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Cyber News and Community

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  • USA: 5 years in prison for an Estonian hacker specialising in financial fraud
    Antifraud action

    USA: 5 years in prison for an Estonian hacker specialising in financial fraud

    A U.S. court has sentenced Maksim Berezan, an Estonian cybercriminal involved in 13 ransomware attacks and numerous financial frauds, to five years in prison.
  • Cryptocurrency: $14 billion in fraud in 2021
    Antifraud action

    Cryptocurrency: $14 billion in fraud in 2021

    Financial analysis firm Chainalysis has just unveiled its 2021 cryptocurrency fraud assessment, which reaches $14 billion.
  • Russian “fraud king” cybercriminal sentenced
    Antifraud action

    Russian “fraud king” cybercriminal sentenced

    The U.S. justice system has sentenced Aleksandr Zhukov—a Russian cybercriminal and self-proclaimed “king of online ad fraud—,” to 10 years in prison
  • U.S. seeks to strengthen global cooperation against cybercrime
    Antifraud action - Cybercrime

    U.S. seeks to strengthen global cooperation against cybercrime

    On 13-14 October 2021, U.S. President Joe Biden convened a virtual summit with officials from about 30 countries to accelerate cooperation in the fight against cybercrime, including on the issue of ransomware
  • Crypto-assets – New technologies can help combat AML/CFT
    Antifraud action - Cyber risks - Cybercrime - Digital Sovereignty | Event -

    Crypto-assets – New technologies can help combat AML/CFT

    While Anti-Money Laundering/Combating the Financing of Terrorism international standards are in place, most jurisdictions have just begun to implement and enforce them. The supervision of crypto-asset service providers ...
  • 2020: A record year for data leaks
    Antifraud action - Cybercrime - Digital Sovereignty - Digital transition - Operational security

    2020: A record year for data leaks

    Data leaks have taken off like never before in 2020. Such is the conclusion of the new Data Breach Barometer. This study has been unveiled during a thematic breakfast hosted by the International Cybersecurity Forum in ...
  • The future of digital autonomy of the EU
    Antifraud action - Cybercrime - Digital Sovereignty

    The future of digital autonomy of the EU

    In the face of the recent Covid-19 pandemic, the UN Secretary-General Antonio Guterres underlined how much, “as we recover and rebuild, digital technology will be more prominent and more important than ever”. With the ...
  • Illegal e-commerce: when neutrality shelters impunity!
    Antifraud action - Digital Sovereignty | Opinions

    Illegal e-commerce: when neutrality shelters impunity!

    An emerging reality twenty years ago, e-commerce is today unavoidable whatever its form, B to C but also C to C and B to B. The pandemic has accentuated this phenomenon even though the regulation of the net has changed ...
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