How Criminal Gangs Executed a Multi-Million Dollar Theft from Home Depot In a shocking revelation, it has come to light that a criminal gang managed to steal millions of dollars…
Legal & Regulatory ComplianceSocial Media Platforms
Singapore mandates Meta to tackle scams or risk $1 million penalty
Singapore Cracks Down on Scams: Meta Faces Hefty Fine for Inaction In a groundbreaking move to combat the surge of online scams, Singapore has issued its inaugural Online Criminal Harms…
CybersecurityDigital FinanceDigital Law Enforcement
INTERPOL reports over 1,200 arrests in Africa-wide cybercrime operation
INTERPOL Reports Over 1,200 Arrests in Africa-wide Cybercrime Operation Interpol recently unveiled the results of a groundbreaking operation that dealt a significant blow to cybercrime across Africa. The continent-wide crackdown…
Blockchain and CryptocurrencyCybersecurityLegal & Regulatory Compliance
Australia expands crackdown on online scams
Australia’s ASIC Takes Action Against Online Scams Targeting Crypto Users The Australian Securities and Investments Commission (ASIC) has been on a mission to clean up the online space from fraudulent…
UK Authorities Link Lazarus Group to Lykke Cryptocurrency Theft The recent cyberattack on the Lykke cryptocurrency platform has sent shockwaves through the digital financial world. The platform, founded by Richard…
Blockchain and CryptocurrencyCybersecurityDigital Law Enforcement
Cyber-crime group BlackSuit crippled by $1 million crypto seizure
Cyber-crime group BlackSuit crippled by $1 million crypto seizure In a groundbreaking operation known as ‘Operation Checkmate’, authorities have dealt a significant blow to the notorious cyber-crime group BlackSuit. The…
Ad Fraud PreventionBanking and Financial ServicesCybersecurity
US charges four over global romance scam and BEC scheme
US Charges Four Over Global Romance Scam and BEC Scheme The world of digital fraud continues to evolve, with perpetrators finding increasingly sophisticated ways to deceive individuals and organizations alike.…
AI-Powered Defenses: The Key to Combating Rising Crypto Thefts In a recent and alarming case, a sophisticated heist drained a staggering $1 million from crypto wallets through malicious Firefox add-ons.…
B2B E-commerce SolutionsConsumer ProtectionCybersecurity
4 in 10 UK scam victims recover nothing after GBP £765 loss
The Growing Impact of Online Fraud: 4 in 10 UK Scam Victims Recover Nothing after GBP £765 Loss A recent survey conducted in the UK has shed light on a…
Advertising TechnologyAI RegulationsB2B E-commerce SolutionsCybersecurity
US senator urges Musk to block Starlink use by Southeast Asian criminal networks
US Senator Urges Elon Musk to Block Starlink Use by Southeast Asian Criminal Networks SpaceX’s ambitious project, Starlink, has been making headlines for its potential to revolutionize internet accessibility worldwide.…
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