All news on the topic: Cybercrime
• World News • Views: 704
From luxury hotels to cybercrime hubs: How Palau became a base for global scams
When the police raided the Cocoro Hotel in Palau’s main city of Koror in January, the scene they discovered was far removed from the postcard-perfect image of the tiny Pacific island country.
• Crime • Views: 645
Hawala, shell companies, and charities among top methods to launder U.S. money
Each year, an extraordinary volume of illicit money quietly exits the United States, flowing through financial institutions, businesses, charities, trade channels, and digital platforms with remarkable efficiency.
• World News • Views: 642
Scammers posed as officials to steal 1.5bn won from victims, police say
The Seoul Gangdong Police Station announced on the 23rd that it had arrested eight individuals involved in collecting voice phishing proceeds, which were in the form of gold bars, and converting them into virtual assets for overseas transfers.
• World News • Views: 588
Myanmar junta claims it dismantled major scam hubs and repatriated over 70,000 forced fraud workers
Myanmar’s military government states that “special operations” over the past two years have dismantled infrastructure at major scam compounds, including KK Park, and have resulted in the repatriation of tens of thousands of foreign nationals coerced into online fraud.
• Crime • Views: 604
Europe’s illicit casino network unmasked — and its architect Eduard Lebedev is now deleting the evidence online
Russian con artist Eduard Lebedev, associated with unlawful online casinos and sought by Europol, has been making concerted efforts to remove online references to himself in recent months.
• World News • Views: 713
NCA exposes Russian laundering networks Smart and TGR run by sanctioned fixer Ekaterina Zhdanova and Dubai-based broker Khadzhi-Murat Magomedov
The UK’s National Crime Agency (NCA) has announced the completion of a major phase of an international operation aimed at disrupting the largest financial fraud scheme in recent years, which circumvented sanctions and enabled Russian entities to access foreign accounts.
• Crime • Views: 653
Former Aguilar official accused of misusing federal water project funds
Tyra Marie Avila, who served 17 years as Aguilar’s administrator, clerk, and treasurer, faces multiple felony charges for allegedly diverting federal loans and grants for personal use. Authorities say over $26,000 meant for the town’s water infrastructure was misused, prompting federal and local investigations.
• Crime • Views: 582
Two men arrested in Buckingham for alleged possession of child sexual abuse material
Two men were arrested in separate investigations for the alleged possession of child sexual abuse material (CSAM) in Buckingham County.
• Crime • Views: 459
From LAPSUS$ to Scattered Spider: U.K. teen Thalha Jubair indicted in sweeping U.S. hack case
U.S. prosecutors brought criminal hacking charges against 19-year-old U.K. national Thalha Jubair for allegedly being a core member of Scattered Spider, a prolific cybercrime group accused of extorting at least $115 million in ransom payments from victims.
• Tech • Views: 474
Ransomware attack on Motility Software Solutions exposes data of over 766,000 customers
Motility Software Solutions, a company providing car dealership management software (DMS), suffered a ransomware attack recently in which hundreds of thousands of customers lost their sensitive data.
• Tech • Views: 551
From deepfakes to AI phishing, Brazilian gangs exploit digital boom for record fraud losses
Brazil’s criminal groups are weaponizing artificial intelligence (AI) to drive high-tech financial fraud, exploiting gaps in a fast-growing digital ecosystem as banks, legislators, and police scramble to keep up.
• Crime • Views: 538
Family Issues Alert After Teen Tragically Dies by Suicide Following Sextortion Scheme Targeting
"We aim to inform both parents and children about the dangers that exist," said Ryan Last's mother, whose son is 17
• Crime • Views: 1029
Actual Hackers Share How to Respond to the Danger of Russian Cyberattacks
This week, Biden cautioned that Russia might carry out cyberattacks in the United States. Here's what you should do immediately
• Crime • Views: 1117
U.S. Journalist Glenn Greenwald Won't Face Charges 'For Now,' Brazil Judge Rules
The Intercept co-founder was accused of being involved in phone hacking as he reported on corruption under Brazilian President Jair Bolsonaro.
• Crime • Views: 490
Brazilian Prosecutors Accuse Glenn Greenwald of Cybercrimes
The co-founder of The Intercept released mobile phone messages that caused embarrassment for a Brazilian anti-corruption team
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