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FCPA Blog Daily News

Entries in cyber fraud (3)

Monday
Feb062017

Allanna Skeels: Fraud against organizations shifts to the cyber realm

There is an evident shift in fraud typologies away from traditional real world frauds, such as card skimming, fraudulent documents, social engineering, etc., toward cyber frauds, such as cyber intrusion, phone cloning, malware and fake apps (mal-apps).

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Wednesday
Dec172014

Shades of Sony: Kenya arrests 77 China nationals after raid on ‘cybercrime command center’

Kenyan authorities arrested 77 Chinese nationals for allegedly operating a cybercrime command center capable of disrupting the country’s communication and financial systems.

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Tuesday
Jul292014

Female Finns scammed by phishing scheme

Conmen have withdrawn money and made bank transfers worth around €500,000 using account codes from duped Finnish victims, mainly females, through a phishing scheme, the Helsinki Times reported Saturday.

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