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14 résultats taggé fraud  ✕
Sharp rise in reported cyber incidents in Switzerland https://www.swissinfo.ch/eng/swiss-politics/sharp-rise-in-reported-cyber-incidents-in-switzerland/89270346
06/05/2025 19:21:40
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The number of reported cyber incidents and online threats in Switzerland rose sharply last year, according to the National Cyber Security Centre (NCSC).

Last year, almost 63,000 cyber-related incidents were reported to the National Cyber Security Centre (NCSC) in Switzerland, an increase of 13,500 cases over the previous year. Between July and December, the NCSC recorded more than 28,000 incidents, slightly fewer than in the first half of 2024.

Fraud, phishing and spam messages continue to be the most frequently reported incidents. The increase on the previous year is mainly due to the phenomenon of false calls in the name of the authorities, with almost 22,000 reports compared with around 7,000 the previous year.

On the other hand, the number of e-mail threats has dropped. Over the past four years, fraudsters have used the telephone more as a communication channel.

swissinfo EN 2025 Switzerland NCSC phishing Fraud report 204 statistiques
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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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
POLITICO Europe https://www.politico.eu/article/private-investigators-hack-state-security-data-milan-italy/
27/10/2024 16:53:18
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Italian probe reveals “gigantic and alarming market of confidential data,” prosecutors say.

politico EN 2024 Banks Courts Cyber-Espionage Cybercrime Cybersecurity-and-Data-Protection Data Data-/-privacy Data-breaches Data-protection Fraud Hackers Intelligence Italy Law-enforcement Markets Milan Privacy Security Tax
Cyber Signals: Inside the growing risk of gift card fraud https://www.microsoft.com/en-us/security/blog/2024/05/23/cyber-signals-inside-the-growing-risk-of-gift-card-fraud/
27/05/2024 13:35:11
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In the ever-evolving landscape of cyberthreats, staying ahead of malicious actors is a constant challenge. The latest edition of Cyber Signals dives deep into the world of Storm-0539, also known as Atlas Lion, shedding light on their sophisticated methods of gift and payment card theft.

microsoft EN 2024 gift-card fraud Storm-0539 payment card
Operation PANDORA shuts down 12 phone fraud call centres https://www.europol.europa.eu/media-press/newsroom/news/operation-pandora-shuts-down-12-phone-fraud-call-centres
03/05/2024 08:03:38
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Operation PANDORA started with a bank teller in Freiburg, Germany. When in December 2023 a customer asked to withdraw over EUR 100 000 in cash, the bank teller grew suspicious and quickly learned the customer had fallen victim to a ‘fake police officer scam’. He informed the real police, which prevented the victim from handing the money over to the...

Europol EN 2024 Op-Pandora PANDORA phone-scam fraud scam arrested
Students turning to cyberfraud as huge phishing https://www.theguardian.com/technology/2024/apr/18/students-turning-to-cyberfraud-as-huge-phishing-site-infiltrated-police-reveal
18/04/2024 09:51:04
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LabHost enabled users to set up websites designed to trick victims into revealing personal information – with 70,000 allegedly duped in the UK

theguardian EN 2024 LabHost phishing students fraud UK police infiltrated
Cybercriminals Transform Raspberry Pi into a Tool for Fraud and Anonymization: GEOBOX Discovery https://www.resecurity.com/blog/article/cybercriminals-transform-raspberry-pi-into-a-tool-for-fraud-and-anonymization-geobox-discovery?ref=news.risky.biz
29/03/2024 10:26:20
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resecurity EN 2024 Raspberry-Pi GEOBOX analysis tool Fraud Anonymization
Linux Foundation Launches Tazama: A Revolutionary Open Source Solution for Real-Time Fraud Management https://www.linuxfoundation.org/press/linux-foundation-launches-tazama-for-real-time-fraud-management
17/03/2024 14:48:34
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Tazama is the first open source platform for financial monitoring and fraud detection.

linuxfoundation EN 2024 Linux Foundation Tazama Open-Source fraud detection
GTA, Uber and Nvidia Hackers: Lapsus$ Teens Face Blackmail, Fraud Charges https://archive.ph/BOmd3
11/07/2023 18:48:47
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Two UK teenagers were accused of being key members of the notorious hacking group Lapsus$, with prosecutors alleging that the pair were involved in attacks on companies including Nvidia Corp., Rockstar Games Inc., and Uber Technologies Inc.

Bloomberg 2023 EN London UK teenagers Lapsus$ accused Blackmail Fraud Charges
Resecurity uncovers STYX, new cybercriminal platform focused on financial fraud - Help Net Security https://www.helpnetsecurity.com/2023/04/06/resecurity-uncovers-styx-cybercriminal-platform/
06/04/2023 08:32:32
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Resecurity has recently identified the STYX Innovation Marketplace, a new cybercriminal e-commerce platform focused on financial fraud.

helpnetsecurity 2023 EN STYX Marketplace financial fraud cybercriminal e-commerce
Chinese fraudsters: evading detection and monetizing stolen credit card information https://cybersecurity.att.com/blogs/security-essentials/chinese-fraudsters-evading-detection-and-monetizing-stolen-credit-card-information
05/04/2023 08:46:10
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Cyber attacks are common occurrences that often make headlines, but the leakage of personal information, particularly credit card data, can have severe consequences for individuals. It is essential to understand the techniques employed by cyber criminals to steal this sensitive information.

Credit card fraud in the United States has been on the rise, with total losses reaching approximately $12.16 billion in 2021, according to Insider Intelligence. Card-Not-Present (CNP) fraud constituted 72% of these losses, with a substantial portion attributed to Chinese fraudsters.

ATT EN 2023 Chinese fraud creditcard fraudsters Card-Not-Present
"Fobo" Trojan distributed as ChatGPT client for Windows https://www.kaspersky.com/blog/chatgpt-stealer-win-client/47274/
23/02/2023 09:00:46
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Attackers are distributing malware disguised as a ChatGPT desktop client for Windows offering “precreated accounts”

kaspersky EN 2023 threats ChatGPT artificial-intelligence AI fraud scam OpenAI chatbot Trojan-stealer TrojanPSW
Operation Jackal: Interpol arrests Black Axe fraud suspects https://www.theregister.com/2022/10/17/interpol_black_axe_fraud/
23/10/2022 11:51:46
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75 collars felt, $1.2m seized in bid to cut off crime network’s financial lifeline

theregister EN 2022 Interpol BalckAxe arrest operation-jackal fraud
FBI says fraud on LinkedIn a 'significant threat' to platform and consumers https://www.cnbc.com/2022/06/17/fbi-says-fraud-on-linkedin-a-significant-threat-to-platform-and-consumers.html
22/06/2022 08:48:54
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Fraudsters who target LinkedIn users in sophisticated investment schemes pose a "significant threat" to the platform, the FBI tells CNBC.

cnbc EN 2022 LinkedIn fraud FBI Microsoft Cryptocurrency Politics
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