SIM Swap Fraud - an all access pass to a financial mess.
Your telephone number is the key to your financial kingdom. Protect it as you would protect your SSN, name and other sensitive PII....
Contributors
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Product Manager -
Senior Manager, Intelligence -
Vice President of Product -
Director -
SR Marketing Director -
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Solutions Architech -
Vice President, Identity Protection -
CEO -
Account Manager -
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Chief Revenue Officer -
Solutions Architech -
Senior Visual Communications Designer
About
4iQ is an identity intelligence company on a mission to empower intel analysts, security researchers, and criminal investigators with capabilities to discover, uncover, and disrupt adversaries. The 4iQ IDLake™ archives more than 14 billion identity records collected from open sources on the deep and dark web from breaches and other open sources. It powers, 4iQ IDHunt, a pioneering identity intelligence and attribution analysis solution used by Fraud Investigation Units, Anti-Money Laundering and Financial Crime Intel Units, and advanced Security Operations Centers. The 4iQ IDLake™ also powers 4iQ IDTheft, used by some of the largest Identity Theft Protection service providers to alert millions of consumers of exposed personal information. 4iQ is headquartered in Los Altos, CA and backed by Forgepoint Capital, C5 Capital, Adara Ventures, and Benhamou Global Ventures.
Contact
- 289 S. San Antonio Rd Suite 110 Los Altos, CA 94022, USA
- info@4iq.com
- www.4iq.com
Statistics
| Posts: | 323 | |
| Reposts: | 0 |
4iQ Archive
- October 2019 (18)
- September 2019 (16)
- August 2019 (7)
- July 2019 (7)
- June 2019 (2)
- May 2019 (8)
- April 2019 (5)
- March 2019 (6)
- February 2019 (6)
- January 2019 (10)
- December 2018 (10)
- November 2018 (21)
- October 2018 (20)
- September 2018 (11)
- August 2018 (5)
- July 2018 (4)
- June 2018 (2)
- May 2018 (4)
- April 2018 (5)
- March 2018 (4)
- February 2018 (4)
- January 2018 (6)
- December 2017 (6)
- November 2017 (12)
- October 2017 (15)
- September 2017 (16)
- August 2017 (24)
- July 2017 (30)
- June 2017 (39)
The need for improving our KYC procedures
I think that this incident is going to change the concept of Know Your Customer (KYC), it is evident that cyber threats are not only...
The Nonprofit Industry is Vulnerable
Nonprofits are usually focused on making this world a better place, but good deeds won't save an organization from being hacked....
Identity Theft Victim at Birth
Social Security numbers used to be assigned methodically, coding in geography and birthdate into the digits; however, this made SSNs far...
Unmask cyber criminals through identity attribution
With a few keystrokes from a connected device anywhere in the world, cybercriminals can hack into databases and steal troves of sensitive...
Financial crime and fraud in the age of cybersecurity
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As cybersecurity threats compound the risks of financial crime and fraud, institutions are crossing functional boundaries to enable...…
Synthetic ID Fraud is on the Rise.
Adults and children alike are not immune to escalating "synthetic identity fraud" schemes.
The vast amount of exposed PII,...
Luke Wilson, 4iQ VP, discusses virtual currencies and challenges
Luke Wilson, 4iQ Vice President of Intelligence, discusses virtual currencies, blockchain technology, and the FinTech industry with
Join 4IQ at IACP 2019
Join 4iQ on October 29, 2019, in Chicago, Illinois, as we partner with Carahsoft at the International Association of Chiefs of Police...
Luke Wilson on Virtual Currencies, Blockchain Technology, and the FinTech Industry
Luke Wilson, 4iQ Vice President of Intelligence, discusses virtual currencies, blockchain technology, and the FinTech industry with
Unmask cybercriminals through identity attribution
In 2007, Amyn Gilani was deployed to Iraq as a U.S. Air Force intelligence analyst, assigned to the Joint Special Operations Command...
Luke Wilson on Virtual Currencies, Blockchain Technology, and the FinTech Industry
Luke Wilson, 4iQ Vice President of Intelligence, discusses virtual currencies, blockchain technology, and the FinTech industry on the...
UAB Medicine Data Breach Exposes Patient Info in Phishing Attack
In August 2019, bad actors sent emails to employees of UAB Medicine, an Alabama medical center, posing as executives and requesting that...
Zendesk announces data breach impacting 10,000 corporate accounts
Zendesk, a customer service software provider, announced Wednesday that up to 10,000 of its support and chat accounts may be impacted by...
Protect Yourself Online!
We can't rely solely on encryption technology to protect us and our credentials from being stolen. Data breaches occur at an...
Identity theft ring targeted small businesses
BEC, EAC, ATO...new terms for an old problem - identity theft and the financial crimes it enables.
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Conspirators stole more than 250,000 identities and filed more than 10,000 fraudulent tax returns
Cyber Criminals Earn Your Trust to Steal from You
Cybersecurity software becomes more sophisticated every day, intelligently detecting threats and thwarting hackers. But cyber-attackers...
Gnosticplayers strikes again. 218 M Zynga gamers data affected, 7M clear text from OMGPOP
Gnosticplayers, who is known for dumping nearly 1 Billion user records from 44 companies in a series of collection packages earlier this...
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