
Transferring 200 thousand to yourself via SBP may alert the bank: when a normal operation becomes a sign of fraud
The system will check cash withdrawals after a loan, phone number change, and atypical behavior at an ATM

The system will check cash withdrawals after a loan, phone number change, and atypical behavior at an ATM

Intelligence believes private cameras could have been used to track military equipment routes

Attacks will be diverted for scrubbing via a separate infrastructure with redundancy

For now, it concerns audio and video materials

75% of survey participants fear personal data leakage from digital services

Instead of removing the address from the mailing list, the user lands on a fake website

The transition to chip cards and new devices has made classic skimming technically impossible

"Tasks" in exchange for "easy money" are classified as sabotage, the Investigative Committee reminded

Scammers copy Rockstar Games branding and offer to download a "beta version" before release

The new structure will identify new fraud schemes and coordinate responses to them