Tag: Fraud
INTERPOL’s Jackal IV sweep snares 58 in global fraud network takedown
An eight-month INTERPOL push against West African cybercrime ends with 58 arrests and 263 suspects identified.
Fraud network of 94 call centers dismantled across Ukraine
Ukraine's police shut 94 scam call centers and seized millions in cash and equipment.
Didit builds identity verification and fraud infrastructure
Didit, backed by Robinhood Ventures Fund II, builds identity verification and fraud infrastructure for the financial stack.
Former DigitalMint ransomware negotiator sentenced to 70 months for defrauding victims
Former DigitalMint ransomware negotiator Angelo Martino sentenced to 70 months for defrauding victims