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Billion-dollar cyberfraud industry expands in Southeast Asia as criminals adopt new technologies

United Nations Office on Drugs and Crime
A new report launched today has found that Asian crime syndicates have integrated new service-based business models and technologies including malware,...
2 months ago

INTERPOL financial crime operation makes record 5,500 arrests, seizures worth over USD 400 million

Interpol
Joint operation investigated thousands of cyber-enabled scams on five continents.
2 weeks 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.
10 months ago

(PDF) Cyber-Enabled Burglary of Smart Homes

ResearchGate
PDF | Over the last few years, there has been a steady increase in smart home technology's pervasiveness, to the degree where consumer IoT...
1 month ago

Manhattan DA Announces New Cyber Crimes Bureau

Patch
The Cyber Crime Bureau will prosecute computer crimes and cyber-enabled crimes, particularly those that include websites involved in the distribution of stolen...
2 months ago

Financial Investigations

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

UNODC report reveals Asian crime syndicates exploit advanced tech to expand global criminal networks

Jurist.org
The report highlights the growing trend of organized crime groups utilizing under-regulated online gambling platforms and high-risk virtual asset service...
2 months ago

Online African Organised Crime from Surface to Darkweb

Africa Center for Strategic Studies
Both cyber and cyber-enabled crime are on the rise in Africa. Poverty, ease of internet access, low levels of state capacity to counter...
4 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.
10 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.
6 months ago