money

A new banking Trojan has joined the ranks of malware that terrorizes users in South America. FortiGuard Labs discovered a new threat to the financial sector in South America. A new malware called CHAVECLOAK aims to steal bank credentials from Brazilian residents. The Trojan is distributed via...

How to feed yourself if you don't have an audience, but you do have a keyboard. A recent study by BleepingComputer uncovered a campaign to manage a network of more than 60 sites that mimic the largest media resources, such as the BBC, CNBC, CNN, etc. The main activity of the campaign is to...

The company's "pay or accept" policy has sparked numerous disputes with human rights activists. In the European Union, a legal battle is raging against the Meta corporation. Consumer protection groups are filing class-action lawsuits seeking to use the Data Protection Act to stop a practice in...

Investigators and employees of the criminal investigation Department of the Stavropol Territory and Volgograd Region police, in cooperation with the regional Federal Security Service of Russia, stopped the illegal activities of members of an organized group suspected of embezzling funds from...

Employees of the Criminal investigation Department of the Ministry of Internal Affairs of Russia in the Nizhny Novgorod region detained a suspect in fraud under the pretext of collecting money for the restoration of the Orthodox Church of the Assumption of the Blessed Virgin Mary in the village...

A resident of the US state of Cincinnati pleaded guilty to identity theft and buying 37 military weapons with their help, which he purchased and paid for online. Another 19 applications were unsuccessful. The investigation found out that in June and July 2022, Zephaniah Jones (Zephaniah Jones)...

The Georgian Prosecutor's Office announced the arrest of seven people: apparently, they were members of a criminal group that operated international fraudulent call centers and laundered large sums obtained by criminal means. According to the investigation, the organized crime group established...

Another case of fraud occurred in Buryatia ― a resident of the Kabansky district tried to make money on cryptocurrencies, but trusted the scammers and lost about 1.8 million rubles. A 45-year-old man responded to an offer to earn money on cryptocurrencies. At the same time, he was well aware of...

It seems that the moral principles of the group have undergone a major change... Contrary to its policy of not attacking non-profit organizations, the hacker group LockBit recently claimed responsibility for an attack on a children's hospital in Chicago. In December 2022, when LockBit...

Only in international terminology are they called “money mules”. And our drop drivers are called “mule recruiters.” Recently, a large-scale operation aimed at suppressing the activities of money mules was completed in Europe. The campaign lasted 6 months with the participation of 26 countries...

Investigators from the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the Stavropol Territory have completed an investigation into a criminal case involving 57 episodes of theft of money through fraud and theft of finances from bank...

More than 2,500 operators “worked” in “offices” located in almost every regional center of the country. More than 840 law enforcement officers took part in comprehensive measures to eliminate the activities of fraudulent call centers, 660 of whom were police officers. As a result, cells of...

It happens that a seemingly familiar thing meets with such a twist, after which you start to look at this thing completely differently. So it happened for me... a couple of years I was withdrawing money from a card in a hundred places and did not know the troubles... and then I came to one town...

Доброго времени суток! дорогие судари и сударыни carder.market У меня имеется сеть обменных пунктов в bestchange, в которых я провожу платежи платежи через сбербанк/тинькофф собственного производства. В последнее время все чаще от банков стали приходить запросы документов по 115фз. Владельцы...

Employees of the Department for Combating Cybercrime of the Ministry of Internal Affairs of Russia for the city of St. Petersburg and the Leningrad Region, together with colleagues from the Ministry of Internal Affairs of Russia for the Frunzensky district, stopped the activities of an organized...

But the service's own systems remain intact. According to the latest report from Panda Security, a cybersecurity company, customers of the well-known online booking service Booking.com they are increasingly faced with attacks from scammers. Criminals have developed a sophisticated scheme aimed...

Hello Thanks for takng the time to read this message. Im a family man of 2 beautiful kids and a lovely wify, I have lived in United State for the past decades, working under the table trying to survive, reason been cause I am a foreign national. One day after coming home from my...

In the Republic of Tatarstan, a local resident contacted the duty station of the Yamashevsky police Department of the Ministry of Internal Affairs of Russia in Kazan with a report about the disappearance of his 26-year-old sister. The young man explained that the day before in the morning she...

Finance, accounting, and reports are sent to hackers and then securely encrypted. In August 2023, the Sophos was brought in to support an organization in Australia infected with the Money Message ransomware. This attack vector, known for its stealth, does not add any extensions to encrypted...

The company F. A. C. C. T., a Russian developer of technologies to combat cybercrime, has discovered a new version of the popular fraudulent scheme Fake Date (from English — "fake date"). Now criminals are trying to steal money from the victim even before buying movie or theater tickets under...