Financial Crimes Enforcement Network – Computer Security Articles

U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex

September 26, 2024 admin A Little Sunshine, alex holden, arpa plus, briansclub, chainanlysis, cryptex, cs proxy solutions cy, dark angels, Financial Crimes Enforcement Network, Hold Security, Home Depot breach, Joker's stash, liberty reserve, mazafaka, Ne'er-Do-Well News, novaya gazeta, orbest investments lp, organized crime and corruption project, perfect money, pinpays, pm2btc, progate solutions, rich sanders, rm everton ltd, sergey sergeevich ivanov, sergey sergeevich omelnitskii, taleon, target breach, The Coming Storm, the laundromat, timur kamilevich shakhmametov, u.s. department of justice, uaps, universal anonymous payment system, unlimited cashouts, v1pee, vega, Web Fraud 2.0

Credit to Author: BrianKrebs| Date: Thu, 26 Sep 2024 14:54:07 +0000

The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks.

Independent Krebs

Phishers Target Anti-Money Laundering Officers at U.S. Credit Unions

February 8, 2019 admin Bank Secrecy Act, BSA, Credit Union National Association, Financial Crimes Enforcement Network, FinCEN, Latest Warnings, National Credit Union Administration, NCUA

Credit to Author: BrianKrebs| Date: Fri, 08 Feb 2019 12:58:45 +0000

A highly targeted, malware-laced phishing campaign landed in the inboxes of multiple credit unions last week. The missives are raising eyebrows because they were sent only to specific anti-money laundering contacts at the credit unions, and many credit union sources say they suspect the non-public data may have been somehow obtained from the National Credit Union Administration (NCUA), an independent federal agency that insures deposits at federally insured credit unions.