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Experts say a new Firm Checker tool from the FCA won’t move the dial on fraud but is a step in the right direction
A multi-year ATM fraud campaign by UNC2891 targeted two Indonesian banks, cloning cards, recruiting money mules and coordinating cash withdrawals
A surge in fake investment platforms targeting cryptocurrency and forex markets has been driving a new wave of financial crime in Asia
A RUSI report warned that money mules are exploiting inadequate security controls in smaller payment service providers to move fraudulent transactions about
A long-running malware campaign targeting WordPress via a rogue plugin has been observed skimming data, stealing credentials and user profiling
Coinbase is offering a $20m reward to help catch the threat actor behind a cyber-attack that could cost it between $180-$400m