Tag: crime
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Case Studies on Fraud and AML Collaboration
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in SecurityNewsMission Omega’s Ian Mitchell on What Works and What Doesn’t in Program Integration. Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function driven by the organization’s risk appetite for fraud, said Ian Mitchell, co-founder of Mission Omega. First…
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Microsoft sues overseas threat actor group over abuse of OpenAI service
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in SecurityNewsMicrosoft has filed suit against 10 unnamed people (“Does”), who are apparently operating overseas, for misuse of its Azure OpenAI platform, asking the Eastern District of Virginia federal court for damages and injunctive relief.The suit was filed in late December but was not made public until last Friday, when the initial sealed filings were revealed.…
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Microsoft Sues Hacking Group Exploiting Azure AI for Harmful Content Creation
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in SecurityNewsMicrosoft has revealed that it’s pursuing legal action against a “foreign-based threatactor group” for operating a hacking-as-a-service infrastructure to intentionally get around the safety controls of its generative artificial intelligence (AI) services and produce offensive and harmful content.The tech giant’s Digital Crimes Unit (DCU) said it has observed the threat actors “develop First seen on…
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PhishWP Impersonates Stripe, Spreads Across Russian Crime Forums
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in SecurityNewsFirst seen on scworld.com Jump to article: www.scworld.com/brief/phishwp-wordpress-plugin-impersonating-stripe-spreads-across-russian-cybercrime-forums
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Turbulence at UN aviation agency as probe into potential data theft begins
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in SecurityNewsCrime forum-dweller claims to have leaked 42,000 documents packed with personal info First seen on theregister.com Jump to article: www.theregister.com/2025/01/07/icao_data_theft_investigation/
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Hackers Brute Force Your Passwords?
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in SecurityNewsCybercrimes have always existed as a result of internet usage in our society. Traversing the wide web, hackers are trying to exploit any nooks and crannies in the system. While many new types of crimes are arising on the internet, brute-force attacks are still the most common. Based on recent research, they have grown from…
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Law enforcement agencies see AI as a key tool for reducing crime
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in SecurityNewsA U.S. national survey of first responders reveals strong support for AI adoption, cybersecurity concerns, and increasing demand for cloud-native, data-driven, and … First seen on helpnetsecurity.com Jump to article: www.helpnetsecurity.com/2024/12/27/first-responders-efficiency/
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North Korean Cyber Actors TraderTraitor Steal $308 Million in Cryptocurrency: DMM Breach Unveiled
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in SecurityNewsThe Federal Bureau of Investigation (FBI), Department of Defense Cyber Crime Center (DC3), and Japan’s National Police Agency (NPA) have issued a joint press release detailing a major cryptocurrency theft.... First seen on securityonline.info Jump to article: securityonline.info/north-korean-cyber-actors-tradertraitor-steal-308-million-in-cryptocurrency-dmm-breach-unveiled/
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792 Syndicate Suspects Arrested in Massive Crypto and Romance Scam: The Rise of Cybercrime as a Corporate Enterprise
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in SecurityNewsThe Economic and Financial Crimes Commission (EFCC) recently executed a landmark operation in Lagos, Nigeria, arresting 792 suspects for their alleged involvement in a cryptocurrency investment fraud and romance scam. The raid, conducted at an imposing seven-storey building in Victoria Island, sheds light on the systematic infrastructure and advanced methods employed by these fraud networks…
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Cryptocurrency hackers stole $2.2 billion from platforms in 2024
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in SecurityNews$2.2 billion worth of cryptocurrency was stolen from various platforms in 2024, Chainalysis’ 2025 Crypto Crime Report has revealed. Of that sum, $1.34 billion was stolen … First seen on helpnetsecurity.com Jump to article: www.helpnetsecurity.com/2024/12/19/cryptocurrency-hackers-stole-2-2-billion-from-platforms-in-2024/
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Europol Details on How Cyber Criminals Exploit legal businesses for their Economy
