Organised Crime stories
BlackFog finds ransomware groups kept 2,160 attacks under wraps in the first quarter as healthcare and government remained prime targets.
NCA data shared via Global Signal Exchange helps Google disrupt nearly 50,000 fraud accounts and 5,000 fake websites.
Auror's London rollout sees retailers and police use shared data to catch repeat offenders, with 482 charges and faster case outcomes.
Auror says retailers have linked more than one million repeat offenders, with U.S. chains driving most of the cross-store crime matches.
Researchers link Android banking trojan to Cambodia scam compound, exposing a malware-for-hire network impersonating banks and agencies across 21 countries.
Cambodia scam compounds are being tied to a mobile banking fraud network that hit users in 21 countries, researchers say.
World Cup guide urges banks to spot scams and trafficking as tournament travel, ticket demand and online activity heighten fraud risks.
Auror recognised by Loss Prevention Research Council for engaging retailers and police on organised retail crime in the US.
North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.
AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
Sydney skincare founder says chargeback scams have stripped tens of thousands from her AUD $500,000-a-year brand as fraud pressure builds.
UK banks urged to use customer profiling, real-time monitoring and ecosystem data sharing to curb authorised push payment losses and protect trust.
Foreign banks in Australia face pressure to tighten anti-money laundering checks after AUSTRAC found weak reporting, blind spots and money mule exposure.
Tracker and UK police helped recover vehicles worth GBP £41.3 million in 2025, as thefts increasingly hit a wider range of models.
ASIC ramps up AI scam fight as it takes down 11,964 bogus investment websites and warns of slicker ads, fake endorsements and cloaking tactics.
Auror's retail crime platform earns Hi-Tech Awards Company of the Year finalist spot after helping police and stores tackle organised theft.
Two-thirds of stolen identities are reused in fresh fraud, with many circulating for months as synthetic “Frankenstein” profiles, research warns.
AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.
Vietnam-based fake account farms are fuelling a growing global cybercrime market, flogging cheap logins, bot tools and disposable email tricks.
UK unveils expanded fraud strategy, pledging GBP £250m and a GBP £30m Online Crime Centre to target fast-moving online and overseas scams.
