Occupational fraud and insider threat is not new, and it is universal threatening all types of businesses and industries. It can be difficult to detect, and its adverse impact on the enterprise is growing. The key to building an effective strategy is to understand your organization's key vulnerabilities and risk to...
What are the biggest threats to your organization's data? Recent media attention to high-profile cyberattacks would lead an organization to think external threats are its only concern. Unfortunately, this misperception allows one of the biggest threats to your organization's data to stay completely under the radar the...
You've seen the headlines about the Federal Trade Commission's messy legal battle with LabMD, a cancer screening service that was investigated for two alleged data security incidents in 2008 and 2012. Last November, an FTC administrative law judge ruled to dismiss the FTC's case against LabMD, saying the FTC "failed...
Recent attacks have shown that once a user's endpoint is infected with advanced malware, criminals can bypass most security layers, including two-factor authentication, device ID systems, risk engines and behavioral analytic systems. Banking malware such as Citadel, Zeus, Dyre and Bugat, incorporate advanced...
How do Organized Fraud Rings (OFR's) monetize the personal information made widely available from the growing number of data breaches? How can we detect and disrupt this activity?
From these breaches, fraudsters obtain just enough personal information to access user accounts or attempt to pull free credit reports...
Nine individuals have pleaded guilty to charges stemming from their roles in an identity fraud scheme. Among the defendants is a former military hospital worker who stole soldiers' personal information to file false federal tax returns, prosecutors say.
Our identities are clearly becoming more and more of a critical asset every day, providing us access to and authority within every aspect of our personal, financial and professional lives. Because of this, their value is increasing exponentially, thus making their theft far more lucrative. In this opening session...
As various batches of stolen credit card "dumps" are offered for sale with discount structures and money-back guarantees, it is clear just how sophisticated the Fraud Ecosystem has become. The fraudsters and their support teams have created well-organized forums offering a broad variety of products that constitute a...
See how LifeLock's threat detection, proactive identity alerts and comprehensive remediation services help provide peace of mind for consumers and enterprises amid the growing threat of identity theft. This technology presentation will demonstrate how leveraging unique data, science and patented technology from their...
In our increasingly mobile society, organizations, their employees, partners and customers are at greater than ever risk of identity theft and fraud. How prepared are organizations to mitigate these risks? It's not enough to have a breach response strategy. Do you have the right players and pieces in place to execute...
Until we get to a stage where we can guarantee the confidentiality of traditional identity reference data such as names, addresses, emails and favorite cat colors, we must move away from relying on this static data for authentication. Truly massive amounts of this information are stolen on a regular basis, proving we...
Part 1: Bitcoin Fraud - The Perfect Crime
Bitcoin, a next-generation crypto-currency whose origin is shrouded in mystery, is receiving growing attention from cybercriminals and is perhaps the largest real-world testing lab for the effects of trust on consumer and business demand. This fascinating presentation will...
Identity theft - or impersonation - is a well-established form of identity risk but first party fraud, and synthetic identities in particular are fast growing and insidious threats that bring with them economic loss for financial institutions, as well as risks of regulatory censure when synthetic identities pass Know...
As Keith Alexander tells it, when he led the National Security Agency, he didn't exist. Alexander discovered that 'fact' after he retired on May 21 as director of the NSA and commander of the Cyber Command and began shopping to buy a new home.
Fraud Summit - Chicago 2014 - Identity fraud and the creation of synthetic identities often result from identity theft, but the strategies organizations follow to prevent ID theft and ID fraud are very different. Register for this session to learn:
How the industry defines ID fraud and ID theft;
Why banking...
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