financial fraud

In a world increasingly dominated by artificial intelligence and automation, trust is the new currency. When a company carries the backing of Microsoft—a tech titan responsible for some of the most trusted platforms and services on the planet—expectations of transparency, legitimacy, and genuine...

In a financial ecosystem increasingly defined by complex digital interactions and ever-sophisticated fraud tactics, Chargebacks911’s announcement of Donald Kossmann as Chief Technology Officer signals a significant evolution—not just for the company, but potentially for the entire payments...

Here is a summary of the article segment you provided and the content from the Komando.com source: Gold Grifters: The People Behind a Massive New Scam Operation (Gold Bar Scams) – Komando.com Yash Shah was an ordinary individual looking for ways to earn easy money, which involved picking up and...

Original release date: October 02, 2018 Systems Affected Retail Payment Systems Overview This joint Technical Alert (TA) is the result of analytic efforts between the Department of Homeland Security (DHS), the Department of the Treasury (Treasury), and the Federal Bureau of Investigation...

Original release date: December 01, 2016 Systems Affected Microsoft Windows Overview “Avalanche” refers to a large global network hosting infrastructure used by cyber criminals to conduct phishing and malware distribution campaigns and money mule schemes. The United States Department of...