Source: complyadvantage.com
Digital fraud in the U.K. is increasing at an alarming rate. A recent report by UK Finance showed that authorized push payment (APP) fraud losses...
In the endless cycle of cybercrime whack-a-mole, fraudsters just scored a win with a sophisticated campaign using real-seeming apps as “droppers” carrying trojan code designed...
If the metaverse is a virtual world, will it need a virtual version of INTERPOL to police it for fraud and financial crimes? Like so...
It’s always the unexpected things, it seems, that cause the worst problems. At a time when the retail industry and shopping public are laser-focused on...
As online identity verification and transaction security improve, making it more difficult for cyberthieves to impersonate legit eCommerce customers, bad actors are reverting to low-tech...
The Internal Revenue Service (IRS) seized $3.5 billion in cryptocurrencies during the fiscal year 2021, accounting for 93% of the assets seized during the year....
Decentralized finance (DeFI) platforms have been the target of criminal attacks, with fraud and theft topping $10 billion, according to a report entitled Risk, Regulation,...
An unnamed Canadian minor has been charged in a $36 million digital heist that authorities said is the largest-ever bitcoin theft from a lone victim,...