fraud

Cybercriminals Implemented Artificial Intelligence (AI) for Invoice Fraud

Crooks created a new tool that uses Artificial Intelligence (AI) for creating fraudulent invoices used for wire fraud and BEC.…

4 months ago

Law enforcement Operation HAECHI IV led to the seizure of $300 Million

An international law enforcement operation, named HAECHI IV, led to the arrest of approximately 3,500 suspects and the seizure of…

4 months ago

Cyber Police of Ukraine arrested members of a gang that defrauded EU citizens of $4.33M

The Cyber Police of Ukraine, with law enforcement officials from Czechia, has arrested several members of a gang responsible for…

1 year ago

Crooks impersonate brands using search engine advertisement services

The FBI warns of cybercriminals using search engine advertisement services to impersonate brands and defraud users The FBI is warning…

1 year ago

Ukraine Police dismantled a transnational fraud group that made €200 million per year

Ukraine's Cyber ​​Police and Europol arrested 5 Ukrainian citizens who are members of a large-scale transnational fraud group. Ukraine's cyber…

1 year ago

Analyzing IP Addresses to Prevent Fraud for Enterprises

How can businesses protect themselves from fraudulent activities by examining IP addresses? The police would track burglars if they left…

2 years ago

How the thriving fraud industry within Facebook attacks independent media

Experts investigate how stolen Facebook accounts are used as part of a well-established fraud industry inside Facebook. No eyebrows were raised…

2 years ago

Crooks tampering with QR Codes to steal victim money and info, FBI warns

The FBI warns that cybercriminals are using malicious QR codes to steal their credentials and financial info. The Federal Bureau of…

2 years ago

US SEC warns investors of ongoing fraudulent communications claiming from the SEC

The Securities and Exchange Commission (SEC) warns investors of attacks impersonating its officials in government impersonator schemes. The Securities and…

2 years ago

Wear your MASQ! New Device Fingerprint Spoofing Tool Available in Dark Web

The MASQ tool could be used by attackers to emulate device fingerprints thus allowing them to bypass fraud protection controls The…

3 years ago

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