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A New Fraud Offence Asked What Our Staff Could Do for the Company and Our Controls Only Covered What They Could Do to It
Serguey Shinder
Serguey Shinder
Serguey Shinder
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Nov 12
A New Fraud Offence Asked What Our Staff Could Do for the Company and Our Controls Only Covered What They Could Do to It
#
sergueyshinder
#
itbusiness
#
fraud
#
controls
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2 min read
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How to Choose a Fraud Prevention as a Service Provider: Pricing, Proof and Is It Worth It?
SimonR
SimonR
SimonR
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Nov 11
How to Choose a Fraud Prevention as a Service Provider: Pricing, Proof and Is It Worth It?
#
ai
#
fraud
#
dectat
1
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4 min read
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How to spot fake businesses during merchant onboarding
VOYGR
VOYGR
VOYGR
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Nov 10
How to spot fake businesses during merchant onboarding
#
fintech
#
kyb
#
fraud
#
api
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2 min read
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The $25 million video call where everyone was a deepfake
Ksatria Bintang Samudra
Ksatria Bintang Samudra
Ksatria Bintang Samudra
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Nov 5
The $25 million video call where everyone was a deepfake
#
ai
#
deepfake
#
cybersecurity
#
fraud
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3 min read
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Our Customers Received Fake Delivery Texts in the Same Thread as Our Real Ones
Serguey Shinder
Serguey Shinder
Serguey Shinder
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Nov 4
Our Customers Received Fake Delivery Texts in the Same Thread as Our Real Ones
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sergueyshinder
#
cybersecurity
#
sms
#
fraud
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2 min read
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Document Forgery Detection Methods Compared
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Nov 4
Document Forgery Detection Methods Compared
#
pdf
#
fintech
#
fraud
#
forensics
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10 min read
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Fake PDF Detector Tools: What They Check and Miss
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Nov 2
Fake PDF Detector Tools: What They Check and Miss
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pdf
#
security
#
fraud
#
webdev
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9 min read
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Our Fuel Card Portal Read Its Sign In Code to a Voicemail Anyone Could Dial Into
Serguey Shinder
Serguey Shinder
Serguey Shinder
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Oct 30
Our Fuel Card Portal Read Its Sign In Code to a Voicemail Anyone Could Dial Into
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sergueyshinder
#
cybersecurity
#
authentication
#
fraud
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2 min read
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Auto Insurance Claims Fraud: Altered Estimates and Reports
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Oct 30
Auto Insurance Claims Fraud: Altered Estimates and Reports
#
pdf
#
fintech
#
fraud
#
webdev
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8 min read
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Fake LinkedIn Profiles Targeting Employees, Customers, and Partners: Strategies to Mitigate Impersonation Risks
Ksenia Rudneva
Ksenia Rudneva
Ksenia Rudneva
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Oct 29
Fake LinkedIn Profiles Targeting Employees, Customers, and Partners: Strategies to Mitigate Impersonation Risks
#
linkedin
#
impersonation
#
cybersecurity
#
fraud
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11 min read
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Your threat model has a video call in it now: deepfake payment fraud and controls that don't need detection
PJ (Prakshal Jain)
PJ (Prakshal Jain)
PJ (Prakshal Jain)
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Oct 27
Your threat model has a video call in it now: deepfake payment fraud and controls that don't need detection
#
security
#
ai
#
deepfake
#
fraud
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4 min read
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Freight Document Fraud: Edited BOL, Delivery Order and POD PDFs
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Oct 27
Freight Document Fraud: Edited BOL, Delivery Order and POD PDFs
#
pdf
#
fintech
#
fraud
#
webdev
1
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9 min read
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Toll Road Text Scam: 'Unpaid Toll' Smishing Texts That Steal Your Payment Info
WarnScams
WarnScams
WarnScams
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Oct 20
Toll Road Text Scam: 'Unpaid Toll' Smishing Texts That Steal Your Payment Info
#
cybersecurity
#
phishing
#
fraud
#
security
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6 min read
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PDF Integrity Report: September 2026
Iurii Rogulia
Iurii Rogulia
Iurii Rogulia
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Oct 24
PDF Integrity Report: September 2026
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pdf
#
fraud
#
webdev
1
 reaction
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8 min read
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Job Seekers Beware: How to Spot Fraudulent Tech Recruiters and Protect Your Job Search
Svetlana Melnikova
Svetlana Melnikova
Svetlana Melnikova
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Oct 9
Job Seekers Beware: How to Spot Fraudulent Tech Recruiters and Protect Your Job Search
#
fraud
#
recruitment
#
verification
#
scams
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8 min read
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