#counterfeit-money

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fromnews.bitcoin.com
1 day ago

France Charges 88 Over Crypto Kidnappings as Attacks Average One Every 2.5 Days in 2026

The national anti-organized crime prosecutor's investigation revealed that structured criminal networks are actively recruiting participants and systematically targeting the families of known cryptocurrency holders.
France news
#bank-robbery
Information security
fromFortune
4 days ago

The Mythos meeting focused on the wrong AI risk to banks. Here's the one nobody is talking about | Fortune

Artificial intelligence is transforming fraud into a machine-driven, scalable threat, posing risks beyond traditional cyber attacks.
Venture
fromSFGATE
5 days ago

Bitwise CEOs admitted to stealing millions. Their scheme is still unraveling.

CEOs of Bitwise Industries admitted to stealing over $100 million, with an associate facing 20 years for conspiracy to commit wire fraud.
fromCointelegraph
5 days ago

Fake Police Raid Scam Forces Victim to Send $1M in Bitcoin

The French case illustrates how attackers used a fake police raid and violence to force a Bitcoin transfer worth $1 million, bypassing encryption entirely by compelling the victim to authorize the transaction.
Cryptocurrency
California
fromEntrepreneur
6 days ago

Fraudsters Staged Fake Bear Attacks on Luxury Cars Wearing a Costume. They Bilked Insurers Out of $141K - Until a Wildlife Expert Watched the Videos.

Three individuals were sentenced for staging a bear damage insurance scam involving luxury cars.
Digital life
fromFinbold
6 days ago

Why You Don't Actually Own The Money You Own

You do not truly own your bank balance; banks control access to your money, making you an unsecured creditor.
#dollar-index
UK news
fromIndependent
1 week ago

Accountant who stole almost 30,000 from the golf club she worked for jailed

An accountant received a partially suspended three-year prison sentence for stealing nearly €30,000 from a golf club.
Cryptocurrency
fromnews.bitcoin.com
1 week ago

FATF Calls for Rapid Global Crypto Standards Rollout as Cross-Border Enforcement Gaps Raise Systemic Risks

FATF pressures jurisdictions to enforce crypto regulations faster, increasing scrutiny on stablecoins and accountability for compliance gaps.
Canada news
fromwww.cbc.ca
2 weeks ago

Suspects in alleged counterfeit currency sales ring arrested by Halton police | CBC News

Police arrested six suspects in a counterfeit currency sales ring operating through social media, generating over $60,000 in sales.
fromWIRED
1 week ago

Telegram Is Still Hosting a Sanctioned $21 Billion Crypto Scammer Black Market

Xinbi Guarantee has also hosted a wide variety of other black market offerings, including harassment services that threaten or throw feces at a victim for a fee, and even sex workers as young as 14 who are likely trafficking victims.
UK news
#fincen
Law
fromwww.housingwire.com
2 weeks ago

FinCEN proposes new AML rule for financial institutions

FinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
Law
fromwww.housingwire.com
4 weeks ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
Law
fromwww.housingwire.com
2 weeks ago

FinCEN proposes new AML rule for financial institutions

FinCEN proposed a rule to reform AML/CFT programs, focusing on effectiveness and reducing compliance burdens for financial institutions.
Law
fromwww.housingwire.com
4 weeks ago

FinCEN's anti-money laundering rule struck down now what?

FinCEN has authority to regulate real estate transactions and enforce reporting requirements under the Bank Secrecy Act.
fromwww.theguardian.com
3 weeks ago

Buying a collectible? Beware fakers out to persuade you it's the real deal

Scams involving antiques and collectibles are almost as old as some of the items. But internet sales now mean fraudsters have a much wider audience.
E-Commerce
#cryptocurrency
Cryptocurrency
fromSecurityWeek
1 week ago

International Operation Targets Multimillion-Dollar Crypto Theft Schemes

Operation Atlantic targets multimillion-dollar cryptocurrency theft, freezing $12 million in stolen assets and identifying over $45 million in stolen funds.
Cryptocurrency
fromTheregister
2 weeks ago

