The U.S. Treasury is cautiously suggesting that the ransomware market may be beginning to cool. In a new report released Thursday by the Financial Crimes Enforcement Network (FinCEN), officials note that after the record...
The investigation in Japan has detained two Chinese nationals suspected of orchestrating the largest known market-manipulation scheme involving hijacked brokerage accounts. The men are accused of violating the law prohibiting unauthorized access and of...
An international fraud operation has culminated in a sweeping blow against a vast crypto-scam network that laundered more than €700 million. The final enforcement actions — carried out in late October and late November...
The United Kingdom’s National Crime Agency has announced that it has dismantled an intricate financial network used by intelligence services to bankroll the operations of a spy ring linked to former Wirecard executive Jan...
Jewett-Cameron Trading, a manufacturer of metal and wooden fencing, has informed the U.S. Securities and Exchange Commission (SEC) of a cyberattack in which attackers gained access to video recordings of corporate meetings and confidential...
Against the backdrop of escalating digital threats, cybersecurity experts have turned their attention to a sharp rise in attacks on brokerage platforms. According to a recent analysis by Fortra, the number of such incidents...
As part of Operation HAECHI VI, coordinated by Interpol, authorities successfully recovered $342 million in state currencies and an additional $97 million in physical and digital assets, including cryptocurrency. The operation, conducted from April...
Hackers launched a large-scale attempt to steal funds from the Brazilian company Sinqia S.A., a provider of financial IT services. The incident occurred on August 29 and targeted the infrastructure of Pix, Brazil’s instant...
The Turkish cryptocurrency exchange BtcTurk has announced the suspension of all deposits and withdrawals following the detection of suspicious activity in its hot wallets, raising fears of a major theft of digital assets. The...
In 2024, Americans over the age of 60 lost an astronomical $700 million to online fraud—a record high in the entire history of monitoring by the U.S. Federal Trade Commission (FTC). The latest Consumer...