Tag: fraud
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Verdacht des systematischen Missbrauchs von Zahlungsdienstleistern
Tags: credit-card, cybercrime, finance, fraud, germany, mail, north-korea, password, phishing, softwareDie Beschuldigten sollen zur Abwicklung von Zahlungen vier große deutsche Zahlungsdienstleister kompromittiert haben.Bei der Razzia gegen mutmaßliche Betrugs- und Geldwäschenetzwerke auf drei Kontinenten sind auch 29 Objekte in Deutschland durchsucht worden. In Baden-Württemberg, Bayern, Berlin, Hessen, Rheinland-Pfalz, Sachsen, Hamburg und Schleswig-Holstein waren mehr als 250 Einsatzkräfte im Einsatz, wie das Bundeskriminalamt (BKA) und andere Behörden…
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Closing the Card Fraud Detection Gap
Strengthen Fiserv’s card fraud defense with Enzoic BIN Monitoring”, real-time dark web alerts that help stop fraud before it starts. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/closing-the-card-fraud-detection-gap/
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Closing the Card Fraud Detection Gap
Strengthen Fiserv’s card fraud defense with Enzoic BIN Monitoring”, real-time dark web alerts that help stop fraud before it starts. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/closing-the-card-fraud-detection-gap/
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Holiday Fraud Trends 2025: The Top 5 Cyber Threats to Watch This Season
Fraud is Starting Earlier, Scaling Faster, and Blurring the Line Between Human and Bots First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/holiday-fraud-trends-2025-the-top-5-cyber-threats-to-watch-this-season/
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Cryptohack Roundup: Europol Busts 600M Euro Fraud Network
Also: SBF Appeals Conviction, PHP Exploits Fuel Cryptomining. Every week, Information Security Media Group rounds up cybersecurity incidents in digital assets. This week, Europol’s 600 million euro fraud network bust, Sam Bankman-Fried conviction appeal, PHP exploits fueled cryptomining campaigns and sentencing set for Samourai Wallet founders. First seen on govinfosecurity.com Jump to article: www.govinfosecurity.com/cryptohack-roundup-europol-busts-600m-euro-fraud-network-a-29947
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Google and Yahoo Updated Email Authentication Requirements for 2025
Google and Yahoo announce new email security requirements to take email fraud prevention to the next level in 2024, for a less spammy and secure inbox. First seen on securityboulevard.com Jump to article: securityboulevard.com/2025/11/google-and-yahoo-updated-email-authentication-requirements-for-2025/
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Authorities Dismantle Large-Scale Credit Card Fraud Scheme Affecting 4.3 Million Users
Authorities across nine countries executed a coordinated crackdown on one of the largest credit card fraud networks ever dismantled. Operation Chargeback, led by German prosecutors and the Bundeskriminalamt, brought down criminal organizations responsible for defrauding over 4.3 million cardholders globally. The investigation, which began in December 2020, resulted in 18 arrest warrants and more than…
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Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme
German Payment Processor Insiders Accused of Laundering Fake Subscription Proceeds. Police have arrested 18 suspects as part of a global crackdown targeting fraud and money laundering networks tied to the theft of $345 million by using 4.3 million cardholders’ stolen data to sign them up to fake dating, pornography or streaming sites that billed monthly.…
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UK carriers to block spoofed phone numbers in fraud crackdown
Under a new partnership with the government aimed at combating fraud, Britain’s largest mobile carriers have committed to upgrading their networks to eliminate scammers’ ability to spoof phone numbers within a year. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/uk-carriers-to-block-spoofed-phone-numbers-in-fraud-crackdown/
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Operation Chargeback Uncovers Euro300m Fraud Scheme in 193 Countries
Operation “Chargeback” has dismantled global fraud networks misusing stolen card data from more than 4.3 million victims First seen on infosecurity-magazine.com Jump to article: www.infosecurity-magazine.com/news/operation-chargeback-uncovers/
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Europe police bust global fraud ring that used German payment firms to launder millions
The cross-border investigation led to more than 60 house searches and 18 arrests across Germany, the U.S., Canada, Singapore, Luxembourg, Cyprus, Spain, Italy and the Netherlands. First seen on therecord.media Jump to article: therecord.media/europe-police-bust-global-fraud-ring-payment-firms
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European Authorities Dismantle Euro600 Million Crypto Fraud Network
European authorities dismantled a Euro600 million crypto fraud network in a coordinated international operation. First seen on esecurityplanet.com Jump to article: www.esecurityplanet.com/threats/european-authorities-dismantle-e600-million-crypto-fraud-network/
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European Authorities Dismantle Euro600 Million Crypto Fraud Network
European authorities dismantled a Euro600 million crypto fraud network in a coordinated international operation. First seen on esecurityplanet.com Jump to article: www.esecurityplanet.com/threats/european-authorities-dismantle-e600-million-crypto-fraud-network/
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Police busts credit card fraud rings with 4.3 million victims
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding Euro300 million ($344 million) and affecting over 4.3 million cardholders across 193 countries. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/europol-credit-card-fraud-rings-stole-eur-300-million-from-43-million-cardholders/
