Articles with tag: darknet

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European police tracks suspected darknet fake banknote buyers

17 Dec 2019 | Digital Identity, Security & Online Fraud

European police have carried out house raids across Europe targeting buyers of fake banknotes.

Europol, darknet, fake banknotes, Central Bank, fake documents, Europe, ToR, Darknet

Over 5 million stolen card data put on sale on Darknet

23 Aug 2019 | Digital Identity, Security & Online Fraud

More than 5.3 million new accounts belonging to cardholders from 35 US states have been put on sale on a popular underground store that sells card data stolen from hacked merchants.

card data, stolen data, darknet, Brian Krebs, Hy-Vee, card skimming malware, US, online security, payments security

Europol coordinates action against buyers of counterfeit money on the Darknet

10 Dec 2018 | Digital Identity, Security & Online Fraud

All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the Darknet, according to Europol.

Europol, counterfeit money, darknet, euro, Bitcoin, mining, Germany, Austria, fraud prevention

Caller ID: defeating identity theft tactics

28 Nov 2018 | Expert Opinion

While fraudsters work hard on feeding the Darknet with data, RISK IDENT and Telekom use data intelligently to do away with telecom fraud

Risk Ident, telecom fraud, Telekom, fraud prevention, Darknet, identity theft