THREAT INTELLIGENCE 20/June/2023 Stooge Accounts: the final link in cybercrime money laundering in Brazil Investigation reveals the obscure trade in orange accounts: learn about the values, tactics and risks involved in this criminal practice used by fraudsters to receive money from financial fraud
Community 18/January/2023 Fraud in E-commerces – Brazilian Perspective The success of e-commerces in Brazil is unquestionable and, of course, carries the same burden of fraud growth. In 2021, for example, there was a loss of more than BRL 7 billion related to fraud attempts, an increase of 100% compared to the previous year
THREAT INTELLIGENCE 20/June/2023 Stooge Accounts: the final link in cybercrime money laundering in Brazil Investigation reveals the obscure trade in orange accounts: learn about the values, tactics and risks involved in this criminal practice used by fraudsters to receive money from financial fraud
Community 18/January/2023 Fraud in E-commerces – Brazilian Perspective The success of e-commerces in Brazil is unquestionable and, of course, carries the same burden of fraud growth. In 2021, for example, there was a loss of more than BRL 7 billion related to fraud attempts, an increase of 100% compared to the previous year
