Cybercrime

Moldovan authorities accused two current, two former officials of the National Bank of being involved in a US$1...

A scam call center based out of a Kyiv mall unmasked by journalists this week has links to other operations far...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

Authorities in France, Belgium and Israel brought down an international network suspected of having stolen €6...

Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2...

The Russian Federal Security Service (FSB), a successor agency to the Soviet KGB, could be involved in the...

Years ago, in rural Ukraine, a farmer’s tractor disappeared in the night. Months later, another tractor...

Azerbaijani police detained dozens of protesters during unauthorised rallies against corruption, low salaries and...

A Russian hacker pleaded guilty before the US District Court in Manhattan on Monday, admitting “one of the largest...

Fake Facebook accounts ran rampant during this year’s elections in Ukraine. Ahead of the parliamentary polls,...

Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals...

Authorities in several countries have arrested nearly 300 scammers, most operating from Nigeria, a US Department...