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Financial Crime

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America

DoJ Distributes $18.5 Million to Victims of Western Union Fraud: A Landmark Restitution Effort

In a significant move towards justice for victims of financial scams, the U.S. Department of Justice (DoJ) recently announced the distribution of $18.5 million...
Banking & Finance

$27M Stolen in Penpie DeFi Hack: A Detailed Breakdown of the Attack and Lessons Learned

In a dramatic turn of events for the decentralized finance (DeFi) ecosystem, Penpie, a yield-boosting platform integrated with Pendle Finance, was exploited on September...
Advanced Persistent Threat

Rocinante: The Banking Trojan Targeting Brazilian Android Devices Disguised as a Legitimate App

A new banking trojan, named Rocinante, is wreaking havoc on Brazilian Android users, disguising itself as a legitimate application while silently stealing sensitive data....
America

Oregon Zoo Warns Over 100,000 Customers of Payment Card Compromise

The Oregon Zoo has issued a public alert notifying over 100,000 customers that their payment card information may have been compromised due to a...
Cyberespionage Spying

Former Polish Deputy Minister Charged Over Alleged Misuse of Funds to Purchase Pegasus Spyware

A significant scandal has emerged from Poland, as former Deputy Minister Michal Wos is under investigation for the alleged misuse of PLN 25 million...
America

Breach of Trust: Bay Area Credit Union Navigates Fallout of Ransomware Attack

The digital age has revolutionized how we manage our finances, with online banking offering convenience and accessibility. However, this reliance on digital systems also...
Blockchain & Crypto Security

Cryptocurrency and Crime: Unpacking the BTC-e Money Laundering Case

The world of cryptocurrency continues to evolve at a breakneck pace, offering both innovative financial opportunities and unique challenges for law enforcement. A recent...
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