Business ❯ Fraud

Financial Crime

Debt Extortion Schemes Theft in Business Corporate Governance Money Laundering Loan Scams Identity Theft Theft Extortion Electronic Theft Theft of Assets Investment Schemes Corporate Theft Organized Crime Banking Fraud Scams Digital Fraud Digital Transactions Cyber Fraud Consumer Protection

5 ARTICLES

4mo ago

TA4922 Targets UK, Germany, Italy and South Africa With New RATs and Loaders

Proofpoint warns the financially motivated group uses localized tax and HR phishing, abuses legitimate remote‑management tools, deploys possible AI‑assisted Python malware, resells stolen access

7 ARTICLES

5mo ago

‘GothFerrari’ Sentenced to 78 Months in $250 Million Crypto Theft Case

3 ARTICLES

11mo ago

Ex-McKeesport Detective Gets 9–18 Months for Nearly $1 Million FOP Theft