Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:
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Financial and cybercrime consultancy We Fight Fraud (WFF) has selected Salv to share intelligence with financial institutions operating across Europe.
partnership, financial crime, scam, money scam, cybercrime, cybersecurity, financial institutions
Coinbase has entered into a partnership with Irdeto to assist in disrupting the use of cryptocurrency in digital piracy and related cybercrime.
fraud prevention, cryptocurrency, partnership, cybercrime
Irina Ionescu, Senior Editor at The Paypers, shares her take into the 2025 edition of one of the most important events in payments and fraud, MRC Barcelona. Discover this year’s hottest topics as showcased by industry professionals and read more on what the three-day conference brought new to the table.
fraud detection, online fraud, fraud prevention, account takeover, online payments, payments , payments orchestration, Agentic AI, AI agents, artificial intelligence, machine learning, refund, refund fraud, tokenization, omnichannel, omnichannel payments solution, dark web, cybercrime, regulation, VAMP, PSD3, first-party misuse, friendly fraud, chargebacks, real-time payments
A cybersecurity researcher has discovered an online database containing over 184 million account credentials from Google, Microsoft, Facebook, Instagram, and other major platforms.
data breaches, data, cybercrime, cybersecurity, Microsoft
Türkiye has ordered the detention of 13 individuals as part of an investigation into the fintech company Papara over suspected money laundering and illegal betting.
cryptocurrency, cybercrime, financial crime, money laundering, Account fraud
The American Bankers Association (ABA) has joined the Bank Policy Institute and three other associations in urging the SEC to rescind its cyber incident disclosure rule.
regulation, cybersecurity, cybercrime, banks
1 in 4 small EU businesses face cyber fraud risks. Mastercard leaders share insights on boosting security as its European Cyber Resilience Centre marks one year and unveils new research.
cybercrime, cybersecurity, phishing, data, multi-factor authentication, merchants
AI-powered financial product management platform FintechOS has extended its collaborative agreement with Fort to improve cybersecurity readiness.
partnership, cybersecurity, cybercrime, online security, fintech
Digital investigations solutions provider Magnet Forensics has entered into a strategic technology collaboration with TRM Labs to scale visibility into crypto crime.
partnership, cryptocurrency, financial crime, cybercrime, fincrime
US-based Oracle has improved its investigation hub cloud service with the addition of a broad class of AI agents and workflows.
artificial intelligence, GenAI, financial crime, financial institutions, cybercrime
Illegal marketplace and carding website B1ack’s Stash has allegedly released a free giveaway of over 1 million stolen credit cards to its users.
online fraud, identity fraud, cybercrime, financial data
INTERPOL has partnered with the African Development Bank to combat financial crime, cyber-enabled fraud and money laundering.
partnership, AML, financial crime, fraud prevention, cybercrime
The United States, Australia, and the United Kingdom have jointly sanctioned key infrastructure that enabled ransomware attacks.
partnership, cybercrime, financial crime, compliance
UK-based fintech that leverages data to create new opportunities for customers, Experian, has recently announced its annual Future and Fraud Forecast.
report, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, bot attacks, credit card fraud, card stuffing, pig butchering, artificial intelligence, generative AI, deep fake, GenAI, cybercrime, cryptocurrency, crypto
CyberHive, a global cybersecurity firm, has set up a regional headquarters in Dubai and has entered a Memorandum of Understanding (MoU) with Meerana.
fraud management, fraud detection, partnership, cybersecurity, cybercrime
The Securities and Exchange Commission (SEC) has filed settled charges against Flagstar due to the company making false statements about a cybersecurity attack on its network in 2021.
regulation, financial data, data breaches, cybersecurity, cybercrime
Claire Deprez Pipon, Head of Product Management, Identity Trust & Authentication at Worldline, discusses how cutting-edge device intelligence can empower scam protection.
fraud prevention, ecommerce, artificial intelligence, merchants, online payments, fraud management, online fraud, merchant fraud, phishing, vishing, banks, scam, PSD3, PSP, APP fraud, identity theft, cybercrime, cybersecurity, fintech
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
Europe-based cybertech Filigran has announced that it secured USD 35 million in a Series B funding round, with the company planning to further expand its footprint.
funding, investment, artificial intelligence, cybercrime, cybersecurity, risk management
DeNexus, a provider of cyber risk management for operational technology, has announced that it obtained USD 17.5 million in a Series A funding round.
funding, investment, cybercrime, cybersecurity, expansion