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Our News

April 20, 2024

Exclusive: Kenya’s Equity Bank Hit by $2.1 Million Debit Card Fraud, 19 Suspects Arrested

Equity Bank, Kenya’s biggest bank, was the target of a debit card fraud in which the perpetrators stole $2.1 million. According to a letter sent to […]
March 19, 2024

Hackers Trick Users To Install Malware Via Weaponized PDF

In a sophisticated cyberattack campaign, malicious actors impersonating Colombian government agencies target individuals across Latin America. The attackers are distributing emails containing PDF attachments, falsely accusing […]
March 19, 2024

Four busted by EOCO over sophisticated mobile money and sim swap fraud

The Economic and Organized Crime Office (EOCO) has arrested four people allegedly involved in a “sophisticated mobile money and sim swap fraud scheme.”  EOCO has put […]
March 7, 2024

Hackers Behind the Change Healthcare Ransomware Attack Just Received a $22 Million Payment

The transaction, visible on Bitcoin’s blockchain, suggests the victim of one of the worst ransomware attacks in years may have paid a very large ransom. The […]
February 27, 2024

Savings & Loans industry trained in financial crime investigations and fraud management

Over the past three (3) years, the financial services sector has gone through significant phases following challenging experiences as a result of economic policy changes and […]
February 26, 2024

Finance worker pays out $25 million after video call with deepfake ‘chief financial officer’

A finance worker at a multinational firm was tricked into paying out $25 million to fraudsters using deepfake technology to pose as the company’s chief financial […]
February 24, 2024

International police operation takes down world’s most harmful ransomware criminals

The world’s most prolific ransomware group has been disrupted as a result of an international investigation involving law enforcement agencies from 10 countries, including the AFP. […]
February 24, 2024

LockBit ransomware gang disrupted by international law enforcement operation

LockBit — the most prolific ransomware group in the world — had its website seized Monday as part of an international law enforcement operation that involved the U.K.’s […]
February 23, 2024

Cyber-attack hits Malawi’s immigration service

Malawi’s government has suspended the issuing of passports following a cyber-attack on the immigration service’s computer network. President Lazarus Chakwera told MPs that the targeting of […]
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