financial fraud
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News Bitfinex hacker sentenced to 5 years for laundering $10.5B in Bitcoin
Bitfinex hacker sentenced to 5 years for laundering $10.5B in Bitcoin Former Bitfinex hacker Ilya Lichtenstein faces prison time for orchestrating the 2016 cryptocurrency exchange breach and subsequent money laundering scheme. The US Department of Justice has sentenced Ilya Lichtenstein to...- d0ctrine
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- bitcoin laundering bitcoin mixing services bitfinex hack blockchain forensics blockchain security chainalysis investigation crypto crime crypto scams cryptocurrency exchange breach cryptocurrency regulation cryptocurrency theft cybersecurity breach darknet markets digital asset security digital currency theft federal cryptocurrency prosecution financial fraud heather morgan ilya lichtenstein money laundering schemes
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- Forum: Darknet News
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News Deceptive Trading Apps Infiltrate Major App Stores, Sparking Global Concerns
Deceptive Trading Apps Infiltrate Major App Stores, Sparking Global Concerns In a troubling development that underscores the evolving sophistication of cybercrime, a widespread fraud campaign has been uncovered, targeting unsuspecting victims through fake trading applications available on...- d0ctrine
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- app store security app store vulnerabilities consumer protection cryptocurrency scams cybercrime cybersecurity digital finance safety digital investment scams fake trading apps financial fraud financial technology global cybercrime google play store investment fraud malicious apps mobile app fraud online trading risks phishing websites pig butchering scam unishadowtrade
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- Forum: Darknet News
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News British Hacker Faces U.S. Charges in $3.75 Million Cyber-Enabled Insider Trading Scheme
British Hacker Faces U.S. Charges in $3.75 Million Cyber-Enabled Insider Trading Scheme In a case that underscores the growing intersection of cybercrime and financial fraud, U.S. authorities have charged a British national with orchestrating a sophisticated "hack-to-trade" scheme that...- d0ctrine
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- computer fraud corporate cybersecurity corporate email security crypto asset tracing cybercrime cybersecurity earnings announcements extradition financial crime financial fraud hack-to-trade insider trading international hacking london hacker microsoft 365 breach robert westbrook sec securities fraud u.s. department of justice wire fraud
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- Forum: Darknet News
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Virtual Carding ⚠️ Chargebacks: The Carder's Nemesis ⚠️
⚠️Chargebacks: The Carder's Nemesis⚠️ Today were diving deep into the murky waters of chargebacks - the bane of every carders existence and an important tool of every legitimate consumer whos been screwed over by a shady merchant. Ever wondered how you could order something, get it verified and...- d0ctrine
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- avoiding chargebacks bank fraud card fraud cardholder chargeback carding guide carding hacks carding tips chargeback disputes chargeback prevention chargeback process chargeback strategy chargeback tips credit card scams dispute chargebacks early dispute alert systems early fraud alerts financial fraud financial scams fraud detection online shopping fraud
- Replies: 31
- Forum: Carder Articles
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News New Android Malware 'Ajina.Banker' Threatens Financial Security
New Android Malware 'Ajina.Banker' Threatens Financial Security Across Central Asia Sophisticated Threat Bypasses 2FA via Telegram, Raising Alarms in Cybersecurity Community In a concerning development for mobile security, a new strain of Android malware known as 'Ajina.Banker' has emerged...- d0ctrine
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- ajina.banker android malware android vulnerabilities banking apps central asia cybercrime cyber fraud cybercriminal tactics cybersecurity data theft financial fraud financial security google play protect malware distribution mobile banking security mobile device protection mobile threats phishing attacks sms interception telegram scams two-factor authentication
- Replies: 1
- Forum: Darknet News
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News TrickMo Android Trojan: A Sophisticated Threat to Mobile Banking Security
TrickMo Android Trojan: A Sophisticated Threat to Mobile Banking Security Introduction In a concerning development for Android users, cybersecurity researchers have uncovered a new variant of the TrickMo banking trojan. This sophisticated malware exploits Android's accessibility services to...- d0ctrine
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- accessibility services exploit android security android virus protection android vulnerability banking credentials theft cybercrime prevention cybersecurity threat data breach protection digital identity protection financial fraud malware evasion techniques mobile banking risks mobile banking trojan mobile malware detection mobile threat analysis online banking safety smartphone security tips trickmo malware two-factor authentication bypass
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- Forum: Darknet News