Tag: Cyber Fraud
-
Cyber Fraud Cost up to $37bn in Southeast Asia Last Year
Cyber-enabled fraud resulted in up to $37bn in losses for victims in East and Southeast Asia in 2023, with governments left unable to …
-
Police Arrest Hundreds of Human Traffickers Linked to Cyber Fraud
Interpol has repeated warnings that human traffickers are fueling an online fraud epidemic in South East Asia and beyond, after revealing …
-
Cosmos Bank Cyber Attack – 11 Accused in Cyber Fraud Case
The Cosmos cooperative bank in Pune, among the city’s oldest urban cooperative banks, has fallen prey to cyber fraudsters. Hackers gained …
-
Analysts Spot a Wave of SVB-Related Cyber Fraud Striking the Business Sector
Over the weekend, cybercriminals laid the groundwork for Silicon Valley Bank-related fraud attacks that they’re now starting to cash in on. …
-
India Launches Effort to Track, Freeze Cyber Fraud Proceeds
The Indian government has set up the Citizen Financial Cyber Fraud Reporting and Management System to report, track – and ultimately freeze …
-
Founder of Anti Cyber Fraud Company Charged With Fraud
“It seems ironic that the co-founder of a company designed to prevent online fraud would engage in fraudulent activity himself, but today …
-
Secret Service Creates Cyber Fraud Task Forces
The U.S. Secret Service has created the Cyber Fraud Task Forces (CFTFs), aimed at preventing, detecting and mitigating complex …
-
US Secret Service Forms Cyber Fraud Task Force
The U.S. Secret Service is combining its electronic and financial crimes units into a single, unified task force that will focus on …
●●●