Last weekend, HDFC Bank clients received a message showing a non-exact balance in their accounts, making them believe they had received a huge amount of money for free, even topingRead More →
Media outlets in India report that an unidentified hacker managed to steal around $1 million from Razorpay, a payment processing company. Apparently, the attacker remained hidden in the company’s systemsRead More →
Nigerian authorities are still working on the case of the four employees accused of committing electronic fraud against Fidelity Bank to the tune of more than 870 million Naira. AccordingRead More →
The Delhi police began investigating some allegations related to three huge ATM transactions, which exceed millions of rupees. The whistleblowers mentioned that the transactions were carried out on three differentRead More →
An operation coordinated by Interpol led to the arrest of 1,000 individuals allegedly involved in multiple cybercriminal operations, including banking fraud, romance scams, and money laundering and illegal betting platforms.Read More →
A police operation in Spain led to the arrest of 45 individuals accused of participating in a fraudulent scheme that would have defrauded more than 200 people. The fraud operatorsRead More →
Recent reports indicate that the National Bank of Pakistan (NBP) suffered two major cyberattacks that impacted its backend systems and servers responsible for communication between the various branches, in additionRead More →
An unprecedented cybercriminal incident was detected in the United Arab Emirates (UAE), where the manager of a bank was deceived by hackers who used a complex technique to bypass securityRead More →
Specialists from a cybersecurity firm claim to have found a hacker selling a database with more than 13 million confidential records belonging to clients of the Mexican bank Banorte; thisRead More →
Thanks to the collaboration of Europol, the Spanish National Police and the U.S. Secret Service, a cybercriminal group responsible for bank fraud and money laundering was dismantled. This operation wasRead More →
