Showing articles whose micro-themes are very close to:
#Financial Crime
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- Cross-Border Dismantling of Crypto Fraud Syndicates (bleepingcomputer.com) | 88d ago
- Surge in Cryptocurrency Financing for Human Trafficking (infosecurity-magazine.com) | 161d ago
- French Tax Official Convicted for Selling Crypto Investor Data Linked to Kidnappings (twitter.com) | 92d ago
- Moldovan Oligarch Plahotniuc Sentenced for Banking Fraud (balkaninsight.com) | 96d ago
- Escalation in Crypto-Related Kidnappings Across France (lemonde.fr) | 102d ago
- Platform Revenue from Fraudulent Advertising (infosecurity-magazine.com) | 168d ago
- Over $17bn Lost to Cyber Fraud in the Last Year, Warns FBI (infosecurity-magazine.com) | 111d ago
- Triad Nexus Scales Global Fraud Operations (infosecurity-magazine.com) | 104d ago
- Arrest of Black Axe Leader in Switzerland (heise.de) | 89d ago
- PixRevolution Malware Hijacks Brazil's PIX Transfers in Real Time (infosecurity-magazine.com) | 137d ago
- Tirana Deepfake Fraud Syndicate Dismantled (heise.de) | 89d ago
- Europol Dismantles Large-Scale Investment Fraud Operation in Albania (infosecurity-magazine.com) | 88d ago
- Mac App Store Breach: Millions Lost to Fraudulent Crypto Application (heise.de) | 103d ago
- Consumer Advocates Criticize Platforms Over Financial Fraud Inaction (heise.de) | 67d ago
- UK Sanctions Target Xinbi Marketplace and Asian Cybercrime Hubs (infosecurity-magazine.com) | 122d ago
- European Parliament Recommends Freezing EU Funds for Slovakia (balkaninsight.com) | 89d ago
- EU Implements 20th Sanctions Package Targeting Russian Energy and Defence (osw.waw.pl) | 94d ago
- NCA and NatWest Alert on Corporate Invoice Fraud (infosecurity-magazine.com) | 178d ago
- Global Chinese Money Laundering Ecosystem Analysis (infosecurity-magazine.com) | 181d ago
- One in Eight Workers Sold Corporate Login Credentials, Cifas Reports (infosecurity-magazine.com) | 82d ago
- Maryland Man Charged Over $53m Uranium Finance Crypto Hack (infosecurity-magazine.com) | 118d ago
- Former Ransomware Negotiator Pleads Guilty to Working For BlackCat Cyber Gang (infosecurity-magazine.com) | 96d ago
- Operation Endgame: Investigators clean thousands of WordPress blogs from SocGholish malware (heise.de) | 39d ago
- Two American Cybersecurity Workers Jailed for BlackCat Ransomware Attacks (infosecurity-magazine.com) | 87d ago
- Operation Alice: German-Led Takedown of Dark Web Infrastructures (infosecurity-magazine.com) | 127d ago
- Invoice Fraud Risks in Critical Infrastructure Supply Chains (infosecurity-magazine.com) | 123d ago
- Dobrindt announces BKA powers to shut down cybercriminal infrastructure (heise.de) | 76d ago
- Sentencing of Yanluowang Access Broker (infosecurity-magazine.com) | 126d ago
- US Americans to lose nearly 21 billion US dollars to cybercrime in 2025 (heise.de) | 110d ago
- Koblenz High Court Strengthens Customer Rights Against Phishing (heise.de) | 94d ago
- Professionalization of Crime-as-a-Service: New State Security Strategies (heise.de) | 106d ago
- Operation 'Power Off': BKA Dismantles Global DDoS Infrastructure (heise.de) | 102d ago
- US Charges Scattered Spider Associate Following Finnish Arrest (heise.de) | 90d ago
- Surge in ATM Jackpotting Threats (infosecurity-magazine.com) | 154d ago
- German police name alleged leaders of GandCrab and REvil ransomware groups (krebsonsecurity.com) | 112d ago
- Cybercriminal VPN Dismantled in Europol Crackdown (infosecurity-magazine.com) | 67d ago
- European Payment System Wero Relies on Amazon Cloud Infrastructure (netzpolitik.org) | 97d ago
- Deepfakes Are Coming for Your Bank Account (theatlantic.com) | 86d ago
- Cloud Phones Linked to Rising Financial Fraud Threat (infosecurity-magazine.com) | 124d ago
- Suspicious Billion-Dollar Derivative Trades Precede Iran Conflict (theguardian.com) | 100d ago
- The Rise of War Speculation on Decentralized Prediction Markets (theguardian.com) | 107d ago
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