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Categoria: Fraud & Identity Theft

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  2. Fraud & Identity Theft

Scamnetic Raises $13 Million to Prevent Scams in Real Time

AI-powered threat protection startup Scamnetic has raised $13 million in a Series A funding round led by Roo Capital.

The post Scamnetic Raises $13 Million to Prevent Scams in Real Time appeared first on SecurityWeek.

FBI: Cybercrime Losses Surpassed $16.6 Billion in 2024

The FBI received roughly 860,000 complaints of malicious activity in 2024, with reported losses exceeding $16.6 billion.

The post FBI: Cybercrime Losses Surpassed $16.6 Billion in 2024 appeared first on SecurityWeek.

UN Researchers Warn That Asian Scam Operations Are Spreading Across the Rest of the World

Transnational organized crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe, according to a UN report.

The post UN Researchers Warn That Asian Scam Operations Are Spreading Across the Rest of the World appeared first on SecurityWeek.

North Korean Cryptocurrency Thieves Caught Hijacking Zoom ‘Remote Control’ Feature

North Korean cryptocurrency thieves abusing Zoom Remote collaboration feature to target cryptocurrency traders with malware.

The post North Korean Cryptocurrency Thieves Caught Hijacking Zoom ‘Remote Control’ Feature appeared first on SecurityWeek.

Fraud Losses Reached $12.5 Billion in 2024: FTC 

FTC says reported losses to fraud exceeded $12.5 billion in 2024, with $5.7 billion lost to investment scams.

The post Fraud Losses Reached $12.5 Billion in 2024: FTC  appeared first on SecurityWeek.

XE Group Cybercrime Gang Moves from Credit Card Skimming to Zero-Day Exploits

Vietnamese cybercrime gang shifts from credit card-skimming to exploiting at least two zero-day vulnerabilities enterprise software product.

The post XE Group Cybercrime Gang Moves from Credit Card Skimming to Zero-Day Exploits appeared first on SecurityWeek.

Visa to Acquire Fraud Protection Firm Featurespace

Incubated at Cambridge University’s engineering department, Featurespace’s algorithmic-based solutions analyze transaction data to detect fraud cases.

The post Visa to Acquire Fraud Protection Firm Featurespace appeared first on SecurityWeek.

Mandiant Offers Clues to Spotting and Stopping North Korean Fake IT Workers

Mandiant shines the spotlight on the growing infiltration of US and Western companies by North Korean fake IT workers.

The post Mandiant Offers Clues to Spotting and Stopping North Korean Fake IT Workers appeared first on SecurityWeek.

Two Nigerians Sentenced to Prison in US for BEC Fraud

Franklin Ifeanyichukwu Okwonna and Ebuka Raphael Umeti were sentenced to prison in the US for business email compromise (BEC) fraud.

The post Two Nigerians Sentenced to Prison in US for BEC Fraud appeared first on SecurityWeek.

Interpol Arrests 300 People in a Global Crackdown on West African Crime Groups Across 5 Continents

Interpol arrests 300 people in a global crackdown on West African crime groups specializing in online financial fraud.

The post Interpol Arrests 300 People in a Global Crackdown on West African Crime Groups Across 5 Continents appeared first on SecurityWeek.

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