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How Artificial Intelligence Is Lowering the Barrier to Fraud
fraud

How Artificial Intelligence Is Lowering the Barrier to Fraud

Today, artificial intelligence, Fraud-as-a-Service ecosystems, and automation tools are lowering the barriers to entry, allowing advanced fraud techniques to become more accessible, scalable, and difficult to detect.

4 min de lectura
Voice Cloning Fraud: The New Identity Threat Powered by Artificial Intelligence
fraud

Voice Cloning Fraud: The New Identity Threat Powered by Artificial Intelligence

Advances in generative AI have made voice cloning technology more accessible, allowing attackers to replicate a person's voice using only a few seconds of publicly available audio.

4 min de lectura
OverlordMX and the Rise of Session Hijacking in Modern Banking Fraud
fraud

OverlordMX and the Rise of Session Hijacking in Modern Banking Fraud

New malware operations such as OverlordMX are part of a growing wave of threats focused on session abuse, browser manipulation and authenticated fraud against financial institutions and digital banking users.

4 min de lectura
Fake FIFA World Cup 2026 Websites Are Becoming a Growing Fraud Risk
security

Fake FIFA World Cup 2026 Websites Are Becoming a Growing Fraud Risk

These campaigns are increasingly being used to steal credentials, payment information and digital identities through phishing techniques and malicious user flows.

4 min de lectura
The Compliance Gap: Why Traditional Controls Fail Against Modern Fraud in LATAM
compliance

The Compliance Gap: Why Traditional Controls Fail Against Modern Fraud in LATAM

Techniques such as Adversary-in-the-Middle (AiTM) phishing, infostealer malware and session hijacking illustrate this shift clearly. Instead of relying on invalid access, attackers operate using legitimate, authenticated sessions. From the system’s perspective, the interaction appears normal, even though control has already been compromised.

4 min de lectura
How Browser Manipulation Enables Modern Fraud Attacks
security

How Browser Manipulation Enables Modern Fraud Attacks

Attackers no longer need to break authentication systems to gain access. In many cases, they simply inherit already authenticated sessions and operate as legitimate users inside trusted environments.

4 min de lectura
Adversary-in-the-Middle (AiTM) Phishing: How Modern Phishing Kits Bypass MFA and Enable Business Email Compromise
fraud

Adversary-in-the-Middle (AiTM) Phishing: How Modern Phishing Kits Bypass MFA and Enable Business Email Compromise

For financial institutions, fintechs and enterprises operating in Microsoft 365 environments, this has become one of the most critical identity risks in modern fraud prevention.

4 min de lectura
Raccoon Infostealer: The Malware Behind Large-Scale Identity Theft Campaigns
fraud

Raccoon Infostealer: The Malware Behind Large-Scale Identity Theft Campaigns

One of the tools frequently used for this purpose is Raccoon Infostealer, a malware designed to extract sensitive data such as passwords, session cookies and financial information.

4 min de lectura
Organized Insurance Fraud: How Criminal Networks Are Exploiting the Financial Ecosystem
fraud

Organized Insurance Fraud: How Criminal Networks Are Exploiting the Financial Ecosystem

What was once largely opportunistic activity carried out by individuals is increasingly becoming organized, coordinated, and digitally enabled. Today, structured fraud networks operate across multiple sectors of the financial ecosystem.

4 min de lectura
Quishing: When a QR code becomes a gateway to digital fraud
fraud

Quishing: When a QR code becomes a gateway to digital fraud

The user scans a QR code that appears to belong to a bank, service provider, or even a public institution. The code might appear in an email, SMS message, digital advertisement, or even on a physical poster.

4 min de lectura
The “Jinkusu” Fraud Kit and the New Deepfake Threat to KYC Processes
fraud

The “Jinkusu” Fraud Kit and the New Deepfake Threat to KYC Processes

“Jinkusu,” a deepfake-based fraud kit circulating in underground markets, specifically designed to evade identity verification processes at banks, fintechs, and exchanges.

4 min de lectura
Instant Payments and Real-Time Fraud: How Speed ​​Is Redefining Financial Risk
fraud

Instant Payments and Real-Time Fraud: How Speed ​​Is Redefining Financial Risk

The adoption of instant payments is transforming the global financial infrastructure. Transfers in seconds, 24/7 availability, and frictionless experiences are already the new standard.

4 min de lectura