The six people arrested last week in connection with a multi-million dollar cyber attack on the account of a customer of the National Commercial Bank, have been charged.
This was disclosed by Dane Nicholson, Head of the Anti-Fraud Committee of the Jamaica Banker’s Association, who said the suspects were charged on Thursday and are booked to appear in court next week. They have been charged with the offences of Conspiracy to Defraud, breaches of the Cybercrime Act, engaging in the Proceeds of Criminal Property and Money Laundering.
Read more…
Source: Radio Jamaica News
Related:
- Russian National Extradited to United States for Bank Account Takeover Fraud Scheme Causing Millions of Dollars in Losses
September 8, 2026
Sergei Anatolyevich Filimonov, 36, a Russian national and web developer who was allegedly involved in a transnational cyber‑fraud conspiracy responsible for large‑scale bank account takeover activity, was arraigned Friday in the Northern District of Georgia after being extradited from the Republic of Georgia. Filimonov was indicted by a federal grand jury on Nov. 4, 2025, ...
- Attackers Expose Ongoing AI Tool Use Targeting Organizations in Latin America
September 3, 2026
We have analyzed two ongoing, multi-stage network intrusion and data-exfiltration campaigns targeting organizations in Latin America. Corroborating recent findings from the broader threat intelligence community, we observed attackers leveraging artificial intelligence (AI) to enhance their capabilities. Read more… Source: Palo Alto Unit 42 Sign up for the Cyber Security Review Newsletter The latest cyber security news and insights delivered ...
- Mirage Kitten targeting aviation and FinTech sectors across the Middle East and Africa with a new malware set
September 1, 2026
While monitoring Mirage Kitten activity, Kaspersky researchers uncovered a previously undocumented malware family that we dubbed NodeRabbit. The researchers identified the first sample on a system in Afghanistan. Further threat hunting revealed two additional, more advanced, variants: one on a system in Egypt and another on a system in Ethiopia. NodeRabbit is a cross-platform remote access ...
- Zombie Card: An expired Visa credit card can be used for purchases
August 21, 2026
Did you know there is still a good reason to physically destroy your expired credit card? Scientific research found that the expiration date used by payment terminals on some contactless cards was not effectively protected against tampering. University of Massachusetts Amherst researchers Raja Hasnain Anwar, Gerard DeCunha, and Muhammad Taqi Raza tested contactless cards across Visa, Mastercard, Discover, ...
- New Android malware lets criminals use your bank card in real time
August 13, 2026
Researchers at Group-IB have discovered a new NFC relay malware family, purpose-built to capture live card data via NFC and forward it in real time to attackers. They dubbed it “WindRelay.” NFC (Near Field Communication) is wireless technology that allows devices such as smartphones, payment cards, and payment terminals to communicate when they’re very close together. So, ...
- Top US hedge funds targeted by major vishing campaign
August 9, 2026
Some of the biggest US hedge funds and law firms have been targeted by a highly sophisticated data breach and extortion campaign, conducted by a group of criminals previously known as BlackFile, experts have warned. BlackFile (or Redact, as the group is now calling itself) has a relatively simple modus operandi, also used by ShinyHunters – ...