New and potent cyber threats are jolting Asia’s digital banking scene, and conventional anti-fraud systems fail to keep up.
As the payment value chain faces constant threats, compliance and ethical expectations from brands continue to rise.
🤔 This also raises critical questions they can no longer avoid: How can fraud be stopped in real-time, and who is ultimately responsible when it happens?
Conventional anti-fraud and transaction monitoring aren’t enough — analyzing devices, telemetry signals, and risk behaviors is essential for detecting early signs of abuse and stopping fraud before it escalates.
Learn how Group-IB Fraud Protection and anti-fraud experts are helping banks gather crucial real-time insights, strengthen protection, prevent new fraud vectors, and bring significant savings.
The blog is now out
#CyberSecurity #DigitalBanking #FraudPrevention #PaymentSecurity #FraudDetection #AsiaTech #FightAgainstCybercrime
As the payment value chain faces constant threats, compliance and ethical expectations from brands continue to rise.
🤔 This also raises critical questions they can no longer avoid: How can fraud be stopped in real-time, and who is ultimately responsible when it happens?
Conventional anti-fraud and transaction monitoring aren’t enough — analyzing devices, telemetry signals, and risk behaviors is essential for detecting early signs of abuse and stopping fraud before it escalates.
Learn how Group-IB Fraud Protection and anti-fraud experts are helping banks gather crucial real-time insights, strengthen protection, prevent new fraud vectors, and bring significant savings.
The blog is now out
#CyberSecurity #DigitalBanking #FraudPrevention #PaymentSecurity #FraudDetection #AsiaTech #FightAgainstCybercrime
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Our latest blog dives deep into arbitrage betting (surebets)—a technique that guarantees profits by leveraging odds discrepancies across bookmakers. Highlights include:
✅ The $3.9 billion annual loss in state tax revenue due to illegal betting platforms.
✅ How fraudsters exploit automation and bots to scale arbitrage bets.
✅ Advanced techniques to detect and prevent fraud, including real-time anomaly detection and multi-factor authentication.
Understand the technology, risks, and solutions shaping the iGaming industry. Explore the Surebet Playbook now!
#Surebets #ArbitrageBetting #FraudDetection #iGamingTech
✅ The $3.9 billion annual loss in state tax revenue due to illegal betting platforms.
✅ How fraudsters exploit automation and bots to scale arbitrage bets.
✅ Advanced techniques to detect and prevent fraud, including real-time anomaly detection and multi-factor authentication.
Understand the technology, risks, and solutions shaping the iGaming industry. Explore the Surebet Playbook now!
#Surebets #ArbitrageBetting #FraudDetection #iGamingTech
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🚨SIM Swapping Fraud: How Fraudsters Bypass Security Measures🚨
Despite advanced telecom and government safeguards, SIM swapping fraud continues to evolve. Fraudsters exploit human vulnerabilities through phishing and social engineering, deceiving individuals to bypass security layers and take control of phone numbers.
With access to a compromised SIM, they can intercept 2FA codes, hijack accounts, and commit identity theft.
🔗 Our latest analysis at Group-IB explores how these attacks happen and what can be done to prevent them.
#SIMSwapping #FraudDetection #CyberSecurity #SocialEngineering #Phishing
Despite advanced telecom and government safeguards, SIM swapping fraud continues to evolve. Fraudsters exploit human vulnerabilities through phishing and social engineering, deceiving individuals to bypass security layers and take control of phone numbers.
With access to a compromised SIM, they can intercept 2FA codes, hijack accounts, and commit identity theft.
🔗 Our latest analysis at Group-IB explores how these attacks happen and what can be done to prevent them.
#SIMSwapping #FraudDetection #CyberSecurity #SocialEngineering #Phishing
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Is it Classiscam, a fake CEO, or maybe a deepfake?
Scams wear different faces, and even global scam gangs tailor their attacks to local languages, habits, and culture. At the same time, some threats are universal enough to keep everyone on edge.
Want a fast track to catch up on what’s happening in the scam landscape — globally and in your region?
Visualize your scam landscape with key schemes, figures, and trends that matter. Check out the datasheet.
#CyberSecurity #OnlineScams #ScamAlert #DigitalSafety #FraudDetection #FightAgainstCybercrime
Scams wear different faces, and even global scam gangs tailor their attacks to local languages, habits, and culture. At the same time, some threats are universal enough to keep everyone on edge.
Want a fast track to catch up on what’s happening in the scam landscape — globally and in your region?
Visualize your scam landscape with key schemes, figures, and trends that matter. Check out the datasheet.
#CyberSecurity #OnlineScams #ScamAlert #DigitalSafety #FraudDetection #FightAgainstCybercrime
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Fake receipt generators are powering a new wave of industrialized fraud.
Scammers use services like #MaisonReceipts to create localized receipts for 21+ brands—arming resellers of counterfeits with “proof” that deceives platforms, consumers, and retailers.
Our investigation with Sorint.SEC exposes:
🔹 30,000+ Discord members leveraged for real-time scam "support"
🔹 21+ global brands impersonated via polished counterfeit receipts
🔹 Fraud-as-a-service subscriptions (€16.99/month) funding TikTok/Telegram promotions
🔹 New platforms like Receiptified emerging to scale the threat
The ecosystem is professionalizing. The receipts? Nearly flawless.
👉 Discover how fraudsters exploit this tech, who’s at risk, and how brands and marketplaces can fight back.
#Cybercrime #FraudDetection #EcommerceSecurity #ThreatIntel #FraudProtection #FightAgainstCybercrime
Scammers use services like #MaisonReceipts to create localized receipts for 21+ brands—arming resellers of counterfeits with “proof” that deceives platforms, consumers, and retailers.
Our investigation with Sorint.SEC exposes:
🔹 30,000+ Discord members leveraged for real-time scam "support"
🔹 21+ global brands impersonated via polished counterfeit receipts
🔹 Fraud-as-a-service subscriptions (€16.99/month) funding TikTok/Telegram promotions
🔹 New platforms like Receiptified emerging to scale the threat
The ecosystem is professionalizing. The receipts? Nearly flawless.
👉 Discover how fraudsters exploit this tech, who’s at risk, and how brands and marketplaces can fight back.
#Cybercrime #FraudDetection #EcommerceSecurity #ThreatIntel #FraudProtection #FightAgainstCybercrime
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iGaming witnesses some of the highest fraud rates across industries—ATO, multi-accounting, bonus abuse, other identity-driven, sophisticated tactics.
In this landscape, fool-proof protection is essential for your business and your players.
But can a single solution bring the chance of fraud down to zero?
After a highly anticipated launch in financial services this month—met with immediate success—we’re now bringing BioConfirm to iGaming.
🎮 Introducing BioConfirm for iGaming
An advanced authentication capability that links real users to their real devices, ensuring consent comes only from the genuine ones.
❌ No disguises. No imposters.
Learn how BioConfirm strengthens your defense against fraud.
#iGaming #BioConfirm #OnlineGaming #FraudDetection #CyberSecurity #FightAgainstCybercrime
In this landscape, fool-proof protection is essential for your business and your players.
But can a single solution bring the chance of fraud down to zero?
After a highly anticipated launch in financial services this month—met with immediate success—we’re now bringing BioConfirm to iGaming.
🎮 Introducing BioConfirm for iGaming
An advanced authentication capability that links real users to their real devices, ensuring consent comes only from the genuine ones.
❌ No disguises. No imposters.
Learn how BioConfirm strengthens your defense against fraud.
#iGaming #BioConfirm #OnlineGaming #FraudDetection #CyberSecurity #FightAgainstCybercrime
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