Fraud Investigation Techniques
Bulletproof Host Stark Industries Evades EU Sanctions
In May 2025, the European Union levied financial sanctions on the owners of Stark Industries Solutions Ltd., a bulletproof hosting prov...
Microsoft Patch Tuesday, September 2025 Edition
Microsoft Corp. today issued security updates to fix more than 80 vulnerabilities in its Windows operating systems and software. There ...
18 Popular Code Packages Hacked, Rigged to Steal Crypto
At least 18 popular JavaScript code packages that are collectively downloaded more than two billion times each week were briefly compro...
GOP Cries Censorship Over Spam Filters That Work
The chairman of the Federal Trade Commission (FTC) last week sent a letter to Google’s CEO demanding to know why Gmail was blocking mes...
FBI, cybersecurity experts warn of 3-phase scam that is draining bank accounts
“Victims often suffer the loss of entire banking, savings, retirement, or investment accounts under the guise of ‘protecting...
Joint effort: CBI, FBI bust major cybercrime network; $40M fraud exposed in crackdown
US News: A major cybercrime syndicate, responsible for defrauding US nationals of nearly $40 million through tech-support sc...
FBI warns seniors about billion-dollar scam draining retirement funds, expert says AI driving it
The FBI is warning about a scam that it says has wiped out entire life savings and retirement accounts, leaving seniors deva...
Student Loan Breach Exposes 2.5M Records
2.5 million people were affected, in a breach that could spell more trouble down the line.
Watering Hole Attacks Push ScanBox Keylogger
Researchers uncover a watering hole attack likely carried out by APT TA423, which attempts to plant the ScanBox JavaScript-based reconn...