Risk & Compliance Intelligence
Fraud Prevention & Detection
Real-time intelligence, expert analysis, and verified research for the Fraud Prevention & Detection industry. Stay ahead in 3 minutes a day.
Stay ahead of Fraud Prevention & Detection in 3 minutes a day.
Expert-verified intelligence delivered to your inbox every morning.
Free forever. No spam. Unsubscribe anytime.
TRM Labs traces World Cup crypto scam wallets after FIFA, FBI warnings
TRM Labs identified World Cup-themed crypto fraud operations tied to multiple wallet addresses following FIFA and FBI ticket scam alerts.
Read full articleAuthorities dismantle €336M crypto laundering service AudiA6
International operation shuts down AudiA6, a cryptocurrency mixing service that laundered €336 million for ransomware groups since 2022.
Read full articleGoogle sues scam ring using Gemini AI to build fraud sites
Google filed lawsuit against Chinese cybercrime group that sent 2.5M fraudulent texts and used Gemini AI to create 9,000 fake websites.
Read full articleGoogle takes legal action against China-based AI-powered scammers
Google sues Outsider Enterprise for using Gemini AI to generate phishing infrastructure affecting hundreds of thousands of victims.
Read full articleFBI and Europol take down ransomware crypto laundering platform
Law enforcement dismantles AudiA6 service that laundered €336M for cybercriminals, seizing servers and arresting two administrators.
Read full articleTRM Labs traces World Cup crypto scam wallets after FIFA, FBI warnings
TRM Labs identified World Cup-themed crypto fraud operations tied to multiple wallet addresses following FIFA and FBI ticket scam alerts.
Read full articleAuthorities dismantle €336M crypto laundering service AudiA6
International operation shuts down AudiA6, a cryptocurrency mixing service that laundered €336 million for ransomware groups since 2022.
Read full articleGoogle sues scam ring using Gemini AI to build fraud sites
Google filed lawsuit against Chinese cybercrime group that sent 2.5M fraudulent texts and used Gemini AI to create 9,000 fake websites.
Read full articleGoogle takes legal action against China-based AI-powered scammers
Google sues Outsider Enterprise for using Gemini AI to generate phishing infrastructure affecting hundreds of thousands of victims.
Read full articleFBI and Europol take down ransomware crypto laundering platform
Law enforcement dismantles AudiA6 service that laundered €336M for cybercriminals, seizing servers and arresting two administrators.
Read full articleStay ahead of Fraud Prevention & Detection in 3 minutes a day.
Live opportunity intelligence for your market, delivered to your inbox every morning. Read it over coffee.
Free forever. No spam. Unsubscribe anytime.