electronic fraud

In its most recent edition, Operation First Light 2022, planned by Interpol, led to the identification of various social engineering groups around the world, in addition to the seizure ofRead More →

A worrying number of cybercriminal campaigns occur with no indication of those responsible for these online crimes, especially those with financial motivations. However, in some cases, threat actors leave enoughRead More →

A joint operation by the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), and the Cyprus Police, allowed the dismantling of SSNDOB, an illegal dark web operation inRead More →

According to a report by the international news agency Reuters, the cryptocurrency exchange platform Binance would have allowed criminal groups to launder money for more than $2.35 billion between 2017Read More →

Millions of parents in the United States are suffering from the shortage of milk formula for babies, a completely unforeseen problem, with no apparent solutions and that is sowing greatRead More →

In an operation coordinated by Europol, the Budapest Metropolitan Police managed to dismantle a cyber criminal group related to multiple money laundering and falsification of administrative documents operations. According toRead More →

The government of Switzerland has transferred to the United States a total of $15,111, 1453.84, representing the illicit proceeds obtained by an Internet advertising fraud scheme orchestrated by Kazakh citizensRead More →

The U.S. Department of Justice (DOJ) confirmed that Brazilian citizen Gustavo De Avila Moreira Farinha has pleaded guilty to participating in a wire fraud scheme, accepting charges of money laundering,Read More →