Business ❯ Fraud

Financial Crime

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

5 ARTICLES

2mo 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

3mo ago

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

3 ARTICLES

9mo ago

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