The criminal organization “Wail Crinal 213” claims to have accessed the bank’s server and is allegedly selling sensitive customer data, including emails, usernames, account details, and more.
The expanding Southeast Asian casino industry has become the nexus of the region’s criminal ecosystem, including its cyber fraud industry, and it is facilitating large-scale money laundering by organized crime networks, a new United Nations report reveals. The money laundering includes the proceeds from online scams like pig-butchering schemes, where scammers develop a relationship with […]
Environmental Science and The Criminal Minds man died on NYE Spatts, a veteran producer of hardcore, breakbeat and UK hip-hop, died unexpectedly on New Year’s Eve after suffering a brain hemorrhage. Milton Keynes-based Spatts – real name Ian Allen – spent more than 30 years making music. He is best known as the main writer […]
The login page for the criminal reshipping service SWAT USA Drop. One of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Here’s a closer look at the Russia-based SWAT USA Drop Service, which currently employs more than 1,200 people across the United States who […]
The International Criminal Court (ICC) said on Friday that the serious cybersecurity incident it detected in September was an act of espionage. In a statement on the Court’s website, it said the attack can be “interpreted as a serious attempt to undermine the Court’s mandate.” The statement did not suggest a perpetrator, but the Court […]
The growing complexity of compliance regulations and ever-evolving criminal methodologies are a major difficulty for financial institutions, according to LexisNexis Risk Solutions. Global financial crime compliance costs for financial institutions exceed $206 billion. This cost is comparable to more than 12% of global research and development (R&D) expenditure and equates to $3.33 per month for […]