US, UK, Canadian cops disrupt $45M global crypto scam

A global cryptocurrency scam was disrupted, recovering $12 million and identifying over 20,000 fraud-linked wallet addresses across 30 countries.
fromwww.cbc.ca
2 months ago
Cryptocurrency

Fake names and fake passports': Canadian crypto fugitive travelled the world before landing in Serbian jail | CBC News

Cryptocurrency
fromSecurityWeek
1 week ago

International Operation Targets Multimillion-Dollar Crypto Theft Schemes

Operation Atlantic targets multimillion-dollar cryptocurrency theft, freezing $12 million in stolen assets and identifying over $45 million in stolen funds.
Cryptocurrency
fromTheregister
2 weeks ago

US, UK, Canadian cops disrupt $45M global crypto scam

A global cryptocurrency scam was disrupted, recovering $12 million and identifying over 20,000 fraud-linked wallet addresses across 30 countries.
fromwww.cbc.ca
2 months ago
Cryptocurrency

Fake names and fake passports': Canadian crypto fugitive travelled the world before landing in Serbian jail | CBC News

Information security
fromTheregister
2 weeks ago

'Several dozen' orgs targeted by a new extortion crew

A new extortion crew, UNC6783, targets high-value corporations using phishing and social engineering tactics to steal sensitive data.
Business
fromAmerican Banker
3 weeks ago

U.S. banks with Paris offices on alert due to terror threats

Several major U.S. banks allowed employees to work from home following a foiled bomb plot amid rising terrorism concerns during the war with Iran.
Europe news
fromIrish Independent
3 weeks ago

Woman (20s) arrested in probe over fraudulent passports to launder over 160,000

Gardaí arrested a woman and seized documents and a car during a search in south Dublin as part of Operation Skein targeting international fraud.
#art-theft
fromAxios
3 weeks ago
France news

Priceless items are easy to steal. They're increasingly harder to sell.

France news
fromAxios
3 weeks ago

Priceless items are easy to steal. They're increasingly harder to sell.

Thieves stole three valuable paintings from a small Italian museum in a quick smash-and-grab operation.
US Elections
fromAxios
3 weeks ago

Here's how U.S. residents feel about Trump's signature on American cash

A majority of Americans disapprove of adding Trump's signature to U.S. cash, with nearly 60% against the change.
#cryptocurrency-fraud
Information security
fromBitcoin Magazine
2 weeks ago

American Crypto Fraud Topped $11 Billion In 2025, Shattering Records: FBI

Cryptocurrency-related fraud caused over $11.3 billion in losses for Americans in 2025, representing more than half of all cybercrime losses.
Information security
fromBitcoin Magazine
2 weeks ago

American Crypto Fraud Topped $11 Billion In 2025, Shattering Records: FBI

Cryptocurrency-related fraud caused over $11.3 billion in losses for Americans in 2025, representing more than half of all cybercrime losses.
#bitcoin
Cryptocurrency
fromnews.bitcoin.com
2 weeks ago

US Government Sends 2.44 BTC From Drug Case to Coinbase Prime in Fresh Wallet Activity

The U.S. government transferred 2.44 BTC, valued over $177,000, linked to a steroid trafficking case to Coinbase Prime on April 10, 2026.
#trump
fromAxios
4 weeks ago
US Elections

Trump's name is headed to dollar bills as cash use continues to decline

US Elections
fromAxios
4 weeks ago

Trump's name is headed to dollar bills as cash use continues to decline

Trump's signature will appear on new U.S. paper currency starting in 2026, coinciding with the nation's 250th anniversary.
US Elections
fromIntelligencer
4 weeks ago

Oh Good, Trump's Signature Will Be on All New Paper Money

Trump's signature will be added to all new U.S. paper currency, replacing the current treasurer's name.
fromwww.theguardian.com
3 weeks ago

35,000 pints of stolen Guinness, 950 wheels of pilfered cheese: can the UK's cargo theft crisis be stopped?

