Tag: Scheme
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An EU Prime! EU adopts first Cybersecurity Certification Scheme
The EU Members States acting on a legislative proposal of the European Commission, adopted the Implementing Act concerning the EU …
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Four Charged in Connection With $80m Pig Butchering Scheme
Four US residents have been charged with a series of money laundering offenses connected to a major “pig butchering” fraud syndicate. …
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Founder of Bitzlato Cryptocurrency Exchange Pleads Guilty in Money-Laundering Scheme
The Russian founder of the now-defunct Bitzlato cryptocurrency exchange has pleaded guilty, nearly 11 months after he was arrested in Miami …
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Microsoft Warns of Malvertising Scheme Spreading CACTUS Ransomware
Microsoft has warned of a new wave of CACTUS ransomware attacks that leverage malvertising lures to deploy DanaBot as an initial access …
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DOJ Charges Binance With Vast Money-Laundering Scheme and Sanctions Violations
From Russia to Iran, the feds have charged Binance with allegedly conducting well over $1 billion in transactions with sanctioned countries …
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DOJ Charges Binance With Vast Money Laundering Scheme and Sanctions Violations
From Russia to Iran, the feds have charged Binance with allegedly conducting well over $1 billion in transactions with sanctioned countries …
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Tech CEO Sentenced to 5 Years in IP Address Scheme
Amir Golestan, the 40-year-old CEO of the Charleston, S.C. based technology company Micfo LLC, has been sentenced to five years in prison …
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NCSC Launches Cyber Incident Exercise Scheme
The UK’s National Cyber Security Centre (NCSC) has ramped up efforts to encourage firms to run incident response exercises, with a new …
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Popular Thesaurus Website Used in Sneaky Cryptojacking Scheme
Group-IB uncovers cryptojacking campaign on popular thesaurus site. Attackers used a drive-by-download technique to spread …
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Russian Man Handed Nine-Year Sentence for Hacking Scheme
A US court has sentenced a Russian businessman to nine years in prison for an elaborate corporate hacking scheme that defrauded American …
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Four Convicted in $18m Investment Fraud Scheme
Four men have been found guilty of participating in a global investment fraud and money laundering conspiracy that tricked victims out of …
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Classiscam Spreads: $64.5M Scheme Targets 79 Countries
The Classiscam scam-as-a-service operation has grown into a $64.5 million worldwide threat, infiltrating 79 countries, according to …
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