Cybersecurity articles tagged #Financial Fraud on RuntimeRebel.https://runtimerebel.comhttps://runtimerebel.com/blog/criminal-deception-in-silicon-valley-the-facading-processhttps://runtimerebel.com/blog/criminal-deception-in-silicon-valley-the-facading-processResearch details entrepreneurial fraud in Silicon Valley, identifying 'façading' as a method where founders create illusory high-growth appearances.Mon, 24 Aug 2026 16:28:23 GMTFinancial FraudDeceptionRegulatory ComplianceSilicon ValleyEntrepreneurshiphttps://runtimerebel.com/blog/android-malware-windrelay-spynote-nfc-relay-for-loan-fraudhttps://runtimerebel.com/blog/android-malware-windrelay-spynote-nfc-relay-for-loan-fraudA sophisticated Android malware combination, WindRelay and SpyNote, facilitates real-time NFC credit card fraud and unauthorized loans.Thu, 13 Aug 2026 09:03:15 GMTAndroid MalwareSocial EngineeringFinancial FraudWindRelaySpyNotehttps://runtimerebel.com/blog/banking-malware-crypto-clippers-hijack-h1-2026-paymentshttps://runtimerebel.com/blog/banking-malware-crypto-clippers-hijack-h1-2026-paymentsGen Threat Labs details two H1 2026 campaigns: banking malware abusing compromised mailboxes and a Rust crypto clipper hijacking wallet addresses.Sun, 09 Aug 2026 00:58:21 GMTClipboard HijackerCryptocurrencyFinancial FraudBanking MalwareGepyShttps://runtimerebel.com/blog/ai-enabled-fraud-how-global-crime-syndicates-scale-scamshttps://runtimerebel.com/blog/ai-enabled-fraud-how-global-crime-syndicates-scale-scamsOrganized crime syndicates use AI voice cloning, deepfake video, and LLMs to execute massive, scalable global financial fraud.Thu, 06 Aug 2026 01:56:44 GMTPhishingThreat IntelMachine LearningFinancial FraudSocial Engineeringhttps://runtimerebel.com/blog/interpol-s-i-grip-system-curtails-fraudulent-payments-a-threat-intel-briefhttps://runtimerebel.com/blog/interpol-s-i-grip-system-curtails-fraudulent-payments-a-threat-intel-briefExplore Interpol's I-GRIP system, a global initiative enabling rapid freezing of fraudulent payments and enhancing international cooperation against cyber-enabled…Fri, 31 Jul 2026 14:11:22 GMTINTERPOLFinancial FraudCybercrimeI GRIPPayment FraudBECPhishinghttps://runtimerebel.com/blog/flying-eagle-mobile-rat-builder-china-s-infostealer-as-a-servicehttps://runtimerebel.com/blog/flying-eagle-mobile-rat-builder-china-s-infostealer-as-a-serviceAnalysis of the 'Flying Eagle' mobile RAT builder, a sophisticated malware-as-a-service platform from China, used by threat groups to deploy infostealers targeting…Thu, 30 Jul 2026 02:32:07 GMTFlying EagleMobile RATAndroid MalwareInfostealerMalware as a ServiceFinancial FraudChinahttps://runtimerebel.com/blog/fbi-warns-of-fake-permit-fee-wire-transfer-scams-targeting-property-ownershttps://runtimerebel.com/blog/fbi-warns-of-fake-permit-fee-wire-transfer-scams-targeting-property-ownersThe FBI warns property owners of a government impersonation scam using fake planning and zoning permit invoices to trick victims into fraudulent wire transfers.Tue, 14 Jul 2026 17:26:32 GMTGovernment ImpersonationWire Transfer FraudBusiness Email CompromiseBECSocial EngineeringReal EstateProperty OwnersFBI WarningFinancial Fraudhttps://runtimerebel.com/blog/btmob-android-malware-analyzing-phishing-driven-full-device-takeoverhttps://runtimerebel.com/blog/btmob-android-malware-analyzing-phishing-driven-full-device-takeoverBTMOB malware targets Android users via phishing, utilizing VNC and accessibility services to facilitate financial theft and total remote device control.Thu, 28 May 2026 13:26:29 GMTBTMOBAndroid MalwarePhishingVNCFinancial FraudMobile Securityhttps://runtimerebel.com/blog/romanian-hacker-sentenced-for-breach-of-oregon-government-networkshttps://runtimerebel.com/blog/romanian-hacker-sentenced-for-breach-of-oregon-government-networksAdrian-Tiberiu Oprea sentenced to 56 months for a multi-year cyber campaign targeting Oregon government systems and dozens of U.S. organizations.Thu, 28 May 2026 13:25:37 GMTAdrian Tiberiu OpreaOregon GovernmentIdentity TheftFinancial FraudCredential Thefthttps://runtimerebel.com/blog/fbi-warns-388m-lost-to-crypto-atm-scams-in-2023-defense-guidehttps://runtimerebel.com/blog/fbi-warns-388m-lost-to-crypto-atm-scams-in-2023-defense-guideThe 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.Tue, 19 May 2026 20:41:06 GMTCrypto ATMScamsSocial EngineeringFBIFinancial FraudCryptocurrencyConsumer Protectionhttps://runtimerebel.com/blog/interpol-operation-ramz-201-arrested-in-mena-cybercrime-crackdownhttps://runtimerebel.com/blog/interpol-operation-ramz-201-arrested-in-mena-cybercrime-crackdownINTERPOL's