More than 50,000 targets around the world have been affected by the business email compromise scams, Interpol reports.

In episode six of PitchIt: the fintech startups podcast we talk with Sentilink Co-Founder & CEO Naftali Harris.Sentilink was recently crowned champion of...

“My conviction is that address verification is unlikely to be very productive in fighting financial crime.”

The post A Commentary On FinCEN’s Proposed KYC Requirements appeared first on Bitcoin Magazine.

While the US is known to be a prime target for BEC attacks, just how many perpetrators are based there came as a...

The US Federal Bureau of Investigation (FBI) suspects that a group of Nigerian nationals, who allegedly stole at least $17.5 million from two...

The two extraditions of business email compromise attackers indicate a step forward for international law enforcement collaboration.On Friday, July 3, the Department of...

The US Federal Bureau of Investigations (FBI) said that the $15.3 million that a Nigerian scammer stole from two Chicago-based firms might not...

When state governments began expanding unemployment benefits for people affected by the coronavirus quarantine in March, fraudsters quickly got to work trying to...

A time of chaos is a time for opportunity for unscrupulous individuals and groups, and COVID-19 is seemingly an unmissable boon for cyber...

With many people being laid off or working from home thanks to the Coronavirus pandemic, cybercrooks are almost certain to have more...

by Lisa Vaas After months-long, cross-border investigations, Europol announced on Friday that it’s arrested more than two dozen people...

The Department of Justice has charged the two Chinese nationals for laundering cryptocurrency for North Korea-linked APT groups.The US Treasury Department and the...