Crime ❯Cybercrime

Financial Crime

Money Laundering Cryptocurrency Fraud Theft Sextortion Judicial Misconduct Identity Theft Terrorism

Lloyds Bank Warns of Social Media Scams Targeting Shoppers with Fake Retail Deals

Customers are urged to review recent transactions for recurring £30-£40 charges linked to fraudulent continuous payment authorities.

Judicial Secretary Confesses to €19 Million Cryptocurrency Theft in Marbella Court

U.S. Justice Department Seizes $201,400 in Cryptocurrency Linked to Hamas

U.S. Authorities Recover $31 Million From 2021 Uranium Finance Hack

ED Uncovers Rs 400 Crore Fraud Linked to Fiewin Gaming App and Chinese Nationals

Mastercard Acquires Cybersecurity Firm Recorded Future for $2.65 Billion

Meta Removes 63,000 Sextortion Accounts in Major Crackdown