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Banking, Case Studies, Fraud, Reports, Scams, Social Engineering, Videos

The Man Who Stole $18,000,000

Stephen Versalko, an employee of a bank in New Zealand, stole not only from his employer but also his clients for almost a decade with fake investments.

January 27, 2024January 27, 2024Banking, Case Studies, Fraud, Reports, Scams, Social Engineering, Videos

Attacks, Banking, Case Studies, Cyber Crime, Fraud, News, Reports, Scams, Social Engineering, Videos

Fraudsters Celebrities Scam

There has been a disturbing trend of scammers posing as celebrities to scam unsuspecting individual’s online fraudsters posing as celebrities on social media.

January 27, 2024January 27, 2024Attacks, Banking, Case Studies, Cyber Crime, Fraud, News, Reports, Scams, Social Engineering, Videos

Attacks, Banking, Cyber Crime, Fraud, Government, Hacking, News, Phishing, Reports, Scams, Threat Research, Videos

Police Scammed Announcement

Fort Lauderdale Police recently announced that they have successfully retrieved the funds lost to a phishing scam back in September.

January 27, 2024January 27, 2024Attacks, Banking, Cyber Crime, Fraud, Government, Hacking, News, Phishing, Reports, Scams, Threat Research, Videos

Advanced Persistent Threats, Attacks, Banking, Cyber Crime, Hacking, News, Reports, Risk Management, Threat Defense, Videos

45 Billion Hacking Attempts Daily

JPMorgan Chase Bank has recently made headlines by revealing the staggering number of hacking attempts it faces on a daily basis a staggering 45 billion.

January 21, 2024January 21, 2024Advanced Persistent Threats, Attacks, Banking, Cyber Crime, Hacking, News, Reports, Risk Management, Threat Defense, Videos

Attacks, Banking, Case Studies, Fraud, News, Reports, Scams, Videos

Chase Bank Check Fraud

As technology continues to advance, so do the tactics of scammers committing fraud. Unfortunately, many innocent people fall victim to these scams

January 18, 2024January 18, 2024Attacks, Banking, Case Studies, Fraud, News, Reports, Scams, Videos

Attacks, Banking, Fraud, News, Reports, Videos

Bank Fraud Scheme in Greenfield

Bank fraud scheme in Greenfield over a six-month period last year, Educators Credit Union in Greenfield had a very frequent customer.

January 17, 2024January 17, 2024Attacks, Banking, Fraud, News, Reports, Videos

Attacks, Banking, Cyber Crime, Fraud, Hacking, Identity Management, News, Reports, Videos

Bank Fraud and Man Lost $60K

Bank fraud is a growing concern a man claims that scammers were able to drain his bank account of nearly $60,000, and the bank failed to stop it.

January 17, 2024January 17, 2024Attacks, Banking, Cyber Crime, Fraud, Hacking, Identity Management, News, Reports, Videos

Attacks, Banking, Case Studies, Cyber Crime, Hacking, News, Reports, Retail, Videos

Scammers Steal Card Details

Hacked accounts and scammers on popular online retailer, The Iconic, leave customers concerned about the safety of their personal and financial information.

January 14, 2024January 14, 2024Attacks, Banking, Case Studies, Cyber Crime, Hacking, News, Reports, Retail, Videos

Banking, Case Studies, Government, News, Reports, Videos

Shadow Fleet Fueling Russia’s War

Hundreds of vessels are part of a “shadow fleet” that’s allowed the Kremlin to dodge Western sanctions over its war on Ukraine.

December 20, 2023December 20, 2023Banking, Case Studies, Government, News, Reports, Videos

Attacks, Banking, Cyber Crime, Fraud, Hacking, Identity Management, News, Reports, Scams, Videos

Text Message Scam Costs Thousands

There’s an important warning for every Australian just days out from Christmas about text message scam with a Melbourne woman losing $40 thousand from her bank.

December 19, 2023December 19, 2023Attacks, Banking, Cyber Crime, Fraud, Hacking, Identity Management, News, Reports, Scams, Videos

Attacks, Banking, Cyber Crime, Fraud, Hacking, Identity Management, Interviews, News, Reports, Scams, Videos

Sydney Woman Loses Life Savings

It’s no longer possible for bank customers to protect themselves from scams after a Sydney woman lost her life savings to a sophisticated text message fraud.