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7 résultats taggé criminals  ✕
Russia partially restricts WhatsApp and Telegram calls to 'combat criminals' https://www.france24.com/en/europe/20250814-russia-curbs-whatsapp-telegram-calls-to-combat-criminals
14/08/2025 08:22:32
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france24.com In what it called an effort to "combat criminals," Russia said Wednesday it would restrict calls on the popular messaging apps WhatsApp and Telegram, platforms a watchdog says are used for fraud, extortion, and that involve Russian citizens in "terrorist activities."

Russia announced curbs on calls on the WhatsApp and Telegram messenger apps on Wednesday, saying that this was necessary to fight criminality, state media reported.

"In order to combat criminals, measures are being taken to partially restrict calls on these foreign messaging apps (WhatsApp and Telegram)," communications watchdog Roskomnadzor said, as quoted by the RIA and TASS news agencies.

The messenger apps have become "the main voice services used for fraud and extortion, and for involving Russian citizens in subversive and terrorist activities," the watchdog added.

Russian security services have frequently claimed that Ukraine was using Telegram to recruit people or commit acts of sabotage in Russia.
Moscow wants the messengers to provide access to data upon request from law enforcement, not only for fraud probes but also for investigating activities that Russia describes as terrorist ones.

"Access to calls in foreign messengers will be restored after they start complying with Russian legislation," Russia's digital ministry said.

In a statement sent to AFP, Telegram said it "actively combats misuse of its platform, including calls for sabotage or violence, as well as fraud" and removes "millions of pieces of harmful content every day".

Since launching its offensive in Ukraine, Russia has drastically restricted press freedom and freedom of speech online.

"WhatsApp is private, end-to-end encrypted, and defies government attempts to violate people's right to secure communication, which is why Russia is trying to block it from over 100 million Russian people," a spokesperson for Meta-owned WhatsApp told AFP.

More than 100 million people in Russia use WhatsApp for messages and calls, and the platform is concerned that this is an effort to push them onto platforms more vulnerable to government surveillance, according to the spokesperson.

(FRANCE 24 with AFP)

france24.com EN 2025 Russia Telegram WhatsApp criminals restrictions
Criminals Use Generative Artificial Intelligence to Facilitate Financial Fraud https://www.ic3.gov/PSA/2024/PSA241203
04/12/2024 09:10:07
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archive.org

The FBI is warning the public that criminals exploit generative artificial intelligence (AI) to commit fraud on a larger scale which increases the believability of their schemes. Generative AI reduces the time and effort criminals must expend to deceive their targets. Generative AI takes what it has learned from examples input by a user and synthesizes something entirely new based on that information. These tools assist with content creation and can correct for human errors that might otherwise serve as warning signs of fraud. The creation or distribution of synthetic content is not inherently illegal; however, synthetic content can be used to facilitate crimes, such as fraud and extortion.1 Since it can be difficult to identify when content is AI-generated, the FBI is providing the following examples of how criminals may use generative AI in their fraud schemes to increase public recognition and scrutiny.

ic3.gov EN 2024 warning Criminals Use Generative AI Financial Fraud recommandations
Police Hack Into ‘Ghost’, An Encrypted Platform for Criminals https://www.404media.co/email/9bbc4709-21ff-4669-99eb-48430c2072bd/?ref=daily-stories-newsletter
18/09/2024 15:37:51
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Operation Kraken is a sign that organized criminals are moving away from larger encrypted phone companies to a decentralized collection of smaller players and consumer access apps that the rest of us use.

404media EN 2024 Police Hack US Ghost Encrypted Criminals Operation-Kraken
Revolut’s US payment flaws allowed thieves to steal $20mn https://archive.ph/Joh4a#selection-2047.0-2051.60
10/07/2023 09:24:34
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A flaw in Revolut’s payment system in the US allowed criminals to steal more than $20mn of its funds over several months last year before the company could close the loophole, according to multiple people with knowledge of the episode.

ft EN 2023 Revolut steal criminals loophole
UK cracks down on ransomware actors https://www.gov.uk/government/news/uk-cracks-down-on-ransomware-actors
09/02/2023 18:44:25
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The UK has sanctioned 7 Russian cyber criminals through coordinated actions with the US government.

gov.uk EN 2023 Trickbot Russian criminals US
Russian Citizen Accused of Running Cryptocurrency Exchange Used by Criminals https://www.nytimes.com/2023/01/18/us/politics/russian-citizen-bitzlato-cryptocurrency.html?mid=1#cid=128159
19/01/2023 14:11:14
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archive.org

The charges were part of an intensifying effort by federal law enforcement agencies, in conjunction with European partners, to combat international cryptocurrency schemes and illegal transactions.

nytimes EN 2023 Russian Accused Cryptocurrency Exchange Criminals bitzlato
Anonymous hacktivists, ransomware groups get involved in Ukraine-Russia conflict https://www.zdnet.com/article/anonymous-hacktivists-ransomware-groups-get-involved-in-ukraine-russia-conflict/
26/02/2022 11:23:41
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Experts expressed concerns about the influx of non-government cyber groups taking sides in the Russian invasion of Ukraine.

zdnet EN 2022 Conti announce cyberwar Russia gang criminals
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