All news on the topic: Cyber Fraud

Chechen businessman Serazhudin Aktulaev, whose extradition to the United States was recently approved by a court in Cyprus, has been linked to sanctions evasion schemes, petroleum trading and the supply of Western industrial equipment to Russia, according to investigative findings.

Chen Bo was listed as an officer in nine sanctioned Prince Group companies. He purchased a Tokyo property just before the U.S. and U.K. imposed sanctions.

An investigation has revealed that AI-generated deepfake videos featuring doctors and academics are being utilized to spread false health claims and advertise dietary supplements

When the explosions occurred, they demolished empty office structures and devastated deserted, multi-cuisine food courts. Explosive charges demolished a four-storey hospital, quiet karaoke lounges, unused gyms, and vacant dormitories

Nigeria has expelled 192 foreign nationals out of the 759 individuals apprehended during a December operation targeting a significant cybercrime network, according to a statement from the Economic and Financial Crimes Commission (EFCC)

With fraud accounting for 41 percent of all crimes and remaining the UK’s most common offense, the government is set to launch a new strategy to tackle online fraud.

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of millions.

The outcomes of the February operation were revealed a week after the U.K. started implementing crucial sections of the Online Safety Act, which aims to prevent fraud.