Business ❯ Fraud

Financial Crime

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

5 ARTICLES

last wk.

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

last mo.

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

3 ARTICLES

7mo ago

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