Stay informed on the latest in information security with updates on fraud prevention, detection techniques, and cyber fraud trends.
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Background for this topic.
Fraud is intentional deception used to obtain money, access, information, or another unfair benefit. In information security, the term commonly covers digitally enabled schemes such as phishing, account takeover, payment fraud, business email compromise, and misuse of stolen identities or credentials. The defining feature is deceptive use of systems, accounts, or data—not merely a technical failure.
Security teams should treat fraud as both an identity and transaction-risk problem. Relevant controls include phishing-resistant authentication, least-privilege access, payment and account-change verification, and monitoring for unusual login or transaction patterns. Personal and financial data require appropriate privacy protections because exposed data can support impersonation even when passwords are not compromised. Investigation must preserve authentication, email, endpoint, and transaction records so organizations can contain unauthorized access, reverse or block fraudulent activity where possible, notify affected parties, and improve controls based on the attack path.
A Look Back at 3 Key Identity Fraud Trends in 2025Fraudsters stick to the basics, because the basics work. Synthetic identities, fake accounts and tried-and-tested account takeovers still work, even in an age of artificial intelligence-related threats. Scammers are happy to keep on stealing the old-fashioned way.
One cert, in plaintext, on thousands of devices, led to what looks like years of crime South Korea’s Ministry of Science and ICT has found that local carrier Korea Telecom (KT) deployed thousands of badly secured femtocells, leading to an attack that enabled micropayments fraud and snooping on customers’ communications – maybe for years.…
Synthetic Entities, AI-Driven Scams, Stablecoin Misuse Pose Key Threats in 2026Artificial intelligence-powered scams reached new heights in 2025. In the coming year, those threats will evolve further, with synthetic entities, stablecoin abuse and deepfakes driving fraud campaigns. Banks and lenders need better data, reporting and regulations to stay ahead of fraudsters.