- PC Games
- By Andrei Dumitrescu
- February 8th, 2023
Welcome to Goodland Preview (PC)
Cleaning dirty money is hard when energy is low
- Security
- By Catalin Cimpanu
- April 22nd, 2016
Prosecutors Accuse Bitcoin Trader of Laundering Money for Ransomware Operators
This is one very stupid criminal indictment
- Digital Rights/Piracy
- By Catalin Cimpanu
- July 16th, 2015
FBI Helps Romanian Police Bring Down Website for Streaming Pirated TV Shows
A website for selling teleshopping goods was also taken down
- Security
- By Ionut Ilascu
- May 13th, 2015
Red Bull Money Laundering Scam
Getting paid to drive in the city is too good to be true
- Advisories
- By Ionut Ilascu
- October 7th, 2014
Fake Job Proposition Could Land You in a Money Laundering Scheme
Banks trace the illegal funds to the victim of the scam
- Security
- By Ionut Ilascu
- September 25th, 2014
Money Laundering Scheme Delivered via Email
Crooks show strong social engineering skills
- Security
- By Ionut Ilascu
- July 24th, 2014
1,600+ Accounts for eBay’s StubHub Hacked in $1 Million (€743,000) Fraud
StubHub systems not breached, perps stole credentials from other sources
- Games
- By Radu Haulica
- May 15th, 2014
World of Warcraft and Other MMOs Are Being Used by Criminals to Launder Money
Anonymous intercontinental transactions make it easy for criminals to move funds
- Security
- By Eduard Kovacs
- April 24th, 2014
Experts Analyze How Cybercriminals Leverage Online Gambling Sites for Money Laundering
McAfee’s report is called “Jackpot! Money Laundering Through Online Gambling”
- Security
- By Eduard Kovacs
- April 12th, 2014
Nine People Accused of Stealing Millions of Dollars with ZeuS Malware
They’re said to be members of a major racketeering enterprise
- Security Blog
- By Eduard Kovacs
- January 31st, 2014
Liberty Reserve Founder Fights Extradition to the US [AP]
He says the FBI asked him to hand over the source code for the virtual currency
- Spam Reports
- By Eduard Kovacs
- December 19th, 2013
Scam Alert: Wrap Your Car in a Rockstar Energy Drink Ad
Unsuspecting users can end up helping fraudsters launder criminal proceeds
- Security Blog
- By Eduard Kovacs
- December 18th, 2013
What Are Parcel Reshipping Scams? – Video
Conrad Longmore of Dynamoo's Blog has published a useful advisory
- Spam Reports
- By Eduard Kovacs
- November 27th, 2013
Users Warned of Fake Atlantics Post Job Offers
At least a couple of variants have been making the rounds
- Security
- By Eduard Kovacs
- November 1st, 2013
Liberty Reserve Co-Founder Vladimir Kats Pleads Guilty
The 41-year-old could spend the rest of his life in prison
- Security
- By Eduard Kovacs
- October 9th, 2013
Hacked Bolivian Tourism Site Used for Secret Shopper Scam
Cybercriminals try to trick users into becoming money mules
- Spam Reports
- By Eduard Kovacs
- August 26th, 2013
Scam Alert: Western Union Mystery Shopper
You can become part of a massive fraud scheme without realizing it until it's too late