Beyond Compliance: How Financial Institutions Can Meet New Fraud-Sharing Mandates While Respecting Privacy

Authorized Push Payment (APP) fraud is one of the most damaging forms of digital deception. The pattern repeats itself thousands of times each year: an email from the bank’s security team warning of suspicious activity. A phone call that follows Read More …

Three Supermicro employees charged with conspiracy to smuggle restricted Nvidia chips to China

A federal investigation has been launched after the US Department of Justice charged three individuals for allegedly smuggling restricted Nvidia AI chips to China. The three men were not named in court documents, however a statement released by Super Micro Read More …

Cambodia: 9 foreigners nabbed in Phnom Penh cyber-scam raid

Eight Chinese nationals and one Malaysian were detained during a raid on a gated community in the capital on Wednesday. A joint force from the Phnom Penh Administrative Unified Command raided a property in the Borey Peng Huot development, located Read More …

Interpol: 45,000 malicious IP addresses taken down in international cyber operation

LYON, France – An international cybercrime operation targeting phishing, malware and ransomware has taken down more than 45,000 malicious IP addresses and servers. Law enforcement from 72 countries and territories took part in Operation Synergia III (18 July 2025 – Read More …

Taiwan Indicts 62 Over Laundering $339M From Crypto Scam Compounds in Cambodia

Taiwanese prosecutors have indicted 62 people over their alleged links to Prince Group, a network designated as a transnational criminal organization by the U.S. Department of Justice. According to a report by Reuters, those indicted include the group’s chairman and Read More …

Russia: Over 200 people involved in SIM box operations detained since September 2025

The Federal Security Service (FSB), the Interior Ministry, and the Investigative Committee of Russia have uncovered and disrupted 100 illegal communication channels used by Ukrainian intelligence services to involve Russians in sabotage and terrorism since September 1, 2025, with over Read More …

Microsoft disrupts global cybercrime subscription service responsible for millions in fraud losses

Today, Microsoft is announcing a coordinated legal action in the United States and, for the first time, the United Kingdom to disrupt RedVDS, a global cybercrime subscription service fueling millions in fraud losses. These efforts are part of a broader Read More …

US cargo tech company publicly exposed its shipping systems and customer data to the web

For the past year, security researchers have been urging the global shipping industry to shore up their cyber defenses after a spate of cargo thefts were linked to hackers. The researchers say they have seen elaborate hacks targeting logistics companies Read More …

Europol: 34 arrests in Spain during action against the ‘Black Axe’ criminal organisation

The Spanish National Police (Policía Nacional), in close cooperation with the Bavarian State Criminal Police Office (Bayerisches Landeskriminalamt) and with the support of Europol, has conducted an operation against the international criminal organisation ‘Black Axe’. The action resulted in 34 Read More …

2025 was a terrible year for the ‘Four Families’ accused of running global cyber scam operations

People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details, revealed during interrogations of some of Asia’s most notorious criminal magnates, expose the horror of life in the many scam factories that Read More …