Webinar Description
Key Takeaways
- Examines how threat actors adapt fraud tactics and exchange stolen data, tools and techniques to monetize compromised accounts
- Covers infostealer malware, compromised credentials and payment card fraud, including seasonal risks such as gift card fraud
- Demonstrates how intelligence gathered from illicit online communities can strengthen fraud investigations
- Designed for fraud, security and threat intelligence professionals in retail and financial services
About the Webinar
This virtual webinar from Flashpoint explores the fraud underground as it relates to retail and financial services organizations. The session draws on primary-source threat intelligence to explain how fraud schemes originate, operate and evolve. Analysts will present real-world observations on how cybercriminals exploit new opportunities and adapt their methods over time.
Fraud Tactics and Threat Intelligence
The webinar addresses specific fraud mechanisms affecting the retail and financial services sectors. Topics include infostealer malware used to harvest credentials, the trade in compromised payment cards and the seasonal surge in gift card fraud during holiday periods. Presenters will explain how threat actors share tools and techniques within illicit online communities and how security teams can monitor these channels to gather actionable intelligence.
Who Should Attend
The session is intended for fraud and security teams, cyber threat intelligence analysts, financial crime investigators and risk management professionals. It is particularly relevant for mid-to-senior level practitioners at financial institutions, retail organizations and insurance companies who need to enhance their fraud detection and investigation capabilities. Security operations and IT security departments seeking to understand the sources and methods of cybercriminals will also benefit.