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bank frauds prevention and detection
Tax Refund Phishing Scam
Dubai’s largest bank has cautioned clients to be careful with another phishing email trick which professes to offer VAT discounts. Emirates NBD cautioned that an email with the headline VAT Refund Notification, professing to be from the bank, ought not to be opened.   “We ask you to be very watchful and dependably check the...
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Sophos 2019 Threat Report unveils the rise of the hand-delivered, targeted cyberattacks as criminals stalk victims to bank millions
Oxford, U.K. – Nov. 14, 2018 – Sophos (LSE: SOPH) today propelled its 2019 Threat Report giving bits of knowledge into developing and evolving cybersecurity trends. The report, delivered by SophosLabs researchers, investigates changes in the risk scene in the course of recent months, revealing patterns and how they are relied upon to affect cybersecurity in 2019.   “The threat landscape is undoubtedly...
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The Panda Banking Trojan Now Targeting the US, Japan & Canada
The Panda Banker is a banking Trojan that seems to be related to the Zeus Trojan. The Panda Banker, a recently uncovered banking Trojan, is related to one of the most famous and destructive banking Trojans in history. Zeus is quite an old threat that has spawned countless imitators. The Panda Banker is used to...
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MageCart Script
It appears that MageCart strikes again, but this time the target was a popular electronics retails store online which is Newegg. MageCart previously was behind the breach of British Airlines and Feedify. It was reported that MageCart has been stealing payment information from credit cards for over a month since it was injected according to...
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Trojan-like Chrome Extension Steals Bank Account Data
Visiting Google, Apple, Amazon or other legitimate online markets for downloading software content are, at best, safe. But although they are official sources we’ve come to fully accept and familiarize about, these are things which aren’t 100% safe. Take for example, a recent Google Chrome Extension called “Desbloquear Conteúdo” (Portuguese for “Unblock contents”), masquerades as...
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How much do you trust the online sites you give your personal information to? Do you have the same level of trust and confidence when you provide the same information when you open a bank account? Where and how do you place your trust? Trust can be varying depending on each individual’s experience. Some doubt...
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Technology progressed as the needs of the people advanced. It can also be said that the needs were created, because technology advanced. With the advancement of technology we think about automating processes and doing things remotely, which is why Remote Access has been a popular software tool on computers to operate another computer from afar....
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Rouge Employees Corporate Cybercrime, Anti-Malware Solution, Phishing Solutions
Employee gone rogue is definitely a threat to the integrity of your data, especially those who have a high rank due to their access and privilege, but fingers do not exclusively point to high ranking employees. What could be the possible risks? Data Theft Robbery(inside job) Online forgery Phishing activities A lot of incidents could...
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Equifax Data Breach Surprise | iZOOlogic
Equifax Data Breach Lately, a major consumer credit reporting company was attacked by hackers which resulted in a massive data breach. The data breach affected those who had a credit history in the US, UK, and Canada. An estimated 143 million people were affected by the breach. Equifax recently announced the incident but the company...
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SMiShing attacks often leverage a trusted brand to route the victim to a phishing site. An alternative variant of SMiShing is where the spam message contains only a call back number. The message maybe as simple as “Please urgently call back xxxx xxxx xxxx to update your account details” and there is no mention of...
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