eCommerce Fraud Prevention Firm Riskified Prices IPO at $21 Per Share
Israel-based ecommerce fraud prevention company Riskified has announced the pricing of its initial public offering (IPO) as it prepares to start trading publicly on...
Tagged: Fraud
Dutch Police Arrest Alleged Member of ‘Fraud Family’ Cybercrime Gang
Authorities in the Netherlands have arrested a 24-year-old believed to be a developer of phishing frameworks for a cybercrime ring named “Fraud Family.” According...
Dutch Police Arrest Two Hackers Tied to “Fraud Family” Cybercrime Ring
Law enforcement authorities in the Netherlands have arrested two alleged individuals belonging to a Dutch cybercriminal collective who were involved in developing, selling, and...
Swedish Crypto Scammer Jailed for 15 Years in Gold-Backed Fraud – E Hacking News
A citizen of Sweden was sentenced to 15 years in prison for manipulating a cryptocurrency scam claiming to pay investors based on the value...
Experts: the volume of cryptocurrency fraud in the world has reached $1 billion in a year – E Hacking News
In the last year, at least $1 billion worth of digital currency was stolen worldwide. The number of extortion cases since the beginning of...
Russian banks to launch a system against telephone fraud – E Hacking News
Financial organizations are planning to launch a pilot project of a system for accounting and analyzing telephone fraud, said Alexey Voilukov, vice president of...
Facebook Sues 4 Vietnamese for Hacking Accounts and $36 Million Ad Fraud
Facebook on Tuesday revealed it filed two separate legal actions against perpetrators who abused its ad platform to run deceptive advertisements in violation of...
RSA Spins Out Fraud and Risk Intelligence Unit as Standalone Company Outseer
RSA Security this week announced that its fraud and risk intelligence unit has become a new standalone company named Outseer. The spinout company will...
Card Broken: 1000 arrests made in Chinese crackdown on fraud, cryptocurrency laundering
Chinese law enforcement has made over 1,100 arrests in a nationwide crackdown on telecoms and banking fraud. The Ministry of Public Security announced the...
RSA Security spins out its Fraud & Risk Intelligence business into standalone company called Outseer
RSA Security is spinning out its Fraud & Risk Intelligence business into a new standalone company called Outseer. The new organization will be led...