Find here all the latest articles, news, and research on FBI and other FBI-related topics:
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The Federal Bureau of Investigation (FBI) has reported an increase in the dollar value of losses due to internet crime for 2022.
online fraud, scam, FBI, report, phishing
A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.
cybercrime, cybersecurity, data protection, Europol, FBI, identity theft
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