Europol has published a groundbreaking report titled >>Leveraging Legitimacy: How the EU’s Most Threatening Criminal Networks Abuse Legal Business Structures.Decoding […] The post Europol Details on How Cyber Criminals Exploit legal businesses for their Economy appeared first on GBHackers Security | #1 Globally Trusted Cyber Security News Platform. First seen on gbhackers.com Jump to article: gbhackers.com/europol-details-on-cyber-criminals/
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IAM Predictions for 2025: Identity as the Linchpin of Business Resilience
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in SecurityNews
Tags: access, ai, apple, attack, authentication, banking, breach, business, cloud, compliance, corporate, credentials, crime, data, deep-fake, detection, finance, iam, identity, malicious, microsoft, mobile, office, passkey, password, privacy, regulation, resilience, risk, service, supply-chain, theft, threat, tool, vulnerabilityIAM Predictions for 2025: Identity as the Linchpin of Business Resilience madhav Thu, 12/19/2024 – 05:33 As we look toward 2025, the lessons of 2024 serve as a stark reminder of the rapidly evolving identity and access management (IAM) landscape. The numbers tell the story: The latest Identity Theft Resource Center report indicates that consumers…
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Top 10 cyber crime stories of 2024
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in SecurityNewsFrom ransomware targeting the NHS to nation-state-backed intrusions, 2024 was another big year for cyber criminals and cyber spooks alike, but they didn’t have it all their own way as the good guys fought back First seen on computerweekly.com Jump to article: www.computerweekly.com/news/366617143/Top-10-cyber-crime-stories-of-2024
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Nigeria Cracks Down on Cryptocurrency Investment Fraud and Romance Scams
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in SecurityNewsThe suspects were apprehended in a surprise operation at their hideout in Lagos following intelligence received by Nigeria’s Economic and Financial Crimes Commission First seen on infosecurity-magazine.com Jump to article: www.infosecurity-magazine.com/news/nigeria-cracks-down-cryptocurrency/
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That cheap webcam? HiatusRAT may be targeting it, FBI warns
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in SecurityNewsWebcams have been a key part of business and home offices everywhere, especially since the COVID pandemic hit. But they are not often high-quality products, especially if used only sporadically, as many consumers and remote workers are content with a cheap one from China. This not only causes regular hardware problems, but it can also be…
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Next-gen cybercrime: The need for collaboration in 2025
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in SecurityNews
Tags: ai, attack, awareness, cloud, crime, crimes, cyber, cyberattack, cybercrime, cybersecurity, defense, exploit, framework, group, healthcare, infrastructure, intelligence, risk, service, strategy, tactics, technology, threat, training, vulnerabilityCybercrime is a relentless and evolving threat to organizations worldwide. However, with the right insights, we can significantly enhance our security, mitigate risks, and stay ahead of these criminals.FortiGuard Labs’ Cyberthreat Predictions for 2025 report is designed to provide exactly these insights. It identifies emerging threat trends for the coming year and offers actionable guidance…
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Europol shutters 27 DDoS sites in major crackdown
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in SecurityNews
Tags: attack, crime, cybercrime, ddos, defense, finance, hacker, infrastructure, international, iot, network, vulnerabilityEuropol has announced that it has carried out a major crackdown on cybercriminal actors in cooperation with the police authorities in 15 countries as part of an ongoing international crackdown known as PowerOFF.Included in the effort are the Australian Federal Police, the UK’s National Crime Agency, and the US Department of Justice, Federal Bureau of Investigation, Homeland…
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UK police continue to hold millions of custody images unlawfully
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in SecurityNewsAnnual report from the biometrics and surveillance camera commissioner of England and Wales highlights the ongoing and unlawful retention millions of custody images of innocent people never charged with a crime by police First seen on computerweekly.com Jump to article: www.computerweekly.com/news/366616908/UK-police-continue-to-hold-millions-of-custody-images-unlawfully
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Cybercrime techniques leveraged for child-targeted crimes
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in SecurityNewsFirst seen on scworld.com Jump to article: www.scworld.com/brief/cybercrime-techniques-leveraged-for-child-targeted-crimes
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84 Arrested as Russian Ransomware Laundering Networks Disrupted
