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fraud_type:money_laundering × limpar

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krebsonsecurity.com · medium

UK sanctions Cryptomus/Heleket and three payment platforms over crypto laundering that helps Russia evade sanctions

On October 8, the U.K. imposed economic sanctions on Cryptomus (formerly Certa Payments and Xeltox Enterprises, rebranded as Heleket) for processing payments that benefit the Russian government and its financial institutions. The sanctions also cover the virtual payment platforms VexPay, TokenSpot and Tsunami Payments. Experts describe Cr…

newsroom.trendmicro.com · medium

Trend Micro report details criminal use of off-the-shelf deepfake tools for CEO fraud, fake job candidates and KYC bypass

Trend Micro published a report, Deepfake it 'til You Make It: A Comprehensive View of the New AI Criminal Toolset, describing how cybercriminals use inexpensive, off-the-shelf generative AI platforms to produce deepfake video, audio and images. Many of these platforms are marketed to content creators. Observed abuse includes CEO fraud wit…

sentinelone.com · critical

Weekly CTI roundup: ShinyHunters-linked arrest, DPRK laptop farms raided, Ledger supply-chain implants, French refrigeration sabotage

This SentinelOne weekly roundup covers three developments. The FBI arrested Edward Dubrovsky, a former CYPFER executive, on conspiracy and extortion charges. Kash Patel described him as a suspected co-conspirator of ShinyHunters, though he has not been officially named as one. The FBI says the group breached more than 140 organizations an…

bleepingcomputer.com · medium

Underground market for KYC bypass services: forged IDs, deepfakes and 'human KYC' sold with post-sale support

Flare research, published as sponsored content, describes how underground forums package services that defeat Know Your Client (KYC) identity checks. Offerings include forged identity and financial documents, manipulated photos and AI-generated videos, live deepfake tools, and accounts advertised as already verified. The article cites the…