Law enforcement in the US, UK and Canada identified more than $45 million in cryptocurrency and froze $12 million.
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MITRE Releases Fight Fraud Framework
The document provides a behavior-based model of the tactics and techniques employed by fraudsters.
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Google, Meta, Microsoft Among Signatories of Pact to Combat Scams
Several major tech and retail companies have signed an industry accord against online scams and fraud.
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PayPal Data Breach Led to Fraudulent Transactions
PayPal blamed an application error for the exposure of customer personal information for nearly 6 months.
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Monnai Raises $12 Million for Identity and Risk Data Infrastructure
The company will use the investment to accelerate the adoption of its solution among financial institutions and digital businesses.
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Hacker Conversations: Alex Hall, One-time Fraudster
A first-person journey from undetected fraud to defending trust—how life events, neurodiversity, and hard-won insight shaped a former fraudster into a fraud fighter.
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Verisoul Raises $8.8 Million for Fraud Prevention
The company plans to accelerate product development, scale go-to-market efforts, and hire new talent.
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Account Takeover Fraud Caused $262 Million in Losses in 2025: FBI
Cybercriminals impersonating financial institutions have targeted individuals, businesses, and organizations of different sizes.
The post Account Takeover Fraud Caused $262 Million in Losses in 2025: FBI appeared first on SecurityWeek.
SIM Farm Dismantled in Europe, Seven Arrested
The individuals ran a highly sophisticated cybercrime-as-a-service (CaaS) platform that caused roughly €5 million (~$5.8 million) in losses.
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Fraud Prevention Firm Resistant AI Raises $25 Million
Resistant AI will use the funding to expand its fraud detection and transaction monitoring offerings to new markets.
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