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Organised Crime Stories - Page 2

Australian Stories

Organised Crime stories

AUSTRAC flags foreign banks over weak money laundering
Email Security

AUSTRAC flags foreign banks over weak money laundering

Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.

By Karen Joy Bacudo • 4 min read • Mon, 13th Apr 2026

Global Stories

Organised Crime stories

ThetaRay launches game to spot money mules in crowd
Gaming

ThetaRay launches game to spot money mules in crowd

Players must pick out a mule hidden in crowded scenes as banks face rising pressure to curb fraud and recruit awareness.

By Sofiah Nichole Salivio • 4 min read • Fri, 5th Jun 2026
Global Signal Exchange unveils upgraded fraud platform
Malware

Global Signal Exchange unveils upgraded fraud platform

Oxford Information Labs says cross-border scam probes could improve as the upgraded platform draws on about 28 million signals across ASEAN.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 3rd Jun 2026
Childlight warns of rising online sexual abuse of children
Data Protection

Childlight warns of rising online sexual abuse of children

A new report says one in four children are exposed to unwanted sexual contact online, with girls facing the highest risk before 18.

By Sofiah Nichole Salivio • 4 min read • Thu, 21st May 2026
World Cup may become proving ground for AI betting fraud
Data Protection

World Cup may become proving ground for AI betting fraud

AI scraping could distort live betting markets during the World Cup, raising fraud risks for bookmakers and ordinary punters alike.

By Sean Mitchell • 4 min read • Fri, 15th May 2026
Ransomware attacks near record as groups consolidate
Malware

Ransomware attacks near record as groups consolidate

A smaller band of operators is driving most incidents, leaving companies facing fewer but more organised ransomware gangs.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 13th May 2026
BlackFog says only one in nine ransomware attacks go public
Malware

BlackFog says only one in nine ransomware attacks go public

Undisclosed attacks outnumbered public cases by nine to one, with healthcare and government still bearing the brunt of the ransomware threat.

By Sean Mitchell • 4 min read • Fri, 8th May 2026
NCA data disrupts 50,000 fraud accounts in Google tool
Marketing Technologies

NCA data disrupts 50,000 fraud accounts in Google tool

Shared UK crime data has helped Google disable nearly 50,000 fraudulent accounts and expose more than 5,000 fake bank websites.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 5th May 2026
Auror rolls out retail crime platform across London
Data sharing

Auror rolls out retail crime platform across London

Police and retailers say the system is helping them target repeat offenders, with London pilots linked to more arrests, charges and convictions.

By Sofiah Nichole Salivio • 4 min read • Fri, 1st May 2026
Retailers link one million repeat offenders in Auror network
Data sharing

Retailers link one million repeat offenders in Auror network

Cross-store intelligence is helping police and retailers identify violent repeat thieves, with US chains driving most of the network's links.

By Mark Tarre • 4 min read • Mon, 20th Apr 2026
Android banking trojan linked to Cambodia scam compound
Endpoint Protection

Android banking trojan linked to Cambodia scam compound

Banks and government agencies face a wider mobile fraud threat after researchers tied fake Android apps to a Cambodia scam compound.

By Joseph Gabriel Lagonsin • 3 min read • Mon, 13th Apr 2026
Cambodia scam compounds linked to mobile banking fraud
Data Protection

Cambodia scam compounds linked to mobile banking fraud

Banks and public bodies in 21 countries face device-takeover fraud that can steal SMS codes, biometric data and funds.

By Mark Tarre • 3 min read • Mon, 13th Apr 2026
World Cup guide warns banks of scams & trafficking
Data Analytics

World Cup guide warns banks of scams & trafficking

Banks are being urged to watch for fraud and exploitation patterns as the 2026 World Cup is expected to fuel risky cross-border payments.

By Kaleah Salmon • 4 min read • Fri, 10th Apr 2026

Stories from Other Regions

Organised Crime stories

Romance scams evolve into emotionally engineered attacks
Phishing

Romance scams evolve into emotionally engineered attacks

Victims in the UK lost GBP £106 million last year as fraudsters use AI, private messaging and emotional pressure to extract cash.

By Joseph Gabriel Lagonsin • 4 min read • Mon, 1st Jun 2026
Scam losses more than double as fraud hits consumers
Fintech

Scam losses more than double as fraud hits consumers

More consumers are losing larger sums to fraud as fake invoice and investment scams drive the biggest financial harm, F-Secure says.

By Sofiah Nichole Salivio • 4 min read • Tue, 12th May 2026
NICE Actimize sets AI-heavy agenda for ENGAGE 2026
Data Analytics

NICE Actimize sets AI-heavy agenda for ENGAGE 2026

Banks are under pressure to curb faster-moving scams and deepfake fraud as NICE Actimize's conference puts AI at the centre of controls.

By Sean Mitchell • 4 min read • Fri, 17th Apr 2026
A 7-step enterprise fraud framework to redefine scam prevention
Customer Experience

A 7-step enterprise fraud framework to redefine scam prevention

Scam losses may top USD $1 trillion a year, forcing banks to use real-time intelligence and customer data to curb authorised push payments.

By Vineet Saxena • 4 min read • Mon, 13th Apr 2026