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Fraud & Identity Theft

Google launches Global Signal Exchange (GSE), an initiative aimed at fostering the sharing of online fraud and scam intelligence.

Fraud & Identity Theft

New York anti-bot firm says new investment will drive adoption of AI techniques and expand into digital account protection and media security.

Visa to Acquire Fraud Protection Firm Featurespace

Cybercrime

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

Fraud & Identity Theft

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

Two Nigerians Sentenced to Prison in US for BEC Fraud

Fraud & Identity Theft

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

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

Fraud & Identity Theft

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





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