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All Teams3 AML/KYC Compliance Officers110 Fraud Risk Managers109 Fintech Risk and Compliance Teams107 Payment Security Engineers90 Bank Information Security Officers61 PCI DSS Compliance Teams33 Payments Operations Teams8 Incident Response Analysts4 Payments Operations Professionals4 Incident Response Teams1

3 articles in Fraud Risk Managers · Incident Response and Skimming · Clear filtersSort byNewest·Trending

600,000 Card Records Stolen by AI Agents

Incident Response and Skimming

Latest

5 min read

600,000 Card Records Stolen by AI Agents

An attacker used three open-source AI frameworks to compromise 119 websites and steal over 600,000 valid card records from two companies. This campaign, active since July, shows how AI agent orchestra

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Credential Harvest Within 48 Hours of Breach Disclosure

Incident Response and Skimming

5 min read

Credential Harvest Within 48 Hours of Breach Disclosure

The Challenge Revolut disclosed sensitive customer records to an unauthorized party through a social engineering attack. Criminals sent fraudulent information requests from an email address on a legit

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Fraud Investigators Need a Case Framework

Incident Response and Skimming

6 min read

Fraud Investigators Need a Case Framework

Your fraud team spots unusual transaction patterns at 2 a.m. By 9 a.m., you re in a conference room with compliance, legal, IT, and your CISO. Everyone wants answers you don t have yet. Without a stru

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