Why blocking Money mule accounts doesn’t work – be aware of modern cash-out vectors

TM_story-v

Cash-out is one of the final stages of fraudulent attacks. Traditionally attackers used money mules to perform the dirty job of going into a bank to cash-out money that came from previously made fraudulent transactions. Cybercriminals even use tools to automatize recruiting and other money mule cash-out related processes.

More

Preventing automated infiltration of your clients’ accounts

posledni4

We have identified unauthorized access to multiple on-line accounts, clearly against normal banking policy. This is what happened…

More

2016 Digital Business fraud protection trends sensed

obr1

What weapons digital payment cyberfraudsters have prepared for 2016 and won’t hesistate to use. How to prepare your battleground to have a good sleep….

More

2015 fraudulent cyber attacks resolved

a_shepherd_760x400

  The world is changing fast, the digital economy is growing and the number of digital payments is increasing.  We at ThreatMark successfully managed to solve many fraudulent cyber attacks in 2015. We also found unweaponized / piloted threats that will emerge in large scale in 2016 against selected organisations and their clients. We bring… Continue reading

More

ThreatMark Cyber Fraud Report Europe 2015 – Cyber Fraudsters favorite countries in EU revealed

a_map2015_760x400

Your cyber protection team @ThreatMark have produced a final summary for 2015 on how the year was from the on-line payment and digital banking risk perspective. Part of the research was the modelling of fraudulent cyber scene maturity in European countries. As an addition to traditional and neXtGEN Security models, we have created this model… Continue reading

More