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Tag: Financial Fraud

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...

PixPirate Android Banking Trojan Employing Fresh Evasion Strategy to Attack Brazilian Customers

The PixPirate Android banking trojan threat actors have found a new way to avoid detection and gather sensitive information from Brazilian users. IBM revealed in...

The Exploitation of India’s UPI by Cybercriminals for Money Laundering Operations

Cybercriminals in India are using an Android-based application called XHelper to orchestrate a large-scale money laundering scheme using a network of hired money mules. CloudSEK...
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