Tag: money laundering
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Slashdot: Online Gift Card Store Exposed Hundreds of Thousands of People’s Identity Documents
Source URL: https://yro.slashdot.org/story/25/01/03/2043212/online-gift-card-store-exposed-hundreds-of-thousands-of-peoples-identity-documents?utm_source=rss1.0mainlinkanon&utm_medium=feed Source: Slashdot Title: Online Gift Card Store Exposed Hundreds of Thousands of People’s Identity Documents Feedly Summary: AI Summary and Description: Yes Summary: The text discusses a security breach involving a U.S. online gift card store, MyGiftCardSupply, which publicly exposed sensitive customer identity documents due to an improperly secured storage server. This…
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AlgorithmWatch: False Positives — a Podcast on financial discrimination & de-banking
Source URL: https://algorithmwatch.org/en/false-positives-a-podcast-on-financial-discrimination-de-banking/ Source: AlgorithmWatch Title: False Positives — a Podcast on financial discrimination & de-banking Feedly Summary: What would you do if you were suddenly cut off from all your bank accounts? You can’t pay for anything, and you can’t really get answers as to why it happened. And how would you feel if…
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Hacker News: Fourteen North Koreans Indicted for Fraudulent IT Worker Scheme and Extortions
Source URL: https://www.justice.gov/opa/pr/fourteen-north-korean-nationals-indicted-carrying-out-multi-year-fraudulent-information Source: Hacker News Title: Fourteen North Koreans Indicted for Fraudulent IT Worker Scheme and Extortions Feedly Summary: Comments AI Summary and Description: Yes Summary: This text outlines the indictment of 14 North Korean nationals involved in conspiracies targeting U.S. companies, where they evaded sanctions and engaged in fraudulent IT work, identity theft,…
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Krebs on Security: How Cryptocurrency Turns to Cash in Russian Banks
Source URL: https://krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/ Source: Krebs on Security Title: How Cryptocurrency Turns to Cash in Russian Banks Feedly Summary: A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. Meanwhile, an investigation into the Vancouver street…
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The Register: Eurocops take down ‘secure’ criminal chat system known as Matrix
Source URL: https://www.theregister.com/2024/12/04/eurocop_crack_matrix/ Source: The Register Title: Eurocops take down ‘secure’ criminal chat system known as Matrix Feedly Summary: They took the red pill French and Dutch police have taken down the Matrix chat app, which was designed by criminals for criminals to be a secure encrypted messaging tool.… AI Summary and Description: Yes Summary:…
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News: International operation takes down another encrypted messaging service used by criminals
Source URL: https://www.europol.europa.eu/media-press/newsroom/news/international-operation-takes-down-another-encrypted-messaging-service-used-criminals Source: News Title: International operation takes down another encrypted messaging service used by criminals Feedly Summary: MATRIX, a messaging service made by criminals for criminals, was first discovered by Dutch authorities on the phone of a criminal convicted for the murder of a Dutch journalist in 2021. A large-scale investigation into the…
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The Register: 6 IT contractors arrested for defrauding Uncle Sam out of millions
Source URL: https://www.theregister.com/2024/11/03/6_it_contractors_arrested_for/ Source: The Register Title: 6 IT contractors arrested for defrauding Uncle Sam out of millions Feedly Summary: Also, ecommerce fraud ring disrupted, another Operation Power Off victory, Sino SOHO botnet spotted, and more in brief The US Department of Justice has charged six people with two separate schemes to defraud Uncle Sam…