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During a recent investigation, we uncovered a phishing operation that combines free hosting on developer platforms with compromised legitimate websites to build convincing banking and insurance login portals. These fake pages don’t just grab a username and password–they also ask Read More …
The final actions in a sweeping international operation have successfully dismantled a large-scale cryptocurrency fraud and money laundering network that had laundered over EUR 700 million. Coordinated across multiple jurisdictions, these actions, carried out last month and earlier this week, Read More …
In February 2024, Group-IB uncovered sophisticated mobile threat campaigns that show how fast banking malware is evolving across the Asia-Pacific region. Ongoing monitoring of this evolving threat revealed a surge of aggressive mobile Trojans targeting both iOS and Android users, Read More …
Fintech company Marquis is notifying dozens of U.S. banks and credit unions that they had customer data stolen in a cyberattack earlier this year. Details of the cyberattack emerged this week after Marquis filed data breach notices with several U.S. Read More …
ENBANTEC is a global conference which is one of the most important and prestigious conferences in EMEA region with its focus on Cyber Security, IT Security, Network Security, Data Security, Cloud Security, Mobile Security, Endpoint Security and Identity and Access Read More …
The FBI warns of cyber criminals impersonating financial institutions to steal money or information in Account Takeover (ATO) fraud schemes. The cyber criminals target individuals, businesses, and organizations of varied sizes and across sectors. In ATO fraud, cyber criminals gain Read More …
Several U.S. banking giants and mortgage lenders are reportedly scrambling to assess how much of their customers’ data was stolen during a cyberattack on a New York financial technology company earlier this month. SitusAMC, which provides technology for over a Read More …
The Polish Computer Emergency Response Team (CERT Polska) analyzed a new Android-based malware that uses NFC technology to perform unauthorized ATM cash withdrawals and drain victims’ bank accounts. Researchers found that the malware, called NGate, lets attackers withdraw cash from Read More …
President Donald Trump has pardoned Binance founder Changpeng Zhao, who pleaded guilty to a money laundering charge in 2023, the White House said Thursday. White House press secretary Karoline Leavitt said in a statement that Trump “exercised his constitutional authority Read More …
From August 26 to 27, 2025, BetterBank, a decentralized finance (DeFi) protocol operating on the PulseChain network, fell victim to a sophisticated exploit involving liquidity manipulation and reward minting. The attack resulted in an initial loss of approximately $5 million Read More …
