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Organised Crime Stories - Page 2

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Organised Crime stories

Android banking trojan linked to Cambodia scam compound
Endpoint Protection

Android banking trojan linked to Cambodia scam compound

Banks and government agencies face a wider mobile fraud threat after researchers tied fake Android apps to a Cambodia scam compound.

By Joseph Gabriel Lagonsin • 3 min read • Mon, 13th Apr 2026
Cambodia scam compounds linked to mobile banking fraud
Data Protection

Cambodia scam compounds linked to mobile banking fraud

Banks and public bodies in 21 countries face device-takeover fraud that can steal SMS codes, biometric data and funds.

By Mark Tarre • 3 min read • Mon, 13th Apr 2026
World Cup guide warns banks of scams & trafficking
Data Analytics

World Cup guide warns banks of scams & trafficking

Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.

By Kaleah Salmon • 4 min read • Fri, 10th Apr 2026
Auror named LPRC's most engaged partner on retail crime
Data Analytics

Auror named LPRC's most engaged partner on retail crime

Recognition from the Loss Prevention Research Council underscores retailers' push to target repeat offenders behind much of the US's organised theft.

By Mark Tarre • 4 min read • Thu, 26th Mar 2026
North Korean IT workers infiltrate Western remote jobs
Human Capital Management

North Korean IT workers infiltrate Western remote jobs

North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.

By Sofiah Nichole Salivio • 4 min read • Thu, 19th Mar 2026
AI-fuelled crime drives illicit funds to $4.4 trillion
Fintech

AI-fuelled crime drives illicit funds to $4.4 trillion

AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.

By Karen Joy Bacudo • 4 min read • Sat, 14th Mar 2026
Bitdefender unmasks global Meta investment scam ads
Phishing

Bitdefender unmasks global Meta investment scam ads

Bitdefender exposes 26,000 Meta ads in 25 countries pushing fake investment schemes, impersonating banks, media and public figures.

By Sean Mitchell • 3 min read • Tue, 10th Mar 2026
Ransomware attacks surge 50% as industrial firms hit hardest
Malware

Ransomware attacks surge 50% as industrial firms hit hardest

Global ransomware attacks jump 50% to 7,874 in 2025, with industrial firms bearing the brunt as criminal groups reshuffle their tactics.

By Catherine Knowles • 4 min read • Fri, 6th Mar 2026

Stories from Other Regions

Organised Crime stories

A 7-step enterprise fraud framework to redefine scam prevention
Customer Experience

A 7-step enterprise fraud framework to redefine scam prevention

Scam losses may top USD $1 trillion a year, forcing banks to use real-time intelligence and customer data to curb authorised push payments.

By Vineet Saxena • 4 min read • Mon, 13th Apr 2026
AUSTRAC flags foreign banks over weak money laundering
Email Security

AUSTRAC flags foreign banks over weak money laundering

Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.

By Karen Joy Bacudo • 4 min read • Mon, 13th Apr 2026
Tracker & UK police recover record £41.3m of stolen vehicles
Cartech

Tracker & UK police recover record £41.3m of stolen vehicles

Vehicle theft is increasingly targeting everyday models, even as recovered cars hit a record GBP £41.3 million across the UK in 2025.

By Sean Mitchell • 4 min read • Fri, 10th Apr 2026
ASIC steps up takedown of AI investment scam sites
Data Protection

ASIC steps up takedown of AI investment scam sites

Australians have lost AUD $837.7 million to investment scams this year, prompting a 90% rise in ASIC website takedowns.

By Karen Joy Bacudo • 3 min read • Wed, 8th Apr 2026
Auror named Hi-Tech Awards finalist on retail crime
Data Analytics

Auror named Hi-Tech Awards finalist on retail crime

Retail crime software used by more than six million workers has put Auror in contention for one of New Zealand's top tech prizes.

By Sean Mitchell • 4 min read • Wed, 1st Apr 2026
Two-thirds of stolen identities reused in repeat fraud
Physical Security

Two-thirds of stolen identities reused in repeat fraud

Two-thirds of stolen identities are reused in fresh fraud, with many circulating for months as synthetic “Frankenstein” profiles, research warns.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 19th Mar 2026
AI & hardship drive surge in Australian loan fraud
Fintech

AI & hardship drive surge in Australian loan fraud

AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.

By Karen Joy Bacudo • 4 min read • Wed, 18th Mar 2026
Vietnam fake account farms fuel global cybercrime wave
Malware

Vietnam fake account farms fuel global cybercrime wave

Vietnam-based fake account farms are fuelling a growing global cybercrime market, flogging cheap logins, bot tools and disposable email tricks.

By Joseph Gabriel Lagonsin • 5 min read • Thu, 12th Mar 2026
UK fraud overhaul plans GBP £30m Online Crime Centre
Fintech

UK fraud overhaul plans GBP £30m Online Crime Centre

UK unveils expanded fraud strategy, pledging GBP £250m and a GBP £30m Online Crime Centre to target fast-moving online and overseas scams.

By Mark Tarre • 4 min read • Tue, 10th Mar 2026
Security expert links NZ retail crime spike to inflation
Surveillance

Security expert links NZ retail crime spike to inflation

A security expert says NZ's retail crime 'wave' is overstated, blaming inflation and new reporting systems rather than a crime explosion.

By Kaleah Salmon • 4 min read • Tue, 10th Mar 2026