Dawber noticed 17 pallets of golfing equipment, stolen three weeks prior, worth about 1 million. He also found 18 pallets of Asics trainers stolen three years earlier.
UK news
Information security
fromnews.bitcoin.com
3 weeks ago

Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto

Chainalysis introduces AI agents to enhance fraud detection and compliance without requiring deep technical expertise, ensuring data quality and human oversight.
Pets
fromwww.theguardian.com
1 month ago

A toad is a perfect tenner': experts recommend wild candidates for new banknotes

Native British wildlife will be featured on new banknotes, with public support for the change over historical figures like Churchill and Austen.
fromThe Hacker News
3 weeks ago

$285 Million Drift Hack Traced to Six-Month DPRK Social Engineering Operation

The basis for this connection is both on-chain (fund flows used to stage and test this operation trace back to the Radiant attackers) and operational (personas deployed across this campaign have identifiable overlaps with known DPRK-linked activity).
Cryptocurrency
fromwww.aljazeera.com
4 weeks ago

France opens probe into suspected attack on Bank of America in Paris

The swift intervention by police had thwarted a violent terrorist attack in the French capital the previous night, according to Interior Minister Laurent Nunez.
France news
Cryptocurrency
fromnews.bitcoin.com
3 weeks ago

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Federal crackdown reveals a network of alleged crypto price manipulation, highlighting increased enforcement risks for digital asset firms.
fromIndependent
1 month ago

More than 17,000 in cash returned to gun smuggler after DPP drops money-laundering charges

Conor O'Brien, 29, was sentenced to eleven years in prison for importing military-grade firearms and ammunition, with the final year of his sentence suspended.
UK news
Cryptocurrency
fromWIRED
1 month ago

A $20 Billion Crypto Scam Market Faces a New Government Crackdown

Chinese-language online black markets significantly drive cybercrime, processing billions in illicit finance and facilitating scams and human trafficking.
Information security
fromTheregister
1 month ago

AI-driven fraud far more profitable, Interpol warns

AI-enhanced financial fraud schemes are 4.5 times more profitable than non-AI schemes, with criminals using generative AI to improve text quality, create deepfakes, and scale operations efficiently.
fromThe Drum
2 months ago

What happens when our common currency becomes uncommon?

This is not new news, of course, but many in the industry seem to be finally waking up to the hard truth that data-driven media buying, as we know it today, is severely under threat and has to change. Cookies power everything we do, from humble frequency capping through to complex multi-touch attribution models, ad personalisation and audience segmentation. They underpin most of the gains we've made in performance advertising, as well as brand advertising, over the past decade.
US news
fromLos Angeles Times
2 months ago

Chilean robbery crew used disguises, blowtorches and cellphone jammers to break into banks, ATMs

A member of a Chilean ATM robbery crew pleaded guilty after participating in heists that stole more than $5.5 million from West Coast banks.
fromMission Local
2 months ago

Ugly cash

To contribute, send in a headline and a snap to info@missionlocal.com. I'm a copy editor and a Bay Area native who's lived in San Francisco since 2004. I've written for local publications like the SF Weekly, San Francisco Examiner, San Francisco Chronicle and San Francisco magazine, as well as the New Yorker, the Guardian, Wired, Mother Jones and others. My favorite tacos and alambres come from El Farolito.
San Francisco
#atm-jackpotting
fromTechCrunch
2 months ago
Science

FBI says ATM 'jackpotting' attacks are on the rise, and netting hackers millions in stolen cash | TechCrunch

fromTechCrunch
2 months ago
Science

FBI says ATM 'jackpotting' attacks are on the rise, and netting hackers millions in stolen cash | TechCrunch

Privacy technologies
fromCointelegraph
2 months ago

Why Privacy Coins Often Appear in Post-Hack Fund Flows

Privacy coins act as a temporary black box in a broader laundering pipeline after hacks, reducing traceability and delaying enforcement while facilitating cash-out attempts.
#money-laundering
fromIndependent
2 months ago
Miscellaneous

Spanish police file sets out alleged links between aristocrat's Dublin fintech and drug cartel's money laundering operation

fromIndependent
2 months ago
Miscellaneous

Spanish police file sets out alleged links between aristocrat's Dublin fintech and drug cartel's money laundering operation

Germany news
fromwww.dw.com
2 months ago

Burglars ransack safe-deposit boxes in German bank heist

Burglars broke into 14 safe-deposit boxes at a Stuhr bank; perpetrators not identified and unknown liquid found, posing no reported health risk.
EU data protection
fromTheregister
1 month ago

