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Tag: paymentfraud

7 articles

Jingle Thief Exclusive: Hackers Devastate Gift Cards

Jingle Thief Exclusive: Hackers Devastate Gift Cards

Exclusive: Hackers are turning gift cards into easy targets—our deep dive reveals how gift card fraud works, who’s at risk, and simple steps to protect your balance.

Analyst 207
Shattered laptop screen with cityscape background and faint image of masked figure lurking in shadows.

Digital fraud: Stunning Costly Threat to Revenue

Nearly one in every thirteen dollars disappears to digital fraud—TransUnion says it costs companies 7.7% of revenue (about $534 billion globally). That’s a hidden tax on growth, trust and margins that demands smarter defenses.

Analyst 207
steal $130 million: Stunning Risky Heist Exposed

steal $130 million: Stunning Risky Heist Exposed

Sinqia, one of Brazil’s largest fintech providers, says it stopped an attempt to steal about $130 million from two B2B partners. The near‑heist shows how vulnerable software‑based vaults can be and why hardening third‑party financial systems is urgent.

Analyst 207
mule operators: Stunning New Threat in META

mule operators: Stunning New Threat in META

A new report reveals mule operators in the Middle East and Africa have evolved from simple VPN tricks into layered, business-like fraud networks that mimic legitimate commerce and dodge traditional defenses. Stopping them will take smarter behavioral analytics, cross-border cooperation, and solutions that protect users without choking genuine businesses.

Analyst 207
QR codes Risky: Must-Have Defenses Against Quishing

QR codes Risky: Must-Have Defenses Against Quishing

Think twice before you scan — attackers are now weaponizing QR codes with split and hidden payloads that can reassemble on your device or piggyback on legitimate codes, making phishing harder to spot. As QR use spreads to payments and workplace authentication, simple scan previews, better detection, and a healthy dose of skepticism are your best defenses.

Analyst 207
voice cloning: Must-Have Protection Against Scams

voice cloning: Must-Have Protection Against Scams

Imagine a familiar celebrity voice demanding an urgent payment to lock in a sponsorship — it might be a scam. With voice cloning on the rise, executives and creators should use simple verification steps and tighter processes to protect budgets, reputations, and relationships.

Analyst 207
payment fraud: Stunning Surge Puts Consumers at Risk

payment fraud: Stunning Surge Puts Consumers at Risk

New York’s attorney general says Zelle’s bank owners and operator turned a handy, instant-pay system into a playground for scammers by prioritizing speed over safety, and now a lawsuit could force big banks to clean up their act. The case could redraw who’s liable for losses on real-time payment rails and push a rethink of convenience versus consumer protection.

Analyst 207