Money Muling: A Growing Threat for College Students and the Elderly
In recent years, money muling has become a significant threat, particularly affecting college...
The DarkDefend Blog
Stay a step ahead in the battle against financial fraud. Our blog delivers expert insights and actionable strategies to safeguard your institution's assets and reputation in the rapidly evolving digital finance landscape.
The Threat of Fraudulent Wire Transfers to Financial Institutions
In today's digital age, financial institutions face an increasing number of threats from...
The Hidden Economy: Dark Web and Encrypted Marketplaces
Within the internet lies a hidden layer called the dark web which requires specific methods for...
Exposing ATM Fraud: How Darknet Scammers Exploit Cloned Cards and Skimmers
Fraudsters continuously target both large and small financial institutions. Despite the...
Cooking and Washing: Financial Fraudsters Redefine Household Chores
In the banking industry, terms like "cook" and "wash" are now being co-opted by fraudsters to...
The Double Threat: Understanding Both Physical and Digital Credit Card Skimmers
Credit card skimmers have been a major form of fraud for many years. Threat actors use physical and...
Seasoned Fintech Veteran Coy Ogle Appointed as Senior Vice President at ThreatAdvice, Strengthening the Fight Against Fraud
Birmingham, Ala. – May 1, 2024 - ThreatAdvice, a prominent leader in fraud prevention and...
The Hidden Cost of Check Fraud
According to many industry experts, check fraud has grown 2-3X since the start of the pandemic –...
FIntegrate Technology and ThreatAdvice Collaborate to Combat Fraud in Financial Institutions
April 15, 2024- FIntegrate Technology, a leading provider of dispute management and...
Scammers Use Couriers to Retrieve Cash and Precious Metals from Victims of Tech Support and Government Impersonation Scams
The FBI is warning the public about scammers instructing victims, many of whom are senior citizens,...