Each month, The ThreatMetrix Global Trust Intelligence Network (The Network) screens more than 500 million site visitors, across more than 1,900 customers and 9,000 websites and uses predictive analytics to differentiate between legitimate and fraudulent behavior, personas and devices.
As more and more people use their mobile phones to do their online banking, money transfers, and so on, cyber crooks wielding banking malware are increasingly turning to targeting mobile users.
Eight men have been arrested by the Metropolitan Police's Central e-Crime Unit (PCeU) in connection with a £1.3 million theft by a gang who stole the money by taking control of a Barclays Bank branch computer system.
ESET malware researchers have uncovered a new and effective banking Trojan which targets online banking users in Europe and Asia.
FICO released new data showing the high rate of card-not-present (CNP) fraud on Germany's credit cards in 2012, showing that 70 percent of the 2012 fraud on German-issued cards protected by FICO Falcon Fraud Manager was card-not-present (CNP) fraud, which includes e-commerce fraud.
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