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Southeast Asian Cybercrime Syndicates: Global Power Shift & Impact
Southeast Asian cybercrime syndicates now operate globally, shifting from goods to advanced services and exploiting human trafficking, posing a severe economic threat.
Brazilian Banking Trojan Expansion into Portugal Targets Businesses
Portuguese businesses face increased risk from Brazilian banking trojans leveraging shared language for phishing and credential theft.
Dismantling the €140M Iberian Cyber-Fraud and Smishing Ring
Spanish authorities disrupt a major cybercriminal network responsible for €140 million in fraud using smishing, vishing, and complex money laundering.
Dutch Police Bust €100 Million Global Investment Fraud Syndicate
Analysis of the Dutch police operation against an international investment fraud ring that defrauded over 50,000 victims using deceptive trading platforms.
Cyber-Financial Crime Convergence: Proactive Payment Fraud Disruption
Explore how the convergence of cyber and financial crime fuels payment fraud. Learn about proactive strategies for pre-monetization disruption and intelligence-driven…
Global Cybercrime Crackdown: Operation HAECHI IV Disrupts Fraud
Operation HAECHI IV, a global anti-fraud initiative, resulted in 5,811 arrests and seized $293M, highlighting international efforts against cyber-enabled financial crime.
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Ousaban Banking Trojan: Phishing Lures Target Iberian Bank Users
Ousaban, a Brazilian banking trojan, targets Windows users in Spain and Portugal via fake PDF phishing lures, aiming to steal financial credentials.
Quantifind Secures Funding for AI-Native Risk Intelligence Expansion
Quantifind's $200M funding will accelerate its AI-native risk intelligence platform, enhancing capabilities for financial crime detection and compliance globally.
FBI and Google Dismantle Outsider Enterprise Phishing Service
Law enforcement and Google disrupt Outsider Enterprise, a massive Phishing-as-a-Service platform responsible for $1.9 billion in losses.
Europol Dismantles AudiA6 Crypto Laundering Hub Used by Ransomware
Europol disrupts AudiA6, a crypto laundering service used by ransomware gangs to wash €336M. Analysis of the impact on cybercriminal financial pipelines.
AudiA6 Crypto-Laundering Service Dismantled: Impact on Ransomware
Law enforcement dismantled AudiA6, a major crypto-laundering service used by ransomware groups and cybercriminals to process over $380 million.
Chinese and North Korean APT Activity Surges Across APAC Markets
Chinese and North Korean threat groups are intensifying operations in Asia-Pacific, impacting regional economies and targeting financial institutions for profit.
Global Law Enforcement Shuts Nine Crypto Scam Centers, Seizes $701M
International authorities arrest 276 suspects and shut down nine cryptocurrency investment fraud centers, recovering $701 million in illicit assets.
North Korea Dominates Crypto Heists: 76% of Stolen Funds by 2026
North Korean threat actors are projected to be responsible for 76% of all cryptocurrency stolen by 2026, utilizing sophisticated methods for large-scale heists.
European Police Dismantle €50 Million Crypto Investment Fraud Ring
Authorities in Austria and Albania shut down a massive crypto investment scam involving fraudulent call centers and over €50 million in victim losses.
Detecting and Mitigating Money Mule Accounts to Prevent APP Fraud
Learn how intelligence-driven mule account detection disrupts the fraud ecosystem and prevents Authorized Push Payment losses before funds are exfiltrated.
Business Impersonation Fraud: Analyzing Identity Gaps in 2024
Analysis of how attackers exploit identity verification gaps to execute financial fraud and brand impersonation, from shell companies to AI-driven scams.
TeamPCP Supply Chain Attack: From Credential Theft to Payroll Fraud
TeamPCP leverages supply chain attacks to compromise trusted software, facilitating large-scale credential harvesting, logistics theft, and payroll fraud.
Global Law Enforcement Disrupts $45M Crypto Theft Network
International authorities in the US, UK, and Canada freeze $12 million and identify $45 million in stolen assets linked to global crypto theft schemes.
Storm-2755 Targets Canadian Employees in Payroll Pirate Campaigns
Microsoft warns of Storm-2755, a financially motivated threat actor hijacking employee accounts to redirect salary payments via sophisticated phishing.
LAC Cybercrime Trends 2025: Banking Trojans and Ransomware Shifts
Analysis of the 2025 Latin America and Caribbean cybercrime landscape, highlighting banking trojan evolution and regional ransomware operation trends.
Recorded Future Integrates CYBERA Data to Combat Money Mule Networks
Recorded Future partners with CYBERA to integrate verified scam-linked bank account data, enhancing payment fraud detection and money mule mitigation efforts.