A man described as “the boss” in a €4m Swedish tax scam is now being targeted by the Criminal Assets Bureau (CAB).

Cryptocurrencies' decentralized nature makes fund recovery challenging, but proven methods exist to get your assets back ...

Fraud Protection, Digital Risk Protection, Managed Extended Detection and Response (XDR), Business Email Protection, and External Attack Surface Management solutions, catering to government, retail, ...

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Online fraud schemes such as business email compromise (BEC), for instance ... for criminal networks and will require constant security and regulatory updates, says Europol. Smuggling networks are ...

Organised crime gangs are turning to AI-powered scams and payment systems to target victims, allowing them to rapidly and more cheaply scale up operations globally and making them harder to detect, ...

PARIS - A multimillion euro scam which centred on getting fraudulent ... European police body Europol said on Friday. Europol said that in July 2024, the suspected fraudsters had set up fictitious ...

The European Union Agency for Law Enforcement Cooperation (Europol) published a report explaining ... enabling new forms of fraud, extortion, and identity theft.” On Feb. 13, Blockchain ...

PARIS (Reuters) - A multimillion euro scam which centred on getting fraudulent reimbursements for hearing aids from the French state has been dismantled and eight suspects have been arrested, European ...