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US-based Cybersecurity and Infrastructure Security Agency and the FBI have warned against ransomware attacks around Thanksgiving holiday and recommend safety measures.
ransomware, digital identity, fraud prevention, FBI, online fraud
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
SEB, Swedbank, and Danske Bank shares have dropped amid US investigation report, Reuters cited Swedish newspaper Dagens Industri reports.
SEB, Swedbank, Danske Bank, financial crime, FBI, money laundering, fraud, banking, AML, sanctions
The Department of Justice’s chief watchdog has suggested that The Federal Bureau of Investigation (FBI) needs to develop a ‘dark web strategy’.
DOJ, FBI, crypto, darknet, fraud prevention, cybercriminals, traficking, US
JP Morgan, payment fraud protection, SMEs, fraud, SMBs, scammers, COVID-19, pandemic, payment fraud, suspicious payments, bank, fraud hub, legitimate-looking emails, email fraud, FBI, fraudsters
Dave, challenger bank, US, United States, data breach, Waydev, TPP, bcrypt, GitHub Oath token, FBI, CrowdStrike
FBI, Magento, online stores, plugin vulnerability, malicious script, web skimming, e-skimming, bug, attacks, malicious code, payment details, hackers, credentials, fraud
India, cybercrime, victims, FBI, UK, Canada, internet crimes, scams, fraud, criminals, fraudulent actions, pharming
cyberscams, ransomware, FBI, fraud, cybercrimes, US, phishing, BEC, threats, account compromise, financial information
The FBI has warned the public regarding a phone scam that spoofs or fraudulently displays the FBI’s telephone number on the victim’s caller ID.
phone scam, FBI, money, Spoofing, fraudulent activities, iD, impersonation, government
MyPayrollHR CEO has been arrested and allegedly confessed he absconded USD 35 million in payroll and tax deposits from customers.
MyPayrollHR, bank fraud, FBI, fraud prevention, tax deposits, payroll, check kiting, checks
An operation conducted by FBI, called Operation Rewired, has led to the arrest of 281 people, in 10 countries, suspected of carrying out large-scale money-transfer frauds.
Operation Rewired, FBI, wire transfer fraud, BEC fraud, money transfers, fraud prevention
Obinwanne Okeke, a Nigerian businessman that stole USD 11 million from one victim alone, has been accused of business email compromise fraud (BEC).
email compromise fraud, FBI, fraud prevention, wire transfers scams, online security
The Federal Bureau of Investigation has asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its investigation.
FBI, victims, QuadrigaCX, cryptocurrency, exchange, Canada, iD, verification, transactions , wallet, bank accounts, US, cold wallets, private keys, fraud
The statistics gathered by the FBI’s Internet Crime Complaint Center (IC3) revealed that Internet-enabled theft was responsible for over USD 2.7 billion in financial losses in 2018.
business email compromise, confidence fraud, cybercrime, FBI, US, fraud prevention, online security
The Federal Bureau of Investigation (FBI) has revealed its latest dark web investigation, which saw over USD 4 million worth of cryptocurrency seized from criminals.
FBI, cryptocurrency, dark web, online criminal activity, Gold, DEA, HSI, CBP, regulations, government, identity, fraud, cybersecurity