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Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire
fraud management, fraud detection, online fraud, payment fraud
The Federal Bureau of Investigation (FBI) has released a public notice alerting that hackers are now gaining private user details from US-based tech firms by sending police data requests.
fraud management, fraud detection, online fraud, hacking, cybercrime
The FBI has announced that the Democratic People's Republic of Korea is engaging in social engineering campaigns targeting employees in the DeFi and cryptocurrency sectors.
fraud prevention, social engineering, cryptocurrency, DeFi, cybersecurity
The Federal Bureau of Investigation (FBI) has reported an increase in the dollar value of losses due to internet crime for 2022.
online fraud, scam, FBI, report, phishing
A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.
cybercrime, cybersecurity, data protection, Europol, FBI, identity theft