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An estimated 293 million scam reports were filed and USD 55.3 billion was lost in scams in 2021 worldwide. Jorij Abraham, General Manager at ScamAdviser.com and The Global Anti-Scam Alliance, tackles the most common types of scams and how they spread across the globe, creating a new epidemic.
scam, fraud management, fraud detection, online fraud, COVID-19, digitalisation, fraud prevention, identity theft, identity fraud, phishing, crypto
Germany’s Federal Financial Supervisory Authority (BaFin) has issued a warning about a new crypto malware named Godfather.
crypto, malware, BaFin, data protection
Carding Action 2020 has prevented approximately EUR 40 million in losses due to payment card scam.
Europol, fraud prevention, card fraud, Carding Action 2020, payment card scam, law enforcement, credit card data
Group-IB and ASPIS SA, which owns the CryptoIns project, have developed the scoring model for assessing cryptocurrency exchanges cybersecurity.
Group-IB, CryptoIns, cyber threats, cryptocurrency, crypto wallets, fraud, hackers activity, technical security, data leaks
A notorious hacking gang has struck again, stealing almost USD 1 million from a Russian bank, a cyber-security company has reported for BBC.
Russian Bank, cybersecurity, fake transfers
Two of Russia’s largest banks have announced piloting cryptocurrency portfolios for their private clients, CoinDesk cited the Kommersant newspaper.
Sberbank, Alfa Bank, crypto, cryptocurrency, Russia, Bitcoin, Bitcoin Cash, Ethereum, Litecoin
The MoneyTaker group is suspected of stealing nearly USD 10 million from 20 companies in Russia, the UK and US.
MoneyTaker, online security, fraud prevention, money theft, ATMs, US, UK, Russia, banks, payment security
Group IB, a Russian cyber security company, has released a report saying it believed the ATMs cyberattacks throughout Europe were conducted by Cobalt, a criminal group.
online security, online fraud, fraud prevention, card fraud prevention, cyber security company, banking, payment fraud, digital identity, Cobalt, Group IB, ATMs
According to a study conducted by Group-IB, Internet Initiatives Development Fund and Microsoft, Russian economy has lost more than USD 3,3 billion due to cyber attacks.
cybercrime, online security, virus, internet banking, hackers, Russia, Group-IB
Researchers from IBM have warned that cybercriminals unleashed a malware that stole USD 4 million from more than 24 banks based in the US and Canada.
banking, cybercrime, malware, GozNym, Trojan, IBM, US
Russian security company, Group-IB, has reported a USD 26 million robbery form several Russian banks, committed by a cyber-gang.
bank, cyber attack, phishing emails, malware, Russia, Group-IB
Europol’s European Cybercrime Centre (EC3) has signed a Memorandum of Understanding (MoU) with Group-IB, an internet security provider.
Europol, web fraud, online security, Group-IB, MOU, online threat, cybercrime