fraud
☠️ UN warns: Southeast Asian cybercriminals now operate at industrial scale Paid Members Public
☠️ UN warns: Southeast Asian cybercriminals now operate at industrial scale They’ve become the undisputed leaders in global scams, money laundering, and underground banking. The threat posed by criminal networks in countries like Myanmar 🇲🇲, Cambodia 🇰🇭, and Laos 🇱🇦 now exceeds the capacity of governments to contain it. ▶️ The UN Office on
😔 U.S. 🇺🇸: Major banks reduce information sharing with the OCC after email hack Paid Members Public
😔 U.S. 🇺🇸: Major banks reduce information sharing with the OCC after email hack Confidence in the Office of the Comptroller of the Currency (OCC) has been affected, and JPMorgan Chase and Bank of New York Mellon have reduced information sharing due to concerns over potential leaks. 🟣 The hack occurred in
☠️ Beware of phishing❗️ In March, Coinbase users 🇺🇸 lost 46 million USD Paid Members Public
☠️ Beware of phishing❗️ In March, Coinbase users 🇺🇸 lost 46 million USD Just under two months after the Bybit scandal, another phishing alert is triggered. The information about the fraud was shared by crypto detective ZachXBT. ➡️ The criminals deceived victims into sending funds to fraudulent wallets with addresses that closely resembled
🏴☠️ Russia🇷🇺: State Duma approves new measures against cybercrime Paid Members Public
🏴☠️ Russia🇷🇺: State Duma approves new measures against cybercrime The new measures focus on client consent and the option to involve a third party to confirm transactions. 💕 A criminal voice database will be created as part of the state’s "Antifraud" information system, managed by the Ministry of Digitalization.
👀 United Kingdom🇬🇧: 8 out of 10 companies plan to optimize payments in 2025 Paid Members Public
👀 United Kingdom🇬🇧: 8 out of 10 companies plan to optimize payments in 2025 A study by American Express revealed that 78% of British business owners aim to improve corporate payments, and 39% will do so as part of growth strategies. ▶️ The study, titled «The Amex Trendex: B2B Payments Edition», was
😱 Russia 🇷🇺: T-Bank has adopted EDI with law enforcement authorities Paid Members Public
😱 Russia 🇷🇺: T-Bank has adopted EDI with law enforcement authorities The adoption of electronic document exchange (EDI) via the "Government Requests Sphere" service enables the swift and secure transmission of information, allowing for a rapid response to fraudulent activities. 🔣 Previously, processing requests took an average of 45 days. Now,
🏴☠️ U.S. 🇺🇸: Federal Reserve working group proposes creating an information-sharing network on fraud Paid Members Public
🏴☠️ U.S. 🇺🇸: Federal Reserve working group proposes creating an information-sharing network on fraud The group, composed of 30 experts, was created in 2023, but so far, it has only been focused on preparing reports. 🔣 Context: According to the Federal Trade Commission, fraud losses in 2024 surpassed $12.5 billion, a
🆘 Russia 🇷🇺: In case of suspected fraudulent transfer, banks proposed freezing the money in the recipient’s account Paid Members Public
🆘 Russia 🇷🇺: In case of suspected fraudulent transfer, banks proposed freezing the money in the recipient’s account It has been proposed to block funds for one day on transfers ranging from 10,000 to 50,000 rubles, and for two days on transfers of larger amounts. Until now, only the