Operation Ramz results in 201 arrests across 13 MENA countries, disrupting infrastructure used for phishing, BEC, and financial fraud schemes.Mon, 18 May 2026 20:36:38 GMTINTERPOLOperation RamzMENA CybercrimeFinancial FraudBEChttps://runtimerebel.com/blog/tclbanker-malware-brazilian-trojan-spreads-via-whatsapp-and-outlookhttps://runtimerebel.com/blog/tclbanker-malware-brazilian-trojan-spreads-via-whatsapp-and-outlookTCLBANKER (REF3076) targets 59 financial platforms using the SORVEPOTEL worm. Learn how to detect and mitigate this evolving Brazilian banking trojan.Fri, 08 May 2026 20:27:32 GMTTCLBANKERREF3076SORVEPOTELBanking TrojanFinancial Fraudhttps://runtimerebel.com/blog/7-3m-downloads-analyzing-fraudulent-android-call-history-appshttps://runtimerebel.com/blog/7-3m-downloads-analyzing-fraudulent-android-call-history-appsResearchers discover 28 fraudulent Android apps on the Google Play Store that trick millions of users into expensive, fraudulent subscriptions.Fri, 08 May 2026 16:36:22 GMTAndroid SecurityGoogle Play StoreFleecewareFinancial FraudMobile Malwarehttps://runtimerebel.com/blog/gavril-sandu-extradited-to-us-for-historical-phishing-schemehttps://runtimerebel.com/blog/gavril-sandu-extradited-to-us-for-historical-phishing-schemeGavril Sandu, a Romanian national, faces US charges for a 2007-2008 phishing operation that targeted financial institutions and thousands of victims.Wed, 06 May 2026 12:48:13 GMTGavril SanduPhishingIdentity TheftExtraditionCybercrimeFinancial Fraudhttps://runtimerebel.com/blog/us-dismantles-myanmar-based-investment-fraud-and-domain-networkhttps://runtimerebel.com/blog/us-dismantles-myanmar-based-investment-fraud-and-domain-networkUS authorities charge 29 individuals and seize 500+ domains linked to a massive Myanmar-based financial fraud operation targeting US citizens.Sat, 25 Apr 2026 04:54:04 GMTFinancial FraudPig ButcheringMyanmarInvestment ScamsFBILy Yong Phathttps://runtimerebel.com/blog/fbi-reports-21-billion-cybercrime-loss-in-us-key-attack-vectorshttps://runtimerebel.com/blog/fbi-reports-21-billion-cybercrime-loss-in-us-key-attack-vectorsThe 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.Wed, 08 Apr 2026 00:41:11 GMTCybercrimeFBIIC3Financial FraudInvestment ScamsBECTech Support FraudData BreachesPhishinghttps://runtimerebel.com/blog/qr-code-phishing-sms-traffic-violation-scams-bypass-mobile-filtershttps://runtimerebel.com/blog/qr-code-phishing-sms-traffic-violation-scams-bypass-mobile-filtersScammers are using QR codes in SMS traffic violation scams to bypass security filters and steal financial data. Learn how to identify and block quishing.Sun, 05 Apr 2026 20:11:44 GMTQuishingSmishingFinancial FraudMobile SecurityPhishing Scamshttps://runtimerebel.com/blog/casbaneiro-banking-trojan-evasion-and-lateral-movement-in-latin-americahttps://runtimerebel.com/blog/casbaneiro-banking-trojan-evasion-and-lateral-movement-in-latin-americaAnalyzing Casbaneiro, a sophisticated banking Trojan employing advanced evasion, process injection, and network worming to target financial institutions and users in…Thu, 02 Apr 2026 16:28:48 GMTCasbaneiroBanking TrojanLatin AmericaAugmented MarauderFinancial FraudPhishingLateral Movementhttps://runtimerebel.com/blog/perseus-android-banking-malware-targets-notes-apps-for-data-thefthttps://runtimerebel.com/blog/perseus-android-banking-malware-targets-notes-apps-for-data-theftResearchers discover Perseus, a new Android banking malware evolved from Cerberus, targeting notes apps to facilitate device takeover and financial fraud.Thu, 19 Mar 2026 16:24:30 GMTPerseus MalwareAndroid MalwareBanking TrojanCerberusFinancial Fraudhttps://runtimerebel.com/blog/oracle-ebs-exploitation-risks-to-enterprise-financial-integrityhttps://runtimerebel.com/blog/oracle-ebs-exploitation-risks-to-enterprise-financial-integrityAnalysis of the Oracle EBS hack affecting major corporations and the technical risks associated with unpatched ERP systems and financial data theft.Mon, 16 Mar 2026 16:29:20 GMTOracle EBSElephant BeetleCVE-2018-2767Financial FraudEnterprise Securityhttps://runtimerebel.com/blog/interpols-operation-red-card-2-0-651-arrests-targeting-cybercrimehttps://runtimerebel.com/blog/interpols-operation-red-card-2-0-651-arrests-targeting-cybercrimeINTERPOL and AFRIPOL's Operation Red Card 2.0 disrupts West African cybercrime syndicates, leading to 651 arrests and $4.3 million in seized funds.Wed, 25 Feb 2026 08:21:10 GMTINTERPOLAFRIPOLBECCybercrimeOperation Red Card 2 0West AfricaFinancial Fraud