The Democratic People's Republic of Korea ("DPRK" aka North Korea) is conducting highly tailored, difficult-to-detect social engineering campaigns against employees of decentralized finance ("DeFi"), cryptocurrency, and similar businesses to deploy malware and steal company cryptocurrency.
A Europe-wide network of telephone fraudsters has been dismantled who have caused an (estimated) loss of 10 million euros in around 6000 cases.
Crypto firms, alongside retail banking, wholesale banking and wealth management, posed the greatest risk of being exploited for money laundering between 2022 and 2023, a report by the government’s financial arm said on Wednesday.
The success story of brining down a massive Asian boiler room operation without the involvement of a single police officer
Dnipropetrovs'k region: activity of fraudulent "call-centers", deceiving citizens of the European Union states, is terminated
When using research to help inform decisions during investigations, decision makers must understand its legitimate use and limitations.
