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Criminal Deception in Silicon Valley: The Façading Process
Research details entrepreneurial fraud in Silicon Valley, identifying 'façading' as a method where founders create illusory high-growth appearances.
Android Malware WindRelay & SpyNote: NFC Relay for Loan Fraud
A sophisticated Android malware combination, WindRelay and SpyNote, facilitates real-time NFC credit card fraud and unauthorized loans.
Banking Malware, Crypto Clippers Hijack H1 2026 Payments
Gen Threat Labs details two H1 2026 campaigns: banking malware abusing compromised mailboxes and a Rust crypto clipper hijacking wallet addresses.
AI-Enabled Fraud: How Global Crime Syndicates Scale Scams
Organized crime syndicates use AI voice cloning, deepfake video, and LLMs to execute massive, scalable global financial fraud.
Interpol's I-GRIP System Curtails Fraudulent Payments: A Threat Intel Brief
Explore Interpol's I-GRIP system, a global initiative enabling rapid freezing of fraudulent payments and enhancing international cooperation against cyber-enabled…
Flying Eagle Mobile RAT Builder: China's Infostealer-as-a-Service
Analysis of the 'Flying Eagle' mobile RAT builder, a sophisticated malware-as-a-service platform from China, used by threat groups to deploy infostealers targeting…
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FBI Warns of Fake Permit Fee Wire Transfer Scams Targeting Property Owners
The FBI warns property owners of a government impersonation scam using fake planning and zoning permit invoices to trick victims into fraudulent wire transfers.
BTMOB Android Malware: Analyzing Phishing-Driven Full Device Takeover
BTMOB malware targets Android users via phishing, utilizing VNC and accessibility services to facilitate financial theft and total remote device control.
Romanian Hacker Sentenced for Breach of Oregon Government Networks
Adrian-Tiberiu Oprea sentenced to 56 months for a multi-year cyber campaign targeting Oregon government systems and dozens of U.S. organizations.
FBI Warns: $388M Lost to Crypto ATM Scams in 2023 – Defense Guide
The FBI reports Americans lost over $388 million to crypto ATM scams in 2023, driven by social engineering. Learn how to protect against these financial frauds.
INTERPOL Operation Ramz: 201 Arrested in MENA Cybercrime Crackdown
INTERPOL's Operation Ramz results in 201 arrests across 13 MENA countries, disrupting infrastructure used for phishing, BEC, and financial fraud schemes.
TCLBANKER Malware: Brazilian Trojan Spreads via WhatsApp and Outlook
TCLBANKER (REF3076) targets 59 financial platforms using the SORVEPOTEL worm. Learn how to detect and mitigate this evolving Brazilian banking trojan.
7.3M Downloads: Analyzing Fraudulent Android Call History Apps
Researchers discover 28 fraudulent Android apps on the Google Play Store that trick millions of users into expensive, fraudulent subscriptions.
Gavril Sandu Extradited to US for Historical Phishing Scheme
Gavril Sandu, a Romanian national, faces US charges for a 2007-2008 phishing operation that targeted financial institutions and thousands of victims.
US Dismantles Myanmar-Based Investment Fraud and Domain Network
US authorities charge 29 individuals and seize 500+ domains linked to a massive Myanmar-based financial fraud operation targeting US citizens.
FBI Reports $21 Billion Cybercrime Loss in US: Key Attack Vectors
The FBI's IC3 report reveals Americans lost a record $21 billion to cybercrime, primarily due to investment scams, BEC, tech support fraud, and data breaches.
QR Code Phishing: SMS Traffic Violation Scams Bypass Mobile Filters
Scammers are using QR codes in SMS traffic violation scams to bypass security filters and steal financial data. Learn how to identify and block quishing.
Casbaneiro Banking Trojan: Evasion and Lateral Movement in Latin America
Analyzing Casbaneiro, a sophisticated banking Trojan employing advanced evasion, process injection, and network worming to target financial institutions and users in…
Perseus Android Banking Malware Targets Notes Apps for Data Theft
Researchers discover Perseus, a new Android banking malware evolved from Cerberus, targeting notes apps to facilitate device takeover and financial fraud.
Oracle EBS Exploitation: Risks to Enterprise Financial Integrity
Analysis of the Oracle EBS hack affecting major corporations and the technical risks associated with unpatched ERP systems and financial data theft.
Interpol’s Operation Red Card 2.0: 651 Arrests Targeting Cybercrime
INTERPOL and AFRIPOL's Operation Red Card 2.0 disrupts West African cybercrime syndicates, leading to 651 arrests and $4.3 million in seized funds.