in Fraud Management & Cybercrime

Financial Services Digital Threat Report | 2019

This report provides a comprehensive review of the digital threat landscape facing the financial services industry.

Sponsored by Proofpoint

Financial Services: 10 Tips to Managing Social Media Compliance

Brand trust and customer engagement have always been the lifeblood of financial institutions (FIs). Today, they're more critical than ever as FIs expand customer engagement to new digital channels like social media. The mission of financial services firms hasn't changed. But their risks have. FIs must now comply with...

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Guide to Global Digital Communications Compliance for Regulated Industries

Financial services, pharmaceuticals, healthcare, and energy are some of today's most regulated industries. And their compliance risks have only grown as modern business evolves. Your people work in more places, in more ways, across more channels. And you must comply with new rules that govern email, the web, social...

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How to Protect your Brand from Digital Risks

You engage with customers across web, social media, and mobile apps. This omnichannel presence increases customer engagement but also exposes your company to new digital risks. Download this infographic to learn about the different types of digital risks on each channel and how to protect your brand and customers....

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Are you Monitoring & Protecting your Company's Digital Footprint?

Today's cyber security battlegrounds extend beyond your corporate environment - think social media channels, domains, mobile apps, and even the dark web. What are best practices for monitoring and protecting your corporate digital footprint in these areas? Download this new eBook to learn: The growing scope of...

2018 Banking Threat Landscape: An Inside Look at How Cybercriminals Target Financial Services

Over the past year, financial services organizations have seen an 87% increase in credential leakage, 149% increase in stolen credit cards, 151% increase in cyber-attack indications, and a 48% increase in fake social media accounts. In addition, state-sponsored APT groups with little to no financial motivation have...

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Managing Digital Risk and Compliance in Financial Services

Angler phishing targets customers of financial services firms more often than any other industry. When a customer tries to connect to with you, the attacker responds through a lookalike social media account and tries to obtain your customer's account credentials. This can lead to real monetary losses, a damaged brand,...

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Discovering and Reporting Fraudulent Accounts

Fraudulent social media brand pages are often used for phishing, malware, and other scams which negatively impact your customers and damage your brand reputation. How can organizations take action against these accounts? Download this whitepaper and learn how to: Identify fraudulent accounts; Create an organized...

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Top 5 Corporate Social Media Risks and How to Protect Your Firm

The FBI, Gartner, and many other security analysts cite social media as one of the fastest growing security threats. That is why it is important for security teams at organizations with a significant social media presence to gain an understanding of this new attack surface and develop a plan to protect the...

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How to Stop Social Media Hacks

Little has been done to address the social media hacking problem despite continued headlines. Most organizations lack the protective countermeasures or the expertise to mitigate risk and respond to incidents. Few companies know how to re-gain control after an account compromise or how to prevent an attack in the first...

Sponsored by Proofpoint

7 Steps to Reduce Social Account Takeover Risk

Social media account takeovers have become synonymous with embarrassing headlines that feature well-known companies and figures. If your organization has a prominent account, cyber attackers will see you as a ripe target. Download this whitepaper and learn: How these takeovers are possible; Why the complexity of...

Cerber Reigns as King of Ransomware; Where did Locky Go?

In 2016, there were two contenders for king of ransomware: Locky and Cerber. So far in 2017, we've seen a massive shift in the battle between these two families, with Locky basically dropping out entirely and Cerber expanding its market share by a significant amount. New families such as Spora are emerging as well,...

It's a Scam! Social Media and Tech Support Cybercriminals are NOT Friending You in 2017

March saw the arrival of a new, so-called "Fappening/ Celebgate" scandal, where leaked images and videos of naked celebrities found their way onto the web...prime real estate for scammers who started peddling numerous links across sites like Reddit and all social networks. Likewise in February, Fortune reported a tech...

Top Cybercrime Tactics and Techniques; Attention-grabbing Threats in Q1 2017

The first quarter of 2017 brought with it some significant changes to the threat landscape, and we aren't talking about heavy ransomware distribution either. New threats and infection techniques have forced the security community to reconsider collection and analysis efforts. This report takes a deep look at which...

Fraud in The Mobile Era: A Hacker's Delight

As mobile devices eclipse computers and laptops as the preferred method of going online, fraudsters have followed users, porting their modus operandi -account takeover, social engineering, and malware based remote control attacks - to the mobile arena. Thus, hackers have many more opportunities to perpetrate fraud and...