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Financial Crime

2 articles in this category

AI NewsCybersecurityFinancial Crime

DOJ Charges 54 in $40.73M ATM Jackpotting Scheme Using Ploutus Malware

The DOJ indicted 54 individuals linked to the Tren de Aragua gang for ATM jackpotting attacks using Ploutus malware, resulting in $40.73 million in U.S. losses since 2021.

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AI NewsCyber SecurityFinancial Crime

European Authorities Dismantle €600 Million Crypto Fraud Network in Global Sweep

European law enforcement agencies dismantle a €600 million cryptocurrency fraud network through a coordinated international operation, highlighting the growing threat of crypto-related crimes and the need for cross-border collaboration.

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