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Archives for 02/19/2018

Indian bank branch at centre of $1.8bn fraud is closed

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Today’s Fraud News from around the world: Indian bank branch at centre of .8bn fraud is closed: Indian federal police have sealed off the south Mumbai branch of a bank at the centre of the biggest loan frauds in the country's history. A billionaire jeweller, Nirav Modi, and others are accused of colluding with employees […]

Ukrainian cyber-thieves bagged $50mn in bitcoin phishing scam

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Cisco has been investigating the case over the past six months in partnership with Ukrainian Cyber-police, according to the firm’s security experts Dave Maynor and Jeremiah O’Connor. Nearly $50 million was stolen by Ukrainian hackers over a three-year period through the so-called ‘Coinhoarder’ phishing scam. “The campaign was very simple and after initial setup the […]