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Tag: Financial Fraud

New Android Malware named ‘Ajina.Banker’ is capable of stealing financial data and bypassing 2FA through Telegram

Bank customers in the Central Asia region have been targeted by a new strain of Android malware known as Ajina.Banker since at least November...

FBI Takes Action Against Dark Web Marketplace Run by Individuals from Russia and Kazakhstan

Two men have been indicted in the U.S. for their alleged involvement in managing a dark web marketplace called WWH Club that specializes in...

‘Sedexp’ Linux Malware Conceals Credit Card Skimmers with Udev Rules

Cybersecurity researchers have discovered a new Linux malware that uses a unique technique to hide credit card skimmer code and maintain persistence on compromised...

Russian Hacker Sentenced to Over 3 Years in Prison for Peddling Stolen Credentials on the Dark Web

A 27-year-old Russian national has been sentenced to over three years in prison in the U.S. for peddling financial information, login credentials, and other...

INTERPOL Recovers $41 Million in Singapore’s Largest-Ever Business Email Compromise (BEC) Scam

INTERPOL said it devised a "global stop-payment mechanism" that helped facilitate the largest-ever recovery of funds defrauded in a business email compromise (BEC) scam....

Google Takes Legal Action Against App Developers for Creating Fake Cryptocurrency Investment App Scam

Google has taken legal action against two app developers for participating in an "international online consumer investment fraud scheme" that deceived users into downloading...

Indian Government Saves 250 Citizens from Being Forced into Cybercrime in Cambodia

The Indian government announced the successful rescue and repatriation of around 250 Indian citizens in Cambodia who were victims of cyber scams. These individuals were...
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