Cybercrime News

You have clicked on Cybercrime

Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:

Find here all the latest articles, news, and research on Cybercrime and other Cybercrime-related topics:

read more
read less

Found 101 results in 2 seconds.

Data breach exposes passwords from Google and other tech giants

News | Digital Identity, Security & Online Fraud | 28 May 2025

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 detains individuals in Papara probe over money laundering

News | Digital Identity, Security & Online Fraud | 27 May 2025

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

US associations urge SEC to cancel it cyberattack disclosure rule

News | Online & Mobile Banking | 27 May 2025

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

Cyber threats are crippling small businesses – here's how we can fight back

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 May 2025

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

FintechOS teams up with Fort to advance cybersecurity readiness

News | Online & Mobile Banking | 14 Apr 2025

AI-powered financial product management platform FintechOS has extended its collaborative agreement with Fort to improve cybersecurity readiness. 

partnership, cybersecurity, cybercrime, online security, fintech

TRM Labs teams up with Magnet Forensics to combat crypto crime

News | Digital Identity, Security & Online Fraud | 17 Mar 2025

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

Oracle launches GenAI-based agents to fight financial crime

News | Digital Identity, Security & Online Fraud | 14 Mar 2025

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 allegedly releases 1 million credit cards on a deep web forum

News | Digital Identity, Security & Online Fraud | 26 Feb 2025

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 partners with African Development Bank to combat financial crime

News | Digital Identity, Security & Online Fraud | 21 Feb 2025

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

US, Australia, and UK to sanction key infrastructure that enables ransomware attacks

News | Online & Mobile Banking | 13 Feb 2025

The United States, Australia, and the United Kingdom have jointly sanctioned key infrastructure that enabled ransomware attacks.

partnership, cybercrime, financial crime, compliance

Viral crimes, crypto scams to spike in 2025 according to Experian

News | Digital Identity, Security & Online Fraud | 31 Jan 2025

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 partners with Meerana to create cybersecurity solutions

News | Digital Identity, Security & Online Fraud | 22 Jan 2025

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

SEC accuses Flagstar of deceiving investors about cyber breach

News | Digital Identity, Security & Online Fraud | 18 Dec 2024

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

Empowering scam protection with cutting-edge device intelligence

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Dec 2024

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

FBI alerts that hackers are now sending police data requests to steal information

News | Digital Identity, Security & Online Fraud | 11 Nov 2024

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

Filigran secures USD 35 million in Series B funding round

News | Digital Identity, Security & Online Fraud | 28 Oct 2024

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 obtains USD 17.5 million in Series A funding Round

News | Digital Identity, Security & Online Fraud | 18 Oct 2024

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

Commvault partners with Pure Storage

News | Digital Identity, Security & Online Fraud | 17 Oct 2024

Commvault, a provider of cyber resilience and data protection solutions for the hybrid cloud, has partnered with Pure Storage to support financial institutions in meeting DORA requirements.

partnership, regulation, cybercrime, cybersecurity, online security

GoTyme Bank partners with PNP to fight cybercrime

News | Digital Identity, Security & Online Fraud | 15 Oct 2024

GoTyme Bank has announced its partnership with the Philippine National Police Anti-Cybercrime Group (PNP ACG) in order to tackle the growing threat of cybercrime.

partnership, online fraud, fraud detection, cybercrime, cybersecurity

ESET reveals top cyber threats of 2024 thus far

News | Digital Identity, Security & Online Fraud | 08 Oct 2024

Slovakia-based cybersecurity company ESET has published its Threat Report for the first half of 2024, offering insights into the global cyber threat landscape.

cybercrime, cybersecurity, artificial intelligence, report, cryptocurrency