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APWG
The Anti-Phishing Working Group (APWG) is an international consortium that attempts to eliminate fraud and identity theft caused by phishing and related incidents It brings together businesses affected by phishing attacks: security products and service companies, law enforcement agencies, government agencies, trade associations, regional international treaty organizations, and communications companies. Founded in 2003 by David Jevans, the APWG has more than 3200 members from more than 1700 companies and agencies worldwide. Members include leading security companies such as Kaspersky Lab, BitDefender, Symantec, McAfee, VeriSign, IronKey, and Internet Identity. Financial industry members include the ING Group, VISA, MasterCard, and the American Bankers Association. See also *Scareware *PhishTank PhishTank is an anti-phishing site. PhishTank was launched in October 2006 by entrepreneur David Ulevitch as an offshoot of OpenDNS. The company offers a community-based phish verificat ...
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Phishing
Phishing is a type of social engineering where an attacker sends a fraudulent (e.g., spoofed, fake, or otherwise deceptive) message designed to trick a person into revealing sensitive information to the attacker or to deploy malicious software on the victim's infrastructure like ransomware. Phishing attacks have become increasingly sophisticated and often transparently mirror the site being targeted, allowing the attacker to observe everything while the victim is navigating the site, and transverse any additional security boundaries with the victim. As of 2020, phishing is by far the most common attack performed by cybercriminals, the FBI's Internet Crime Complaint Centre recording over twice as many incidents of phishing than any other type of computer crime. The first recorded use of the term "phishing" was in the cracking toolkit AOHell created by Koceilah Rekouche in 1995; however, it is possible that the term was used before this in a print edition of the hacker magazin ...
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Internet Identity
IID, previously Internet Identity, was a privately held Internet security company based in Tacoma, Washington, United States. IID was acquired in an all-cash transaction by Infoblox on February 8, 2016. It primarily provides cyberthreat data, a platform to exchange cyberthreat data, and anti-phishing, malware and domain control security services to US federal government agencies, financial service firms, and e-commerce, social networking and Internet Service Provider(ISP) companies. Microsoft uses IID as a data feed for its anti-phishing software as well as a partner in their Domain Defense Program. Other customers include BECU (Boeing Employees’ Credit Union), Monster.com and Yakima Valley Credit Union. History IID was founded in 1996 providing outsourced domain management services. In 1997, the company claims to have discovered and disabled one of the earliest phishing attacks. Since then, IID’s business has revolved around protecting companies against cyber attacks. In 20 ...
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PhishTank
PhishTank is an anti-phishing site. PhishTank was launched in October 2006 by entrepreneur David Ulevitch as an offshoot of OpenDNS. The company offers a community-based phish verification system where users submit suspected phishes and other users "vote" if it is a phish or not. OpenDNS was acquired by Cisco and in turn the Phishtank system was turned over to Cisco Talos. PhishTank is used by Opera, WOT, Yahoo! Mail, Mcafee, APWG, CMU, ST Benard, Mozilla, Kaspersky, Firetrust, Officer Blue, FINRA, Message Level, SURBL, Sanesecurity for ClamAV, Career Builder, Site Truth, Avira, C-SIRT, and by PhishTank SiteChecker. PhishTank data is provided free for download or for access via an API call, including for commercial use, under a restrictive license. In 2018, it was announced that PhishTank will be rebuilding the website, with new features and functionality. In 2020, because of flagrant abuse of the Phishtank system, "new user" registration was removed, and will remain off fo ...
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Scareware
Scareware is a form of malware which uses social engineering to cause shock, anxiety, or the perception of a threat in order to manipulate users into buying unwanted software. Scareware is part of a class of malicious software that includes rogue security software, ransomware and other scam software that tricks users into believing their computer is infected with a virus, then suggests that they download and pay for fake antivirus software to remove it. Usually the virus is fictional and the software is non-functional or malware itself.'Scareware' scams trick searchers
(2009-03-23). Retrieved on 2009-03-23.
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Consortium
A consortium (plural: consortia) is an association of two or more individuals, companies, organizations or governments (or any combination of these entities) with the objective of participating in a common activity or pooling their resources for achieving a common goal. is a Latin word meaning "partnership", "association" or "society", and derives from ("shared in property"), itself from ("together") and ("fate"). Examples Educational The Big Ten Academic Alliance in the Midwest and Mid-Atlantic U.S., Claremont Colleges consortium in Southern California, Five College Consortium in Massachusetts, and Consórcio Nacional Honda are among the oldest and most successful higher education consortia in the World. The Big Ten Academic Alliance, formerly known as the Committee on Institutional Cooperation, includes the members of the Big Ten athletic conference. The participants in Five Colleges, Inc. are: Amherst College, Hampshire College, Mount Holyoke College, Smith College, a ...
