A former AstraZeneca employee and member of a company due diligence team has agreed to settle insider trading charges brought by the …
Category:
Fraud Tracker
- Fraud Tracker
The hidden compliance cost of building AI-based AML tools in-house
by AiNewsBlogby AiNewsBlogThere is a dangerous phrase that too many compliance officers have heard from the business or technology function: “We can build that …
- Fraud Tracker
Felons, Fraudsters Flog Offensive Cybersecurity Startup – Krebs on Security
by AiNewsBlogby AiNewsBlogA cybersecurity startup dangling millions of dollars to acquire zero-day security vulnerabilities in popular software is run by a pair of far-right …
- Fraud Tracker
Amazon fined $2.25M for failing to respond to identity theft victim requests
by AiNewsBlogby AiNewsBlogAmazon has agreed to pay $2.25 million for failing to provide records to customers who were victims of identity theft, as required …
- Fraud Tracker
CFTC proposes to amend Whistleblower Rule, signals more enforcement activity
by AiNewsBlogby AiNewsBlogThe Commodity Futures Trading Commission (CFTC) is seeking comment on a proposed amendment to its whistleblower rules that would enhance incentives for …
- Fraud Tracker
AI in compliance: Are we still driving, or just riding shotgun?
by AiNewsBlogby AiNewsBlogAI may be able to detect risk faster than any compliance team—but it still cannot own accountability. I used to say that …
- Fraud Tracker
FBI Seizes NetNut Proxy Platform, Popa Botnet – Krebs on Security
by AiNewsBlogby AiNewsBlogThe Federal Bureau of Investigation (FBI) said today it worked with industry partners to seize hundreds of domains associated with NetNut, a …
- Fraud Tracker
U.K. regulator forces third FS firm to pay $42M for financial crime failures related to wealth management company collapse
by AiNewsBlogby AiNewsBlogThe U.K. banking regulator has censured asset servicing bank CACEIS UK for failing to operate adequate financial crime controls. The bank agreed to …
- Fraud Tracker
The SEC’s crypto taxonomy changes everything. Pending enforcement targets should act now
by AiNewsBlogby AiNewsBlogOn March 17, the U.S. Securities and Exchange Commission’s (SEC) Division of Corporation Finance published a 68-page interpretive release that, for the …
- Fraud Tracker
Cybersecurity firms targeted by fraudulent OpenAI organization invites
by AiNewsBlogby AiNewsBlogThreat actors are creating OpenAI tenants that impersonate legitimate companies and inviting employees to join them, in what appears to be a …
- Fraud Tracker
Former biopharm director heads to prison for insider trading ahead of Novartis purchase
by AiNewsBlogby AiNewsBlogA former director of biopharmaceutical company, Chinook Therapeutics, has been sentenced to prison for insider trading related to the company’s $3.2 billion …
- Fraud Tracker
Why account takeovers remain one of the hardest threats to stop
by AiNewsBlogby AiNewsBlogOrganizations continue to invest in phishing defenses, identity protection, and multi-factor authentication, yet account takeover attacks remain one of the most disruptive …
- Fraud Tracker
CISA warns of max severity Ubiquiti flaws exploited in attacks
by AiNewsBlogby AiNewsBlogThe U.S. Cybersecurity and Infrastructure Security Agency (CISA) is warning of hackers actively exploiting flaws in Ubiquity UniFi OS and Lantronix serial-to-ethernet servers. According to the …
- Fraud Tracker
Bosnia and Herzegovina, and Iraq, added to international watchdog’s list for AML failings
by AiNewsBlogby AiNewsBlogIraq and Bosnia and Herzegovina need to improve their anti-money laundering/countering the financing of terrorism (AML/CFT) programs and have been added to …
- Fraud Tracker
WhatsApp phishing attack uses fake business docs to hack PCs
by AiNewsBlogby AiNewsBlogAn ongoing malware campaign is targeting WhatsApp users in multiple countries with deceptive messages that push VBScript files, leading to remote system …
Many organizations view multi-factor authentication as one of their strongest defenses against account compromise. However, attackers increasingly use phishing techniques that don’t …
- Fraud Tracker
Klue OAuth breach victim list grows as Icarus hackers claim attack
by AiNewsBlogby AiNewsBlogMarket intelligence platform Klue has publicly confirmed a recent security incident that allowed threat actors to steal OAuth tokens used to connect …
- Fraud Tracker
Texas govt data breach exposes over 3 million driver’s licenses
by AiNewsBlogby AiNewsBlogThe Texas Parks and Wildlife Department (TPWD) disclosed a data breach at its license system vendor that exposed personal information for more …
- Fraud Tracker
‘Popa’ Botnet Linked to Publicly-Traded Israeli Firm – Krebs on Security
by AiNewsBlogby AiNewsBlogFor the past four years, a sprawling Android-based botnet called Popa has forced millions of consumer TV boxes to relay Internet traffic …
Bank impersonators scammed the public out of nearly $1 billion in 2025, a sharp increase over 2024 levels, the U.S. Federal Trade …
- Fraud Tracker
New Rokarolla Android malware targets 217 banking, crypto apps
by AiNewsBlogby AiNewsBlogA new Android banking trojan named Rokarolla is targeting 217 banking and cryptocurrency applications using an extensive set of 137 commands. The …
- Fraud Tracker
Former California fintech board member sentenced for $248M fraud scheme that led to bankruptcy
by AiNewsBlogby AiNewsBlogA former board member of a California financial technology company that marketed itself as being environmentally driven was sentenced to prison for …
Email attacks have become increasingly difficult to detect as attackers use AI-generated phishing campaigns, trusted business identities, and authentication workflows that appear …
- Fraud Tracker
FBI disrupts massive AI-powered phishing service using a million URLs
by AiNewsBlogby AiNewsBlogIn a coordinated effort, the FBI, working with Google and Black Lotus Labs, has dismantled a massive Chinese phishing-as-a-service operation called Outsider …
- Fraud Tracker
Ex-school district employee jailed for hacks on former employer
by AiNewsBlogby AiNewsBlogA former IT employee at an Iowa school district was sentenced to 21 months in prison for conducting a prolonged cyberattack against the …
- Fraud Tracker
Convicted trader’s $16M case against Deutsche Bank hinges on compliance training, culture and leadership
by AiNewsBlogby AiNewsBlogA former Deutsche Bank trader convicted of wire fraud in the U.S. is suing the bank for £12 million ($16.2 million) for …
- Fraud Tracker
Authorities dismantle ‘AudiA6’ ransomware crypto-laundering service
by AiNewsBlogby AiNewsBlogLaw enforcement has dismantled the “AudiA6” cryptocurrency service allegedly used by ransomware actors and other cybercriminals to launder more than $380 million. Europol …
- Fraud Tracker
Who Runs the Ransomware Group ‘The Gentlemen?’ – Krebs on Security
by AiNewsBlogby AiNewsBlogA cybercrime group known as The Gentlemen has emerged as the second most active ransomware gang by victim count, rapidly attracting a …
Security software company Ivanti has released patches to address two critical vulnerabilities in its Sentry secure mobile gateway solution, including a maximum-severity …
- Fraud Tracker
New Veeam vulnerability exposes backup servers to RCE attacks
by AiNewsBlogby AiNewsBlogVeeam has released security updates to patch a critical Backup & Replication security flaw that can be exploited to gain remote code …
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