This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Europol coordinated the Carding Action 2020 operation, which ...

The Justice Department on Monday trumpeted the arrest of a Dutch man wanted for coordinating the theft of roughly 44,000 credit card numbers. The government hasn’t released many details about the ...

A backstabbing crime boss and thousands of people looking for free tutorials on hacking and identity theft were two of the more interesting findings of a study examining user activity on two online ...

On March 3, Flashpoint researchers detected the breach on Maza-- once known as Mazafaka -- which has been online since at least 2003. Maza is a closed and heavily-restricted forum for Russian-speaking ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. Khadija Khartit is a strategy, investment, and funding expert, and an educator of fintech and strategic finance ...

A Russian national is facing charges of running a $20m carding forum after being extradited from Israel to the US. Aleksei Burkov, 29, arrived at Dulles International Airport on Monday after being ...

U.S. law enforcement officials on Tuesday said 24 suspected hackers had been arrested in a sting operation spanning four continents that targeted online Advisory Alert: It has come to our attention ...

Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of ...