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

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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.

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Client Behavior is the new password

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Fraud detection in online banking certainly represents a non-trivial task against the perennial problem of increasingly sophisticated fraudulent schemes. Authentication of the user in modern applications is one of the tasks where traditional fraud detection systems fail to provide reliable decisions leaving enough space for fraudsters to come in and commit their activity.  

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2016 Digital Business fraud protection trends sensed

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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….

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Foundation of ThreatMark – Fraud, Cyber attacks, Cat and Mouse game & Catch me if you can challenge. Kudos.

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Read our story before having a good sleep… ThreatMark is a team of experienced business leaders and security experts who have built and secured on-line channels for major financial groups and banks around Europe. However, this has not happened over night…

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