Covert data collection found that PayPal and other digital payment systems are employed by cybercriminals to launder money Digital payment systems laundering often involves the use of micro-laundering techniques where multiple, small payments are made so laundering limits aren’t triggered The financial industry is looking at digital payment methods and how that might impact global [...]
In-game purchases and currencies are spurring a rise in gaming-related laundering Minecraft, FIFA, World of Warcraft and more are used for laundering China and South Korea become hotspots for gaming-currency laundering In April of 2017, we started an independent, academic study into the macro economics of cybercrime and how cybercriminals launder and ‘cash out’ the [...]
We are following the money to see what happens to the proceeds from cybercrime. This research shows cybercriminals are money laundering through both familiar and unfamiliar channels. Reserve your copy of the full report: Into the Web of Profit In April of 2017, we started an independent, academic study into the macro economics of cybercrime [...]
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