Netcrook
#fraud detection
The Real SAP Risk Is Not Silence - It Is Trusted Activity That Looks Normal
A Spanish survey of large SAP users suggests the weak point in ERP security is no longer only access control, but the ability to spot fraud, manipulation, and privilege abuse inside legitimate business workflows.
Fraud Defense Breaks When It Only Sees One Screen
A fraud signal is often obvious only after it is linked to activity across accounts, platforms, and the wider trust environment.
When AI Stops Being a Pitch and Starts Being Infrastructure
Revolut is a useful fintech case study because it shows how artificial intelligence becomes credible only after a platform has enough traffic, signal, and governance to support it.
When Bank AI Leaves the Lab, the Real Attack Surface Begins
Many banks now see AI as strategically important, but the hard part is turning it into production systems that stay auditable, bounded, and resilient under fraud pressure.
Grandoreiro’s Return Exposes the Hard Problem Takedowns Rarely Solve
A reported new Grandoreiro campaign shows how a banking trojan can survive arrests, rotate operators, and keep chasing the same financial workflows that make fraud profitable.
Automation Is Eating the Web: Thales Puts Malicious Bots at 40% of Requests
A new bot report points to a web economy where machine traffic is no longer background noise, but a major part of the attack surface.
Trapdoor’s Mobile Fraud Machine: When Android Apps Become Ad-Tech Weapons
A large Android campaign appears to have turned app installs, hidden web content, and remote commands into a scalable fraud pipeline that strained the line between mobile software and criminal infrastructure.
Invisible Shields: How Next-Gen Fraud Detection Fights Crime Without Slowing You Down
Can businesses finally protect themselves from sophisticated fraudsters-without punishing their best customers?
Inside the War on Scam Calls: How Cybercriminals Infiltrate Your Phone-and How to Fight Back
As scam calls surge worldwide, discover the latest defenses to keep your personal data-and sanity-safe from relentless fraudsters.
Inside the Machine: How AI-Powered Spend Analytics Exposes Corporate Blind Spots
Real-time AI is transforming spend analysis from a bureaucratic chore into a strategic weapon against waste, fraud, and risk.
Fraud’s New Nemesis: Verisoul Arms Up with $8.8M to Battle AI-Driven Fakes
As digital deception surges, Verisoul’s all-in-one fraud platform secures fresh funding to outsmart bots and bad actors.
Inside the Money Mule Machine: How Banks Are Taking the Fight to Fraudsters
With money mules evolving, banks must shift from reactive defense to proactive offense to disrupt criminal laundering networks.