UK national Robert Westbrook was charged in the US for executing a hack-to-trade scheme against five public companies.
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Interpol Arrests 300 People in a Global Crackdown on West African Crime Groups Across 5 Continents
Interpol arrests 300 people in a global crackdown on West African crime groups specializing in online financial fraud.
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FCC Warns of ‘Royal Tiger’ Robocall Scammers
The FCC has issued a public notice on robocall scammer group ‘Royal Tiger’, the first designated threat actor.
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Linux Foundation Tackles Financial Fraud With Open Source Platform
The open source platform Tazama provides cost-effective monitoring of digital financial transactions to prevent fraud in real time.
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Google Announces Enhanced Fraud Protection for Android
Google Play Protect will block the installation of sideloaded applications requesting permissions frequently abused by fraudsters.
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New York Sues Citibank Over Poor Data Security
New York attorney general is suing Citibank for failing to protect customers against hackers and fraudsters who have stolen millions.
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3,500 Arrested, $300 Million Seized in International Crackdown on Online Fraud
Authorities in 34 countries have cooperated to dismantle cyber-enabled scams as part of a six-month operation.
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Fraud Detection Firm Spec Raises $15 Million
Silicon Valley fraud detection startup attracts $15 million in new financing from SignalFire, Legion Capital and Rally Ventures.
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Deduce Raises $9 Million to Fight AI-Generated Identity Fraud
Deduce has raised $9 million in a new funding round led by Freestyle Capital, to launch its AI-generated identity fraud prevention platform.
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