In 2020, cybercriminals started laundering four times more money
According to the Kaspersky Fraud Avoidance report, in 2020, attackers most typically tried to make unauthorized income transfers by utilizing a compromised account (in 36% of conditions) or by infecting the gadget with malware (31%).
In 2019, malware assaults were being the absolute leader, 63% of the complete amount was recorded. The share of incidents connected to money laundering greater fourfold this calendar year and amounted to 12%.
Hackers use intricate and multi-phase money laundering strategies: they transform accounts, firms, presentation, currency, and jurisdiction quite a few occasions. In this regard, fiscal companies want to construct a cybersecurity system in these a way as to lower the risk of hacking, as properly as to immediately keep an eye on any illegitimate actions.
In e-commerce, the most typical type of fraud is the abuse of welcome bonuses in loyalty plans. The plan is really basic: attackers massively register accounts in the marketplace, acquire welcome bonus points, and obtain solutions with a discounted underneath the bonus plan. For example, in 1 situation, a fraudster bought diapers and sweet and then offered the bought merchandise at a profit on common buying and selling platforms. In the long run, the developed accounts were not utilised, their typical daily life was 1-2 days.
“As prior to, one particular of the most common solutions of fraud is the use of programs with remote obtain instruments. Also, the attackers have mastered the plan of spoofing figures for incoming calls. Lender shoppers, sad to say, are usually deceived, mainly because they are employed to the simple fact that a serious connect with from a fiscal institution can be made from unique numbers. The Kaspersky Fraud Avoidance platform, aimed exclusively at banking companies and other economic institutions, will allow monitoring the action of hackers by analyzing a wide variety of parameters, which include person habits, product parameters, and the existence of destructive or hazardous applications,” claimed Ekaterina Danilova, Organization Enhancement Manager at Kaspersky Fraud Prevention.
