Law enforcement agencies have gained incredible clarity into the perpetrators of fraud, their motives and methods as well as their victims, the cost to the industry and developing trends. But to effectively investigate and prosecute these crimes, public-sector organizations need to better understand the driving...
Part 1: Fraud and Tomorrow's Breach Targets
For as long as data can be compromised and misused, businesses that store or transmit data will be at risk of compromise. Yet those industries and segments that are common targets today are implementing solutions, such as data obfuscation and advanced authentication, which...
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...
As recent incidents prove: Retail point-of-sale breaches are on the rise, creating greater payment card fraud headaches for banking institutions. How does the impact of these crimes compare to that of account takeover, check fraud, insider crimes and the emerging realms of virtual and mobile payments? Receive insights...
See the startling results of meticulous analysis of hundreds of real-life insider attacks from the team at Carnegie Mellon University, where the CERT (Computer Emergency Response Team) function was created. The analysis results clearly indicate that, contrary to the majority of headlines, stealthy insiders pose a huge...
There are two main critical components of intelligence gathering. The most widely accepted is external threat intelligence, gathered from monitoring and sharing malicious activity. But equally - if not more - important is the need to understand what your attackers know about you: "open source" information that is...
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...
Ripped from today's headlines in which company after company is reporting breaches of their information security, this session will provide a fresh perspective on some tried and true information security practices. While companies rush to spend dollars on improved technologies and contracting with third parties to...
See the startling results of meticulous analysis of hundreds of real-life insider attacks and learn about new technologies that are able to detect the anomalous behavior patterns often before fraud occurs.
The analysis results clearly indicate that, contrary to the majority of headlines, stealthy insiders pose a...
Mobile banking is growing out of its infancy and experts predict it will soon be the dominant banking and payments channel. With the vast array of endpoints being utilized, multiple threat vectors are being introduced. How are the threats of rogue mobile apps, mobile malware and SMiShing evolving? What are the risks...
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...
Online banking provides great conveniences to end users and its usage is increasing daily. Fraudsters are constantly developing new attacks for this service, so the security of this sensitive information it provides access to is constantly being put to the test. Brazil is often the testing ground for new fraudster...
Part 1 - Fraud Ecosystem
In June this year, the "Ronald Reagan" batch of credit cards (potentially those stolen from P.F. Chang's) joined the "Barbarossa" batch from Target in becoming publicly available for purchase. These cards were featured on the popular Rescator card shop (stolen card data marketplace), which...
How is technology evolving to analyze multiple and massive streams of data in real time to detect fraudulent activity? The NSA has pioneered data collection techniques at a staggering scale, potentially monitoring all activity for an entire country. Facebook has pioneered adversarial machine learning fraud detection...
Part 1 - Voice Biometrics in the Call Center
See how the detailed analysis of millions of voice-based transactions has produced a "signal in the noise." From large-scale analysis, clear patterns emerge of how stolen payment card information is actually qualified, updated and adapted for monetization. This process...
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