Organised Crime stories
AI-fuelled romance scams spread beyond dating apps
Last week
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organised crime
AI-driven romance scams now cost UK victims GBP £20.5 million, spreading from dating sites to everyday apps and evading bank checks.
Romance scam losses exceed £106m as Valentine’s Day approaches
Last week
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organised crime
UK romance scam losses top GBP £106m as organised fraudsters exploit Valentine’s surge, with average victims losing more than GBP £11,000.
Kerala crackdown targets online child abuse networks
Last week
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organised crime
Kerala Police stage 660-plus raids in major P-Hunt drive against online child abuse, seizing 431 devices and making 26 arrests.
Dark web ‘fraud superstore’ struggles with AI checks
Last week
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organised crime
Dark web ‘fraud superstores’ expand slick services but LexisNexis research finds AI liveness and deepfake checks still foil many scams.
DSi Compliance hires David Whipple to drive US growth
This month
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organised crime
DSi Compliance taps former police captain David Whipple to spearhead North American growth and expand DS-Keywords in US law enforcement.
BioCatch posts record ARR as banks battle rising fraud
Last month
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organised crime
BioCatch posts record ARR above $185 million as it adds 90 banks, blocks $4 billion in fraud and expands its global trust network.
NCC warns of surge in ransomware & insider threats
Last month
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organised crime
NCC flags fourth straight monthly rise in ransomware attacks and growing efforts by major gangs to recruit insiders and cyber staff.
Ransomware gangs step up insider recruitment, says NCC
Last month
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organised crime
Ransomware gangs are stepping up efforts to recruit insiders, warns NCC Group, as December 2025 attacks jump 13% to 784 globally.
Fewer ransomware gangs, but more victims in late 2025
Last month
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organised crime
Ransomware gangs shrank in number but hit more victims in late 2025, with leak-site postings soaring despite fewer active groups.
Exclusive: e2e-assure CEO on CNI defence from geopolitical cyberattacks
Last month
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organised crime
Rob Demain warns that cyber campaigns on critical infrastructure are demanding behaviour-led defence over compliance.
Fortinet to spotlight cybercrime incentives at Davos
Last month
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organised crime
Fortinet will use Davos to push cross-sector incentives for cyber intel sharing, accountability and deterrence in a booming crime ecosystem.
Credit card fraud drives surge in repeat UK offenders
Last month
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organised crime
Credit card fraud now has the UK’s highest repeat-offending rate, with 23% of perpetrators striking again as schemes grow more organised.
iProov, HYPR unite to combat deepfake workforce fraud
Last month
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organised crime
iProov and HYPR partner to embed biometric liveness checks into workforce onboarding, tackling deepfake and synthetic identity fraud.
Dark web sells UK ID packs to bypass bank biometrics
Last month
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organised crime
Dark web vendors sell UK ID packs for about USD $30, helping criminals bypass biometric checks at banks and fintechs, AMLTRIX warns.
AI security cuts UK fleet vehicle thefts by 12 percent
Last month
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organised crime
Agentic AI tools from Targa Telematics cut UK fleet vehicle thefts by 12% in 2025, saving operators up to EUR €2 million a year.
AI to reshape bank payments as fraud pressure mounts
Last month
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organised crime
Banks are set to embed AI deep into payment systems by 2026, slashing costs as fraud surges and pressure mounts on platforms and regulators.
Linxens unveils Hint to detect chip-tampered ID documents
Last month
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organised crime
Linxens has launched Hint, a hidden sensor for e-passports and ID cards that alerts border checks to deliberate chip tampering and fraud.
Auror opens global Auckland HQ to tackle retail crime
Wed, 17th Dec 2025
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organised crime
Auror opens a new global headquarters in central Auckland as it scales overseas and steps up efforts to combat organised retail crime.
Music tech predictions for 2026: Insights from Tuned Global
Thu, 11th Dec 2025
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organised crime
Music tech boss Con Raso predicts AI, anti-fraud tools and fan-powered models will reshape streaming, gaming and DSP catalogues by 2026.
HP predicts surge in AI-driven cyber threats & cookie theft by 2026
Sat, 6th Dec 2025
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organised crime
HP warns of rising AI-driven cyber threats by 2026, including increased cookie theft and attacks on device and identity security in organisations.