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Tag: Romania

Zeus OTP Malware Trail Leads to Russian Cyberwarfare

The 'JabberZeus' cybercrime group were behind a wave of frauds that relied upon intercepting one time passwords sent by SMS.

26 SIM Swappers Arrested in Spain and Romania

A gang working in Spain stole EUR3mn from its victims, whilst a Romanian gang took EUR500,000 from Austrian bank accounts.

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The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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