Bank of England says digital pound still in design phase

The UK remains in the design phase of its digital pound while the EU accelerates digital euro development to strengthen sovereignty, with the Bank of England deciding on retail CBDC this year.
UK news
fromwww.bbc.com
1 month ago

Londoners 'disproportionately' affected by fraud

London experiences disproportionate fraud impact, with 40% of national fraud victims and 60% of courier fraud cases occurring in the capital, driven by increasingly sophisticated AI-enabled scams.
US news
fromWIRED
2 months ago

An FBI 'Asset' Helped Run a Dark Web Site That Sold Fentanyl-Laced Drugs for Years

An FBI-controlled informant ran a staff role on the Incognito dark web market while allegedly approving fentanyl-tainted pill sales linked to at least one death.
fromBusiness Matters
2 months ago

162bn of UK exports at risk as firms struggle to collect payments from US, China and India

Almost £162 billion of British exports are at heightened risk because UK firms are shipping goods to markets where collecting payment is most difficult, according to new analysis. Research from Allianz Trade shows that nearly a quarter (24%) of all UK exports are destined for three countries, the United States, China and India, which pose the greatest challenges for debt collection among the UK's top 20 export markets.
Business
fromIrish Independent
1 month ago

Central Bank paid out 1.2m for old Irish money in the last two years

We know that people find old Irish banknotes and coins all the time, so the exchange of old money is an important service we provide to the public. We have a standard procedure in place to assist people, and we also have increased checks for exchanges above €750 to ensure source of funds and proof of ownership.
Miscellaneous
Information security
fromComputerWeekly.com
1 month ago

Interpol obliterates cyber criminal infrastructure | Computer Weekly

Interpol's Operation Synergia III neutralized 45,000 malicious IP addresses and servers across 72 countries, resulting in 94 arrests and over 100 investigations targeting cyber fraud, phishing, malware, and ransomware infrastructure.
Cryptocurrency
fromFortune
1 month ago

Inside the Binance accounts internal investigators say helped transfer more than $1 billion to Iran-linked entities: A 79-year-old VIP Chinese trader and a suspected Iranian gold smuggler | Fortune

Binance failed to detect a $439 million transfer from a VIP account to Iran-linked sanctioned organizations despite compliance obligations from a $4.3 billion plea agreement with the U.S. government.
fromwww.aljazeera.com
2 months ago

Why are gold prices soaring and the dollar in decline?

Gold has been on a tear as the dollar is under pressure, raising questions about global confidence and market risk. The US economy and markets are unmatched in size. The dollar is the king of currencies, and US treasuries are often considered a safe-haven asset. But, investors appear to be reassessing that. This has weighed down on the greenback and cooled the stock markets.
World news
Information security
fromTheregister
1 month ago

Scammers target Dubai bank accounts amid Iran missile salvo

Cybercriminals impersonated Dubai Crisis Management to exploit missile attack victims, attempting SIM-swap attacks to access bank accounts using stolen UAE Pass and Emirates ID credentials.
Information security
fromArs Technica
2 months ago

Site catering to online criminals has been seized by the FBI

The FBI seized RAMP, a major Russian-language ransomware marketplace with over 14,000 vetted users, disrupting a significant cybercrime forum and its operations.
Cryptocurrency
fromBitcoin Magazine
1 month ago

U.S. Treasury Recognizes Legitimate Uses For Crypto Mixers

The U.S. Treasury acknowledges that cryptocurrency mixers serve legitimate financial privacy purposes while proposing new legislative tools to combat illicit finance and criminal exploitation of these technologies.
Information security
fromSecurityWeek
2 months ago

LLMs Hijacked, Monetized in 'Operation Bizarre Bazaar'

Cybercriminals systematically scan, hijack, and monetize exposed self-hosted LLM and MCP endpoints to resell access, exfiltrate data, and move laterally.
Information security
fromCointelegraph
2 months ago

How Pig-Butchering Crypto Scams Turn Trust Into a Financial Weapon

Pig-butchering scams build long-term emotional trust to coerce victims into fraudulent crypto investments, extracting funds over time through staged profits and blocked withdrawals.
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