Insider Fraud news and trends

New SDNY Cases Show Continued Insider Fraud Threat
Security & Fraud // May 06, 2024

Since biblical times, the greatest threats have often come from inside one’s own organization. Et tu, Brute? And recent news from the U.S. Attorney’s Office for the Southern District of New York (SDNY) shows that, even two-plus decades into the 21st century, insider fraud remains...

Bottomline Updates Insider Fraud Prevention Tool
Fraud Prevention // February 22, 2024

Business payments company Bottomline has debuted an updated fraud prevention kit. The company announced its enhanced Insider Threat Management solution Thursday (Feb. 22), saying it helps banks and non-banking financial institutions use data visualizations, threat profiles and advanced case management strategies to combat insider fraud....

Behind Company Walls: Protecting Against the Evolving Insider Fraud Threat
Fraud Prevention // February 07, 2024

One of the biggest fraud threats facing enterprises is also one of the oldest. And it, unlike the rise of artificial intelligence (AI)-driven attacks, comes from within their own company walls. That’s because, while corporate fraud comes in many colors, as the landscape of work...

Quick Reads
Bottomline Updates Insider Fraud Prevention Tool

February 22, 2024
Business payments company Bottomline has debuted an updated fraud prevention kit. The company announced its enhanced Insider Threat Management solution Thursday (Feb. 22), saying it helps banks and non-banking financial institutions use data visualizations, threat profiles and advanced case management strategies to combat insider fraud. “Whatever the motivations, including bad actors plotting ransomware attacks while […]