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Archives for 02/17/2020

Fraud: No longer a dirty word: News

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Today’s Fraud News from around the world: Fraud: No longer a dirty word: There was an 80% rise in financial malware attacks in the first half of 2019 and fraudsters have been spotted using adapted versions of the old Ramnit …: Google Alert – fraudsters Icasa's Rubben Mohlaloga still a free man despite getting 20-year sentence […]




Puerto Rico Gov Hit By $2.6M Phishing Scam

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A phishing scam has swindled a Puerto Rico government agency out of more than $2.6 million, according to reports. According to reports, the email-based phishing scam hit Puerto Rico’s Industrial Development Company, which is a government-owned corporation aimed at driving economic development to the island along with local and foreign investors. The agency reportedly received an […]