Ukraine police arrest criminal group for payments phishing scam
Ukrainian police have arrested criminal group conducting EU payments phishing scheme. The links sent victims to malicious, fraudulent websites.
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Criminal
New action to disrupt world’s largest online criminal network
Today, Microsoft and partners across 35 countries took coordinated legal and technical steps to disrupt one of the world’s most prolific botnets, called Necurs,…
Bitcoin scam warning over ‘criminal’ Android apps on the official Google…
ANDROID phone owners are being warned over a dangerous new Bitcoin scam that steals your money. The scam is built into dodgy apps built by criminals, which…
Instagram accounts hosts videos of dangerous, criminal activity during…
Global News has obtained various videos of young people engaging in dangerous and sometimes illegal activity during Homecoming weekend, including one woman…
US prosecutors conducting criminal investigation in Facebook’s data deals
U.S. federal prosecutors are conducting a criminal investigation into data deals Facebook Inc struck with some of the world’s largest technology companies,…
Malaysia files criminal charges against Goldman Sachs
Goldman Sachs has been hit by criminal charges in Malaysia for offences related to the misappropriation of $2.7 billion from the proceeds of three bonds…
Japanese Police to Fund Crypto Criminal Tracking Tool | Crypto
Trendy news on Computing Technology
Japan’s National Police Agency (NPA) is to fund development of new software to help track individuals behind illicit…
Russian Agency to Track Crypto Wallets of Criminal Suspects | Crypto
Trendy news on Computing Technology
Rosfinmonitoring, the Russian government agency responsible for monitoring and preventing financial crimes in the country,…
US DEA: Criminal Activity in Cryptocurrency Has Dropped 80 Percent Since…
An agent of the U.S. Drug Enforcement Administration (DEA) has noted that Bitcoin’s (BTC) role in crimes has dropped to just 10 percent of transactions, while…