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The Federal Bureau of Investigation has released a PSA to advise that North Korea was responsible for the theft of USD 1.5 billion bybit track.
fraud management, fraud detection, crypto, crypto services
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