fraud
🧉 Argentina🇦🇷: criminal underworld updates and the secret workshop “The Craftsman” Paid Members Public
🧉 Argentina🇦🇷: criminal underworld updates and the secret workshop “The Craftsman” Using basic equipment and improvised resources, the workshop in question produced national ID cards (DNI), forged driver’s licenses, and counterfeit credit cards. ⏩ The cards were reportedly used primarily to purchase household appliances and electronics, which were later resold. ⏩ Police
🏴☠️ Anti-fraud operations: Mastercard introduces a strategy to identify fraudulent merchants Paid Members Public
🏴☠️ Anti-fraud operations: Mastercard introduces a strategy to identify fraudulent merchants Merchant Trust Services is a combined solution leveraging Mastercard’s capabilities in intelligence, cybersecurity, authentication, and analytics to distinguish legitimate merchants from high-risk operators. ➡️ Specifically for merchants, the network is introducing its Merchant Scam and Risk Indicator (MSRI), designed to
💣 Thailand 🇹🇭 dismantles network processing 5 billion baht monthly from illegal gambling through JaiJaiPay Paid Members Public
💣 Thailand 🇹🇭 dismantles network processing 5 billion baht monthly from illegal gambling through JaiJaiPay The Cyber Crime Investigation Bureau (CCIB) carried out an operation called “Throw The Hook”, during which authorities detained not only individuals of the payment service, but also system administrators, cryptocurrency influencers, and even several motorcycle racers linked
🏴☠️Around one hundred North Korean spies🇰🇵infiltrated into WEB3 companies have been exposed Paid Members Public
🏴☠️Around one hundred North Korean spies🇰🇵infiltrated into WEB3 companies have been exposed The operation was uncovered through the Ketman project, conducted under the ETH Rangers security program of the Ethereum Foundation. 💡 New scheme: while North Korean actors previously focused on remote attacks and exchange hacks, since last year they
⚠️ Spain 🇪🇸: identity theft cases in online gambling are on the rise, with 8,675 reports in 2025 Paid Members Public
⚠️ Spain 🇪🇸: identity theft cases in online gambling are on the rise, with 8,675 reports in 2025 The Directorate General for Gambling Regulation (DGOJ) states that this figure represents a 12% increase compared to 2024. 🔹 The complaints relate to issues involving 15,871 gaming accounts, corresponding to 4% of taxpayers
🐘 Indian-style anti-fraud 🇮🇳: Central Bank proposes optimization plan for P2P and A2A payments — currently under public consultation Paid Members Public
🐘 Indian-style anti-fraud 🇮🇳: Central Bank proposes optimization plan for P2P and A2A payments — currently under public consultation The consultation will remain open until May 8, after which the Central Bank will issue official guidelines. 🔣 Context: between 2021 and 2025, digital payment fraud cases in India increased more than tenfold, reaching 2.
💣 Uncertain developments: former “payment provider of the year” GlobiancePay faces collapse allegations⁉️ Paid Members Public
💣 Uncertain developments: former “payment provider of the year” GlobiancePay faces collapse allegations⁉️ Available information increasingly points in that direction. Attempts to obtain comment from a representative of GlobiancePay have so far gone unanswered. Similarly, affected counterparties — most notably Affiliate Dragons(Kadkon Limited) — state that they have not received clear or
🏴☠️Hackers targeted iGaming payment gateways through counterfeit data libraries Paid Members Public
🏴☠️Hackers targeted iGaming payment gateways through counterfeit data libraries Malicious software, disguised as widely used data-processing components, enabled attackers to covertly alter user balances, round outcomes, and transaction histories. The modifications were implemented in a way that appeared legitimate and passed internal verification checks. 🔣 The incident was classified as a