News • Insights • Analysis
LYON, France – An operation coordinated by INTERPOL codenamed HAECHI-II saw police arrest more than 1,000 individuals and intercept a total of nearly USD 27 million of illicit funds, underlining the global threat of cyber-enabled financial crime. Taking place over Read More …
The Ukrainian cybercrime police force has arrested members of a group of money launderers and hackers at the request of U.S. intelligence services. In a press release by Ukraine’s SSU, law enforcement says the individuals engaged in large-scale international operations Read More …
More than $5 billion in bitcoin transactions has been tied to the top ten ransomware variants, according to a report released by the US Treasury on Friday. The department’s Financial Crimes Enforcement Network (FinCen) and Office of Foreign Assets Control Read More …
Business email compromise (BEC) remains the most common and most costly threat facing our customers. The year 2020 marked the fifth year in which these schemes held the top position on the annual FBI Internet Crime Complaint Center (IC3) report. Read More …
Fredrick Brown, a former U.S. Army contractor, was sentenced today to 151 months in prison after admitting to his role in a conspiracy that targeted thousands of U.S. service members and veterans and caused millions of dollars in losses. Brown Read More …
While ransomware and ransomware-as-a-service (RaaS) attacks have dominated much of the cybersecurity community’s discussions over the past several months, criminals and hackers continue to compromise corporate, business and personal emails for financial gain. These scams, business email compromise (BEC) and Read More …
The Spanish National Police (Policía Nacional), supported by the Italian National Police (Polizia di Stato), Europol and Eurojust, dismantled an organised crime group linked to the Italian Mafia involved in online fraud, money laundering, drug trafficking and property crime. The Read More …
An organised group of criminals based in East Asia have defrauded job seekers in the UK and worldwide after getting a scam app on to both the Google and Apple app stores. Working with victims who have tried to track Read More …
Native English speakers are being recruited in their droves by criminals trying to make Business Email Compromise (BEC) more effective. BEC schemes can be simple to execute and among the most potentially devastating for a business, alongside threats such as Read More …
Ukrainian law enforcement arrested cybercriminals associated with the Clop ransomware gang and shut down infrastructure used in attacks targeting victims worldwide since at least 2019. According to the Cyberpolice Department of the National Police of Ukraine the ransomware group is Read More …