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IronKey
IronKey is the brand name of a family of encrypted USB portable storage devices owned by Kingston Digital, the flash memory affiliate of Kingston Technology Company, Inc. History From 2005 to 2012, IronKey was an Internet security and privacy company based in California. IronKey's founding was partially funded by the U.S. federal government, with a grant of US$1.4 million through the Homeland Security Research Projects Agency. Their products have been used by the U.S. government in various areas. Imation acquired IronKey in September 2011. In October 2012, IronKey rebranded itself as Marble Security, and the IronKey brand became wholly owned by Imation. As part of Imation, the IronKey portfolio includes products and intellectual property from the former IronKey, as well as technologies from Imation acquisitions of MXI Security and ENCRYPTX. On February 8, 2016, Kingston Technology Company, Inc., announced it had acquired the USB technology and assets of IronKey from Imation. ...
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American Bankers Association
The American Bankers Association (ABA) is a Washington, D.C.-based trade association for the U.S. banking industry, founded in 1875. They lobby for banks of all sizes and charters, including community banks, regional and money center banks, savings associations, mutual savings banks, and trust companies. The average member bank having approximately $250 million in assets. ABA is considered the largest financial trade group in the United States. The group offers training, certification, news, research, advocacy, and community for bankers and members of the financial services in America. History The origins of the American Bankers Association are in the Panic of 1873, when St. Louis, Missouri banker James Howenstein found himself in "a tight squeeze," with only a few hundred dollars in funds and millions of deposits to pay. Relying on help and intelligence from peer bankers in the form of frequent correspondence, Howenstein escaped his dilemma and realized the value of a banker ...
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VISA (credit Card)
Visa Inc. (; stylized as ''VISA'') is an American multinational financial services corporation headquartered in San Francisco, California. It facilitates electronic funds transfers throughout the world, most commonly through Visa-branded credit cards, debit cards and prepaid cards. Visa is one of the world's most valuable companies. Visa does not issue cards, extend credit or set rates and fees for consumers; rather, Visa provides financial institutions with Visa-branded payment products that they then use to offer credit, debit, prepaid and cash access programs to their customers. In 2015, the Nilson Report, a publication that tracks the credit card industry, found that Visa's global network (known as VisaNet) processed 100 billion transactions during 2014 with a total volume of US$6.8 trillion. This article is authored by a ''Forbes'' staff member. Visa was founded in 1958 by Bank of America (BofA) as the BankAmericard credit card program. Available through Sp ...
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ING Group
The ING Group ( nl, ING Groep) is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services. With total assets of US$1.1 trillion, it is one of the biggest banks in the world, and consistently ranks among the top 30 largest banks globally. It is among the top ten largest European companies by revenue. ING is the Dutch member of the Inter-Alpha Group of Banks, a co-operative consortium of 11 prominent European banks. Since the creation in 2012, is a member in the list of global systemically important banks. In 2020, ING had 53.2 million clients in more than 40 countries. The company is a component of the Euro Stoxx 50 stock market index. The long-term debt for the company as of December 2019 is €150 billion. ING is an abbreviation for ' (). The orange lion on ING ...
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VeriSign
Verisign Inc. is an American company based in Reston, Virginia, United States that operates a diverse array of network infrastructure, including two of the Internet's thirteen root nameservers, the authoritative registry for the , , and generic top-level domains and the and country-code top-level domains, and the back-end systems for the , , and sponsored top-level domains. In 2010, Verisign sold its authentication business unit – which included Secure Sockets Layer (SSL) certificate, public key infrastructure (PKI), Verisign Trust Seal, and Verisign Identity Protection (VIP) services – to Symantec for $1.28 billion. The deal capped a multi-year effort by Verisign to narrow its focus to its core infrastructure and security business units. Symantec later sold this unit to DigiCert in 2017. On October 25, 2018, NeuStar, Inc. acquired VeriSign’s Security Service Customer Contracts. The acquisition effectively transferred Verisign Inc.’s Distributed Denial of Service ...
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Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a vi ...
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