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Manhattan DA Announces New Cyber Crimes Bureau

Patch
The CCB will work to seize and return stolen funds and take down websites which enable illicit activity that occurs in New York.
1 day ago

Illicit Financial Flows from Cyber-enabled Fraud

FATF
Cyber-enabled fraud is a major transnational organised crime that has grown exponentially in recent years, both in volume of frauds reported and their...
10 months ago

Statement by ICC Prosecutor Karim A.A. Khan KC on conference addressing cyber-enabled crimes through the Rome Statute system

| International Criminal Court
Today, my Office was honoured to host an innovative conference addressing cyber-enabled crimes through the Rome Statute system.
7 months ago

Cyber-Enabled Fraud: Impacts of Cybercrime in Our Digital World

Guidehouse
Cybercriminals present an extremely complex problem, as they have broad motives, potentially including theft of trade secrets, intellectual property, or...
6 months ago

On eve of final negotiations, US says consensus growing around ‘narrow’ UN cybercrime treaty

The Record from Recorded Future News
The US government is holding firm in its desire for a much narrower version of a United Nations Cybercrime Treaty than the draft released in November.
7 months ago

On the Internet: Be Cautious When Connected | Federal Bureau of Investigation

FBI.gov
Preventing internet-enabled crimes and cyber intrusions requires computer users to be aware and on guard.
7 months ago

Combating cyber-enabled fraud: Sapphire’s proactive cyber security approach

Open Access Government
The Internet offers many advantages. However, with online crime totalling $8tn globally, the system seems broken.
3 months ago

Cybercrime and violent crime are converging - this is why

The World Economic Forum
The changing shape of the cybercriminal market has made it easier for traditional organised crime to expand their reach from the online world into our real...
10 months ago

Financial Investigations

United States Secret Service (.gov)
Financial InvestigationsIn addition to our original mandate of combating the counterfeiting of U.S..
2 months ago

FATF publishes report on illicit financial flows from cyber-enabled fraud

ComplyAdvantage
Following October's plenary, the Financial Action Task Force has issued new guidance relating to cyber-enabled fraud (CEF). Learn more.
9 months ago