First-party fraud just overtook scams. That shift changes everything. Why? Because the person behind the attack often looks exactly like a legitimate customer. The latest Cybercrime Report reveals: A surge in mule activity Over 1.5 billion human-initiated attacks And the growing challenge for fraud teams trying to separate real customers from real fraudsters This isn’t theory—it’s the frontline reality of fraud in 2025. 🎥 Short recap here: https://bit.ly/4m8rvV3 #FraudPrevention #RiskManagement #Cybercrime #DigitalIdentity

🚨 Data Breach Alert A database containing 5 million Federal Public Finance user records has been reportedly exposed by a threat actor. Compromised data fields include: Last name, First name, Middle name, Full name Gender, Birth date, Birth place, Birth country Function, Number, Remark, Embargos, Type This leak contains sensitive personal information and may be used for identity theft or financial fraud. This breach has not been independently verified. For more info: https://darkgen.io #CyberSecurity #DataBreach #FinancialData #OSINT #Infosec #PrivacyBreach #DarkWeb #ThreatIntel

"$12.5 billion. That's not a company's valuation—it's the staggering amount consumers reported losing to fraud in 2024, a significant increase from previous years. The landscape of scams is more sophisticated and pervasive than ever, moving far beyond the poorly-worded emails of the past. Today, we face a new wave of threats supercharged by AI, from voice clones of family members in distress to highly targeted 'spear phishing' attacks. One of the most devastating new schemes, the multi-phase 'Phantom Hacker' scam, has already cost American seniors over $1 billion by systematically impersonating tech support, financial institutions, and even government officials. In a world where scammers thrive on urgency and exploit our trust , staying informed is our most critical line of defense. This guide will equip you with the knowledge to navigate the modern scam landscape, recognize the latest tactics, and protect what matters most. #CyberSecurity #FraudPrevention #ScamAlert #ProtectYourself #FinancialLiteracy #AI

Fraud Never Sleeps: Why Continuous Monitoring is Critical In today’s real-time digital economy, fraudsters work around the clock—and so must our defenses. I’ve managed fraud monitoring for 28 countries, and the biggest lesson I’ve learned? 👉 Fraud trends evolve daily. 👉 What worked last month may not work tomorrow. 👉 Delay in action = damage done. 🧠 Proactive monitoring + rapid reporting + cross-functional alignment = key to minimizing losses. Stay alert. Stay prepared. #FraudDetection #BankingSecurity #Cybercrime #RealTimeMonitoring #RiskPrevention

⚠️ Are you truly safe online? The rising tide of digital deception demands a new level of protection. Body: In today's interconnected world, online fraud, identity deception, and sophisticated scams are a constant threat to individuals and businesses alike. From romance scams to corporate espionage, the human element of cybercrime is often the hardest to detect and combat.

First-party fraud just overtook scams. That shift makes fraud harder to detect because the person behind the attack looks like a real customer. This short recap from the Cybercrime Report digs into the rise in mule activity and what 1.5 billion human-initiated attacks might mean for fraud teams. 🎥 https://bit.ly/4p4eChw

First-party fraud just overtook scams. That shift makes fraud harder to detect because the person behind the attack looks like a real customer. This short recap from the Cybercrime Report digs into the rise in mule activity and what 1.5 billion human-initiated attacks might mean for fraud teams. 🎥 https://bit.ly/4p64QeX

With fraudsters and cyber criminals becoming more sophisticated with new technology, fraud and risk mitigation continues to be top topic for corporates. It's well and good to be diligent with fraud risks while at work, but it's equally important to continue to be diligent in all the lives we walk. During back-to-school season, be aware that a new wave of cyber threats is putting children and parents at risk. Check out this article where Larry Zelvin, Head of BMO's Financial Crimes Unit, shares how fraudsters are using AI and deepfakes to target families: spr.ly/61105f291d #ProudToWorkAtBMO

Fraud now accounts for 41% of all crime in the UK, with over 217,000 cases filed in just the first half of 2025, a 1% rise from last year’s record high. Identity fraud and account takeovers are driving this surge, fueled by AI-powered scams, social engineering, and the growing sophistication of fraudsters. Even more concerning? The report highlights a worrying trend: fraud is becoming more socially acceptable, with consumers increasingly engaging in risky behaviors that expose them to scams and data loss. Cifas expects continued growth for the second half of this year. The battle against fraud isn’t just about technology—it’s about awareness, collaboration, and proactive defense. Are we doing enough to protect ourselves and our organizations? https://lnkd.in/dfEzRxPK #financialcrime #fraud #awareness #cybersecurity #digital #prevention

Checking twice before you act can save you from cyber frauds. That’s the essence of Federal Bank’s Twice is Wise campaign. Bincy Cherian, Chief of Internal Vigilance at Federal Bank, shares how Twice is Wise empowers people to pause, verify, and stay safe online. A Federal Bank CSR Initiative in association with Radio City & I4C Federal Bank #TwiceIsWise #SpotTheScam #CyberSafety #FederalBank #CybersecurityAwareness #StaySafe #StaySmart