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Police busts credit card fraud rings with 4.3 million victims
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding Euro300 million ($344 million) and affecting over 4.3 million cardholders across 193 countries. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/europol-credit-card-fraud-rings-stole-eur-300-million-from-43-million-cardholders/
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Police busts credit card fraud rings with 4.3 million victims
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding Euro300 million ($344 million) and affecting over 4.3 million cardholders across 193 countries. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/europol-credit-card-fraud-rings-stole-eur-300-million-from-43-million-cardholders/
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Police busts credit card fraud rings with 4.3 million victims
International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding Euro300 million ($344 million) and affecting over 4.3 million cardholders across 193 countries. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/europol-credit-card-fraud-rings-stole-eur-300-million-from-43-million-cardholders/
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18 arrested in Euro300 million global credit card fraud scheme
A coordinated international operation has led to 18 arrests in a massive credit card fraud case worth at least Euro300 million. The effort, led by Eurojust, targeted a network of … First seen on helpnetsecurity.com Jump to article: www.helpnetsecurity.com/2025/11/05/global-credit-card-fraud-arrests/
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18 arrested in Euro300 million global credit card fraud scheme
A coordinated international operation has led to 18 arrests in a massive credit card fraud case worth at least Euro300 million. The effort, led by Eurojust, targeted a network of … First seen on helpnetsecurity.com Jump to article: www.helpnetsecurity.com/2025/11/05/global-credit-card-fraud-arrests/
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U.S. Sanctions 10 North Korean Entities for Laundering $12.7M in Crypto and IT Fraud
The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea’s global financial network for laundering money for various illicit schemes, including cybercrime and information technology (IT) worker fraud.”North Korean state-sponsored hackers steal and launder money to fund the regime’s nuclear weapons program,” said Under Secretary of First seen…
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U.S. Sanctions 10 North Korean Entities for Laundering $12.7M in Crypto and IT Fraud
The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea’s global financial network for laundering money for various illicit schemes, including cybercrime and information technology (IT) worker fraud.”North Korean state-sponsored hackers steal and launder money to fund the regime’s nuclear weapons program,” said Under Secretary of First seen…
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US sanctions North Korean bankers linked to cybercrime, IT worker fraud
The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in laundering cryptocurrency stolen in cybercrime and fraudulent IT worker schemes. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/us-treasury-sanctions-north-korean-bankers-linked-to-cybercrime-it-worker-fraud/
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SMS Fraud Losses Set to Decline 11% in 2026
Tags: fraudJuniper Research predicts a $9bn drop in losses to SMS fraud next year First seen on infosecurity-magazine.com Jump to article: www.infosecurity-magazine.com/news/sms-fraud-losses-set-to-decline-11/
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SMS Fraud Losses Set to Decline 11% in 2026
Tags: fraudJuniper Research predicts a $9bn drop in losses to SMS fraud next year First seen on infosecurity-magazine.com Jump to article: www.infosecurity-magazine.com/news/sms-fraud-losses-set-to-decline-11/
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European Authorities Dismantle Euro600 Million Crypto Fraud Network in Global Sweep
Nine people have been arrested in connection with a coordinated law enforcement operation that targeted a cryptocurrency money laundering network that defrauded victims of Euro600 million (~$688 million).According to a statement released by Eurojust today, the action took place between October 27 and 29 across Cyprus, Spain, and Germany, with the suspects arrested on charges…
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Europol and Eurojust Dismantle Euro600 Million Crypto Fraud Network in Global Sweep
Nine people have been arrested in connection with a coordinated law enforcement operation that targeted a cryptocurrency money laundering network that defrauded victims of Euro600 million (~$688 million).According to a statement released by Eurojust today, the action took place between October 27 and 29 across Cyprus, Spain, and Germany, with the suspects arrested on charges…
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Police arrests suspects linked to Euro600 million crypto fraud ring
European law enforcement authorities have arrested nine suspected money launderers who set up a cryptocurrency fraud network that stole over Euro600 million ($689 million) from victims across multiple countries. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/european-police-dismantles-600-million-crypto-investment-fraud-ring/
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Police arrests suspects linked to Euro600 million crypto fraud ring
European law enforcement authorities have arrested nine suspected money launderers who set up a cryptocurrency fraud network that stole over Euro600 million ($689 million) from victims across multiple countries. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/european-police-dismantles-600-million-crypto-investment-fraud-ring/