Dutch police arrest two over AI bank calls and NFC card fraud
Police say a fake banking app copied NFC card data so accomplices could withdraw cash from 170 victims.
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Dutch police arrest two over NFC-relay bank fraud above $400,000
Police say 170 victims lost more than €380,000 after AI voice calls led them to scan debit cards.
Russian national extradited to US for alleged involvement in bank-account takeover scheme
US extradited Russian national Sergei Filimonov over a bank-account takeover scheme using spoofed bank domains that defrauded two banks of $6.3 million.
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Russian suspect in bank account takeovers is extradited to US
Russian web developer Sergei Filimonov was extradited from Georgia to the US to face charges in a multimillion-dollar bank account takeover fraud.
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Police bust cybercrime ring accused of stealing €30 million in four-day spree
German and Brazilian police arrested four over a €30 million bank fraud exploiting a payment provider's faulty software update, seeking three more in Europe.
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