Financial Fraud

Network Security

Issued by: Security Intelligence

Fighting Financial Fraud in an Increasingly Digital World

Everywhere we look, we see some form of digital technology. People have access to computers, cellphones, televisions and even Wi-Fi-enabled smart appliances. Technology advances every day, giving way to exciting, innovative and life-changing experiences. Take cellphones, for example. Not too long ago, cellphones were a luxury. They were used simply to call people — texting…

Malware & Threats

Issued by: Security Intelligence

Brazilian Malware Never Sleeps: Meet EmbusteBot

IBM Research — Haifa Labs continually invests in the research and development of advanced malware analysis solutions that enhance IBM’s ability to quickly detect and neutralize malware as new and challenging threats arise. Our ongoing observations of the Brazilian cybercriminal landscape have revealed a perpetual rise in new malicious campaigns in this region of the…

Network Security

Issued by: Security Intelligence

Real-Time Payments, Real-Time Fraud Risks?

Real-time payments, near real-time payments, faster payments, immediate payments — those are just some names used to describe the increasing speed of the settlement transaction process. Slow clearing times for payments can have a negative effect on businesses and consumers, but a quicker process may introduce fraud risks. The National Automated Clearing House Association (NACHA)…