#Financial Crime
All CosmicBytez Labs articles tagged #Financial Crime, across news, security advisories, how-to guides, and projects.
- News
Treasury urges banks to file cyber scam reports, noting nearly $13 billion in losses since 2023
FinCEN urged banks to boost scam detection and SAR filings after tracing nearly $13 billion in suspected crypto investment scam activity since 2023.
- News
Five Plead Guilty in Latest Federal ATM Jackpotting Case
Five Venezuelan nationals pleaded guilty to a malware-based ATM jackpotting plot in Kansas, part of a nationwide scheme tied to Tren de Aragua funding.
- News
Bitcoin Hardware Wallet Maker Destroys Inventory After $88 Million Stolen via Firmware Flaw
A hardware wallet manufacturer was forced to destroy part of its product inventory after attackers exploited a firmware vulnerability to siphon more than...
- News
Hackers Steal 31,000 Records Identifying People Behind Liechtenstein Companies and Foundations
An unknown attacker exfiltrated records from Liechtenstein's national beneficial ownership register overnight on July 29–30, exposing the real identities...
- News
Interpol Leverages Global System to Curtail Fraud Payments
Interpol is deploying a global payment interception system to halt fraudulent transactions before cybercriminals can cash out. The initiative coordinates...
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Spanish Police Take Down €140 Million Cyber Fraud Ring, Arrest Four
Spanish National Police, coordinating with Europol, Interpol, Portugal, and Panama, have dismantled a sophisticated cybercriminal organization responsible...
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Cryptocurrency ATM Giant Bitcoin Depot Reports $3.6 Million
Bitcoin Depot, one of North America's largest Bitcoin ATM operators, has filed an SEC disclosure revealing a cyberattack in which threat actors gained...
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Cybercriminals Target Accountants to Drain Russian Firms'
Cybercriminals are stealing millions from Russian companies by compromising accountants' computers and disguising fraudulent transfers as routine salary...
- News
Hackers Steal $3.6 Million from Crypto ATM Giant Bitcoin
Bitcoin Depot, operator of one of the largest Bitcoin ATM networks in North America, disclosed that attackers stole $3.665 million in Bitcoin from its hot...
- News
FBI Warns of ATM Jackpotting Surge as Losses Top $20
The FBI has issued an urgent warning about a significant increase in ATM jackpotting incidents across the United States, with total losses exceeding $20...