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1–10 of 27 articles
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Dark Reading
Iberian hackers carried out a variety of cyberattacks and laundered the winnings through complex financial networks.
Bleeping Computer
The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud scheme estimated to have tens of thousands of victims. [...]
Bleeping Computer
The Spanish Police dismantled a cybercrime and money-laundering organization that made €140 million ($160 million) from investment fraud and business email compromise (BEC) attacks. [...]
Bleeping Computer
Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment fraud operation that caused estimated losses of over €50 million ($58.5 million) to victims worldwide. [...]
Bleeping Computer
A Ghanaian national pleaded guilty to his role in a massive fraud ring that stole over $100 million from victims across the United States through business email compromise attacks and romance scams. [...]
Bleeping Computer
European law enforcement authorities dismantled a fraud network operating call centers in Ukraine that scammed victims across Europe out of more than 10 million euros. [...]
Bleeping Computer
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million), which affected over 4.3 million cardholders across 193 countries. [...]
Bleeping Computer
European law enforcement authorities have arrested nine suspected money launderers who set up a cryptocurrency fraud network that stole over €600 million ($689 million) from victims across multiple countries. [...]
The Hacker News
Cybersecurity researchers have shed light on a Chinese-speaking cybercrime group codenamed UAT-8099 that has been attributed to search engine optimization (SEO) fraud and theft of high-value credentials, configuration files, and certificate data. The attacks are designed to target Microsoft Internet Information Services (IIS) servers, with most of the infections reported in India, Thailand
Bleeping Computer
Law enforcement authorities in Europe have arrested five suspects linked to a cryptocurrency investment fraud ring that stole over €100 million ($118 million) from more than 100 victims. [...]