deepfakesHow fraudsters bypass customer identity verification using deepfakes
Fraudsters are using AI-generated digital clones to bypass Know Your Customer (KYC) procedures and open money laundering accounts.
banks
9 articles
tipsWhat to do if someone tries to hack you
You’ve interacted with scammers or visited a phishing site. What steps should you take to avoid being hacked?
safe moneyHow cybercriminals steal funds from bank cards — and how to protect yourself from such theft
We investigate why chip cards are no panacea, and what precautions should be taken when making a payment.
Breaking the money mule’s back
At RSA Conference 2021, representatives of international financial institutions spoke about the fight against money mules and launderers.
banksHow cybercriminals launder money stolen from banks
Before the thieves can enjoy them, the proceeds of cybercrime have to jump through a few hoops. We discuss the complexities involved.
scamA stranger wants to give me money. What could possibly go wrong?
Two schemes whereby a victim receives money — and neither one is good news.
FacebookAre you OK with Facebook being a middleman between you and your bank?
Facebook wants to be your financial service and wants your banking data. But do you want Facebook to have it?
4 ways to hack an ATM
We have already told you about a number of hacker groups jackpotting money from ATMs. Now you can see it with your own eyes! Our experts shot four videos of ATM hack demos.
banking trojanHow Much Money Do Cybercriminals Earn?
Kaspersky Lab’s recent research demonstrates that cyber-stealing is a very profitable and well-organized crime.