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in SecurityNewsOperation Destabilise was a major international operation led by the UK’s National Crime Agency (NCA) to dismantle two Russian-speaking criminal networks: Smart and TGR. These networks were backbone in laundering billions of dollars for various criminal activities. First seen on hackread.com Jump to article: hackread.com/84-arrest-russia-ransomware-launder-network-disrupted/
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CEO’s Murder Sparks Outcry Over UHC’s Coverage Denials
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in SecurityNewsShell Casing Inscription ‘Deny’ Points to Potential Motive in CEO’s Killing. Law enforcement investigating murder of Brian Thompson, CEO of UnitedHealthCare are examining potential motives. But shell casings reportedly found at the crime scene spotlight one of the top motives speculated – anger over the company’s alleged denial of coverage practices. Where does AI fit…
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Russian money-laundering network linked to drugs and ransomware disrupted, 84 arrests
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in SecurityNewsThe UK’s National Crime Agency (NCA) has revealed details of Operation Destabilise, a years-long international law enforcement investigation into a giant Russian money laundering enterprise that handled billions of dollars for drug traffickers and ransomware gangs worldwide. First seen on tripwire.com Jump to article: www.tripwire.com/state-of-security/money-laundering-network-linked-drugs-and-ransomware-disrupted
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Operation Destabilise dismantled Russian money laundering networks
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in SecurityNewsOperation Destabilise: The U.K. National Crime Agency disrupted Russian money laundering networks tied to organized crime. The U.K. National Crime Agency (NCA) disrupted Russian money laundering networks linked to organized crime across the U.K., Middle East, Russia, and South America as part of an operation called >>Operation Destabilise.>An international NCA-led investigation Operation Destabilise […] First…
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UK’s NCA Disrupts Multibillion-Dollar Russian Money Launderers
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in SecurityNewsThe National Crime Agency has made scores of arrests in a bid to bring down two major Russian money laundering networks First seen on infosecurity-magazine.com Jump to article: www.infosecurity-magazine.com/news/nca-multibilliondollar-russian/
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NCA Busts Russian Crypto Networks Laundering Funds and Evading Sanctions
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in SecurityNewsThe U.K. National Crime Agency (NCA) on Wednesday announced that it led an international investigation to disrupt Russian money laundering networks that were found to facilitate serious and organized crime across the U.K., the Middle East, Russia, and South America.The effort, codenamed Operation Destabilise, has resulted in the arrest of 84 suspects linked to two…
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NCA’s Operation Destabilise: Dismantling a Global Money Laundering Network
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in SecurityNewsThe National Crime Agency (NCA) has concluded Operation Destabilise, a complex international investigation that successfully disrupted a sophisticated Russian-led money laundering network operating on an unprecedented scale. This operation exposed... First seen on securityonline.info Jump to article: securityonline.info/ncas-operation-destabilise-dismantling-a-global-money-laundering-network/
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European law enforcement breaks high-end encryption app used by suspects
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in SecurityNews
Tags: awareness, backdoor, ciso, communications, computing, crime, crimes, cryptography, data, defense, encryption, endpoint, exploit, flaw, group, hacker, infrastructure, international, jobs, law, malware, monitoring, service, technology, threat, tool, vulnerabilityA group of European law enforcement agencies were able to crack a high-level encryption app that a group of suspects created to avoid law enforcement monitoring, according to a statement issued Tuesday by Europol. Europol, understandably, did not provide any specifics about how they broke the app, but encryption experts said that the most likely method…
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NCA takes out network that laundered ransomware payments
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in SecurityNewsNCA-led Operation Destabilise disrupts Russian crime networks who funded the drugs and firearms trade in the UK, helped Russian oligarchs duck sanctions, and laundered money stolen from the NHS and others by ransomware gangs First seen on computerweekly.com Jump to article: www.computerweekly.com/news/366616657/NCA-takes-out-network-that-laundered-ransomware-payments