
Explore the Nexus of Cyber-Financial Crime Investigation, Cybersecurity, and Tactical Cyber Threat Intelligence — All Delivered in One Dynamic Newsletter!
| Platform | Pricing | Only free issues | Publishes | Weekly | |
|---|---|---|---|---|---|
| Issues | 308 | Founded | 7 years ago | Last Issue | 8 days ago |
| Active | |||||

For those of us in the banking industry, the big story of the week is the ransomware attack on core banking services provider Fiserv by the Cl0p group. Fiserv (kind of) acknowledged the attack but attempted to minimize it, saying it was a s...
I recently spoke with the finance manager of a small business, and she hesitated when I asked, “How would you determine if a $25,000 check drawn on your account was fraudulent?” That’s a significant amount for any small business, for any bu...
I was recently asked about my favorite podcasts. There are many excellent options out there, so don’t read too much into whether I included or omitted any. These are simply the podcasts I find insightful and entertaining enough to listen to...
If you can dodge a wrench, you can dodge a ball... maybe not.
The term “wrench attacks,” referring to physical coercion to steal cryptocurrencies, increased by 33% in the first half of 2026 compared to the previous year, with losses reachi...
Block, Cash App’s parent company, has reached a $45 million settlement to resolve a multi-state investigation into its fraud protection measures. 46 of the fifty states were listed as plaintiffs. The probe examined whether the company adequ...
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The writers behind this newsletter.
Cybersecurity professional. Cybercrime investigation SME. was a cop. Writes Threats Without Borders newsletter. cyficrime.Substack.com
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