Crime ❯ Cybercrime ❯ Identity Theft

Financial Fraud

Scams Regulatory Response Online Extortion Regulatory Issues Online Scams Account Takeover Bank Scams Digital Theft North Korean Operations Hacking Incidents

Germany Sees Surge in Bank-Impersonation Phishing and IBAN Fraud

Weak IBAN-name checks leave openings criminals use to reroute payments.

BeatBanker Android Malware Disguises Itself as Starlink App in Brazil

Police Across India Warn of New Year WhatsApp Greeting Scam Using Malicious APKs

Mexico's Supreme Court Warns of Fake Minister Accounts Used to Solicit Money

Hamburg Data Watchdog Warns After Miniatur-Wunderland Ticketing Hack Exposes Card Data

SBI, Rakuten and Matsui Offer Half-Compensation for Hacked Securities Accounts

Massive Data Breach Hits French Telecom Operator Free