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European banks temporarily froze PayPal transactions worth billions after fraud system failure triggered widespread suspension of direct debits and delayed payments for online merchants and customers. A number of German lenders, including Bayerische Landesbank, Hessische Landesbank and DZ-Bank, reportedly halted Read More …
Credit reporting giant TransUnion has disclosed a data breach affecting more than 4.4 million customers’ personal information. In a filing with Maine’s attorney general’s office on Thursday, TransUnion attributed the July 28 breach to unauthorized access of a third-party application Read More …
In September 2024, Kaspersky researchers detected malicious activity targeting financial (trading and brokerage) firms through the distribution of malicious .scr (screen saver) files disguised as financial documents via Skype messenger. The threat actor deployed a newly identified Remote Access Trojan Read More …
This report aims to address the following overarching questions: how has the ongoing war against Ukraine affected organized crime and illicit markets in Ukraine, and what are the possible implications for the country, the region and the international community? These Read More …
A wave of advanced phishing campaigns, traced to Chinese-speaking cybercriminal syndicates, may have compromised up to 115 million US payment cards in just over a year, experts have warned. Researchers at SecAlliance revealed these operations represent a growing convergence of Read More …
After cybercriminals stole thousands from BIL customers using a fake website, the banking association maintains that digital banking tools remain safe, but users must stay vigilant. In the wake of a sophisticated phishing scheme that led to major financial losses Read More …
In Ukraine, the activities of organized criminal groups that committed financial fraud under the guise of call centers have been exposed and stopped. In Kyiv, Lviv region, Lutsk, and Odesa region, networks that defrauded citizens both within the country and Read More …
At the beginning of 2025, panic about fraud and human trafficking erupted on Chinese social media. It started when a Chinese actor called Wang Xing was tricked into travelling to Thailand for an audition, where he was abducted by criminals Read More …
Unit 42 researchers uncovered a campaign by an initial access broker (IAB) to exploit leaked Machine Keys — cryptographic keys used on ASP.NET sites — to gain access to targeted organizations. IABs breach organizations and then sell that access to Read More …
As contactless payments and digital wallets grow quickly in the Philippines, cyber-criminals are now targeting the country by abusing Near Field Communication (NFC) technologies. Resecurity, a global leader in cyber threat intelligence, issued a stark warning, urging Philippine regulators and Read More …
