Fraud & Financial Cybercrime
Cyberсrime and Cyber Warfare
Is AI the Greatest New Threat to Global Cybersecurity?
A multi-faceted approach to security is required to track the deployment of AI in sensitive sectors and detect patterns of misuse before they escalate.
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How Can Law Enforcement Close the Digital Crime Capacity Gap?
Law enforcement must currently navigate strictly defined geographic boundaries and slow procurement cycles while digital criminals operate globally without any concern for legal ethics.
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Can We Still Trust Official Emails From SaaS Platforms?
Recent data from KnowBe4 ThreatLabs indicates that approximately ten percent of all phishing traffic now originates directly from genuine platform infrastructure.
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MonsterCloud CEO Charged in $19 Million Ransomware Scam
IntroductionWhen a company falls victim to a digital hostage situation, they often turn to professionals who promise a clean escape without funding criminal enterprises, yet recent federal allegations suggest those saviors might actually be silent pa...
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How Did a $53 Million Crypto Heist Lead to Prison?
The illicit withdrawal of approximately one point four million dollars in rewards from a smart contract marked the beginning of a multi-stage heist that eventually destroyed a financial platform.
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Can AI Give Open-Source Security a Defensive Edge?
By utilizing the Claude Mythos model, Anthropic aims to provide developers with a defensive advantage by automating the detection and reporting of complex security vulnerabilities.
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New Phishing Platform Impersonates AI Tools to Steal MFA Codes
Fraudsters are now targeting agency staff with fake ad-management dashboards that promise budget audits while quietly draining business-account logins and MFA data, representing a significant shift in the sophistication of modern social engineering t...
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Court of Appeal Upholds Trafigura Defense in Fraud Case
When Farlin Energy presented forged contracts to secure Rasmala’s funding, it set the stage for a major judicial examination of the equitable safety valves within English restitution law.
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