Guardian Analytics

Security Researchers Uncovered Global Financial Fraud Ring
Dec 20, 2012
Security researchers have uncovered a highly sophisticated, multi-tiered, global financial fraud ring that has attempted fraudulent transfers of up to 1.6bn from at least 60 banks This fraud empire, discovered by researchers from security ...

Tags: financial fraud, security, banking system, financial security
Global Fraud Gang Operation High Roller
Nov 14, 2012
Global fraud gang Operation High Roller – which targeted European finance firms earlier this year – has spread in the last three months to countries including the US, according to McAfee's latest threat report. Operation High ...

Tags: Operation High Roller, finance firms, McAfee, Guardian Analytics