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Financial Crime

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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...

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...

Crypto Mixer Takedown: DOJ Arrests Founders of Samourai for Alleged Money Laundering

The U.S. Department of Justice (DOJ) has taken a significant step in cracking down on cryptocurrency mixers allegedly facilitating illegal activity. On Wednesday, the...

Code Isn’t Law: Crypto Trader Found Guilty in $110 Million Mango Markets Exploit

The fast-paced world of cryptocurrency is rife with innovation, but also harbors significant security risks. A recent landmark case highlights the potential consequences of...

Double Trouble: Facebook Trackers Masquerading as Credit Card Skimmers

Cybercriminals are constantly devising new methods to steal your personal information. Recently, cybersecurity researchers uncovered a devious scheme involving malicious code disguised as a...

Invoice Intrigue: TA547 Targets German Firms with Rhadamanthys Stealer

German organizations are on high alert following a phishing campaign targeting them with a novel information stealer. The culprit? A financially motivated threat actor...

Lens Giant Hoya Hit with $10 Million Ransomware Demand: A Closer Look at the Attack

Japanese optics giant Hoya Corporation, a leading manufacturer of lenses and medical equipment, recently became the target of a ransomware attack. The attack disrupted...

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