Fraud prevention with open-source intelligence (OSINT)

Logo
Presented by

Kevin Libby, Lead Intelligence Solution Architect at Silobreaker

About this talk

Not all fraud is cybercrime, but many cybercrimes involve fraudulent activities. While fraud and cybercrime are related concepts, they are not identical. Understanding the differences can help organisations develop more targeted strategies to prevent and respond to these threats. Fraud prevention depends on effective intelligence gathering, yet few firms have the tools or personnel to collect and analyse at scale. In this talk, Kevin Libby, Lead Intelligence Solution Architect at Silobreaker, will use examples gathered from OSINT and discuss typical tactics, techniques, and procedures cybercriminals use to perpetrate fraud. Additionally, a light will be shined on industries that are most vulnerable to cyber fraud and what types they are experiencing. Finally, we'll provide some key areas businesses and organisations should consider monitoring to identify potential cyber threats and fraudulent activities.
Related topics:

More from this channel

Upcoming talks (0)
On-demand talks (12)
Subscribers (2914)
Silobreaker is a leading security and threat intelligence technology company, that provides powerful insights on emerging risks and opportunities in near-real time. It automates the collection, aggregation and analysis of data from open and dark web sources in a single platform, allowing intelligence teams to produce and disseminate high-quality, actionable reports in line with priority intelligence requirements (PIRs). This enables global enterprises to make intelligence-led decisions to safeguard their business from cyber, physical, and geopolitical threats, mitigate risks and maximise business value.