Session hijacking is a type of cyberattack where an attacker takes over a user’s session with a web service, allowing unauthorized access to the user’s account.
SIM swapping is a type of fraud where attackers take control of a victim’s phone number by tricking the mobile carrier into transferring it to a new SIM card controlled by the attacker.
Social engineering is a manipulation technique that exploits human error to gain private information, access, or valuables.
Social media profiling involves collecting and analyzing an individual’s publicly available social media data to create a detailed profile, often for marketing or fraud prevention.
SOCMINT (Social Media Intelligence) is the practice of collecting, analyzing, and interpreting data from social media platforms to gain insights for purposes like security, fraud detection, and public sentiment analysis.
Source of Funds (SoF) refers to the origin of financial assets used in a transaction, typically verified to ensure legality and compliance with anti-money laundering (AML) regulations.
SSL inspection is the process of decrypting, analyzing, and re-encrypting HTTPS traffic to detect potential threats, such as malware or data breaches, while ensuring secure communication.
Synthetic identity fraud is a deceptive practice where fraudsters combine real and fake personal information to construct a new, fictitious identity for financial aims.
Third party fraud occurs when an unauthorized individual uses another person’s credentials, identity, or payment information without their knowledge to commit fraud.
