Articles with tag like: CEO fraud

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Italy and Romania take down cyber fraud ring

News | Digital Identity, Security & Online Fraud | 07 Jul 2020

The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.

Europol, Eurojust, CEO fraud, organised criminal group, financial fraud, cybercrime, money laundering, money mules, Italy, Romania

BEC scammers steal USD 29 million from media company Nikkei

News | Digital Identity, Security & Online Fraud | 04 Nov 2019

Nikkei has lost USD 29 million dollars after an employee of the Nikkei America subsidiary was tricked by scammers to send the funds to a bank account they controlled.

Nikkei, BEC, fraud prevention, business email compromise, Email Account Compromise, CEO fraud, CEO impersonation

KnowBe4 rolls out Multi-Factor Authentication security assessment tool

News | Digital Identity, Security & Online Fraud | 09 Oct 2019

KnowBe4, a provider of the security awareness training and simulated phishing platform, has launched a new complimentary tool called the Multi-Factor Authentication Security Assessment (MASA).

KnowBe4, Multi Factor Authentication, training, social engineering, phishing, ransomware, CEO fraud

Toyota Boshoku Subsidiary loses over USD 37 million in BEC fraud

News | Digital Identity, Security & Online Fraud | 10 Sep 2019

One of Toyota`s European subsidiary has lost over USD 37 million following a business email compromise (BEC) attack.

BEC fraud, business email compromise, CEO fraud, online security, transfers, Toyota, Europe, fraud prevention

Interview with Nordea on cybercrime trends and fraud management solutions

Interviews | Interviews | 21 Feb 2019

The fraud management team of Nordea reveals key insights into the cybercrime trends and fraud management solution at both local and global level

Nordea, fraud management, cybercrime, banking, cyber attacks, investment scams, CEO fraud, phishing, friendly fraud

Irish authorities recover EUR 12 mln in crackdown on foreign crime gangs

News | Digital Identity, Security & Online Fraud | 05 Sep 2018

Over EUR 12 million in cash have been recovered by the GARDAI probing foreign crime gangs targeting Irish companies.

GARDAI, money laundering, crime gangs, CEO fraud, Ireland, fraud prevention, online security

Italian football club fells for email scam and pays EUR 2 million to fraudsters

News | Digital Identity, Security & Online Fraud | 30 Mar 2018

Italian football Club Lazio has reportedly fallen for an email scam and paid EUR 2 million for defender Stefan de Vrij`s transfer to online fraudsters.

CEO fraud, bank transfer fraud, Italy, fraudsters, business email compromise

Japan Airlines pays out USD 3.4 million to Hong Kong accounts in bank transfer scam

News | Digital Identity, Security & Online Fraud | 22 Dec 2017

Japan Airlines (JAL) has been defrauded out of USD 3.4 million after receiving emails earlier in 2017 that called for the payments of lease fees and commissions into bank accounts in Hong Kong.

CEO fraud, bank transfer fraud, Japan Airlines, bank accounts, airlines, Japan, Asia