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An Ontario man has been sentenced to more than 11 years in jail for conspiring to launder millions of dollars, including the proceeds of a massive...
A Romanian national has been jailed in the US for 140 months following his conviction for involvement in a trio of online scams. Adrian Mitan, 36,...
The FBI Criminal Investigative Division and Securities and Exchange Commission warn investors of fraudsters impersonating registered investment professionals such as investment advisers and registered brokers. The...
US authorities have seized two domains supposedly selling unapproved drugs for the prevention or treatment of Covid-19 while falsely posing as sites run by Walmart. The...
Romanian and Greek police have arrested eight members of an organized crime group that defrauded online shoppers of at least €2 million ($2.4 million). Authorities also...
Security researchers have found more than 170 fraudulent Android apps purporting to offer cloud crypto-mining services that have collectively swindled victims out of $350,000. The app developers have...
Brits have lost over £1bn to fraud and cybercrime in the first six months of 2021, according to money.co.uk’s latest Quarterly Fraud and Cyber Crime Report. The analysis...
The Interpol (short for International Criminal Police Organisation) has intercepted $83 million belonging to victims of online financial crime from being transferred to the accounts of...
Justin Sean Johnson, a 30-year-old from Detroit, Michigan, has pleaded guilty to stealing the personally identifiable information (PII) of 65,000 employees of health care provider and...
Apple says that more than 215,000 iOS apps were blocked by its App Store’s App Review team for privacy violations in 2020, while another 150,00 were...
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