The Justice Department announced the seizure of what it called one of the world’s largest hacker forums. Get the Full Story Complete the form to unlock this...
Phone number masking cases have caused European authorities to issue advice on how to prevent fraud. Get the Full Story Complete the form to unlock...
Open-source decentralized finance (DeFi) blockchain ecosystem Celo raised $20 million from partners including Andreessen Horowitz, Greenfield One and Electric Capital, according to a press release. This...
In today’s top news, the EU has established a team to fight financial crime amid the economic downturn, and U.S. lenders expect most borrowers to...
The European Union (EU) has established a new unit to wage war against financial crime amid an economy struck by the coronavirus pandemic. Get the...
The Financial Action Task Force (FATF), a global regulatory firm based in Paris and comprised of countries ranging from China to the U.S., said it...
Europol, the European Union police organization, is calling for increased security and vigilance in response to a string of attacks on ATMs throughout the continent,...
Payroll fraud is underway, according to the FBI's "IC3" division, targeting employees in a number of verticals. The key method is phishing. Elsewhere, Europol warns...
BitTorrent may be sold to blockchain firm TRON for the price of $140 million, The Next Web reported. According to reports, shareholders have not signed...