Cyber
7.3
French bank loses €100M+ in cyber heist via own account
Published 2 d ago2 sourcesEvidence: Reported
SeverityHighAssessedDeveloping storyDie PresseLow-rated sourceFR
JusticeReportedMediumDeveloping
4.6
Serbian Prosecution: Alta banka Chairman Macura Took €390M, €370M via Fake Market
Serbian prosecutors suspect Davor Macura, chairman of Alta banka, of siphoning approximately €390 million from the bank between 2020 and October 2026, with €370 million allegedly laundered through a fictitious market. The claim is based on prosecution documents and remains unproven in court. This marks a major financial crime case in Serbia, potentially affecting confidence in the banking sector.
AI disclosure: Model-written summary of the source, not a verified fact. Check the sources. How Mosaic works
Score Breakdown
Mosaic Score4.6
Model confidence0.3
Significance0.5
Source credibility0.3
Intelligence Tags
Locations
Serbia
Entities
Serbiacountry
Related signals
8 foundCyber
7.0
Crédit Mutuel Arkéa loses €100mn in cyber heist echoing Binance attack
Published 1 d ago1 sourceEvidence: Reported
SeverityHighAssessedDeveloping storyFinancial Times WorldFR
Justice
4.6
Serbia probes 380M euro transfer from Alta Banka; North Macedonia says no check requested
Published 2 d ago1 sourceEvidence: Reported
SeverityModerateAssessedDeveloping storyN1 SerbiaLow-rated sourceRS · MK
Cyber
7.3
Three charged in AI voice-cloning fraud stealing $129M from firms
Published 17 h ago2 sourcesEvidence: Reported
SeverityHighSecurityWeekLow-rated sourceUS
Justice
6.7
Ueno Bank VP Detained in Paraguay Financial Probe
Published 21 h ago5 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storySomos PuebloLow-rated sourcePY
Cyber
5.8
Crédit Mutuel Arkéa cyberattack: attackers used bank's own account to launder funds via crypto
Published 2 d ago3 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyLe SoirLow-rated sourceFR
Cyber
5.5
Crédit Mutuel Arkéa hit by cyber attack, millions stolen in fraudulent transfers
Published 1 d ago3 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyAl Jazeera ARFR
Cyber
5.3
Arkéa cyberattack: Keytrade parent suspends transactions, $133M allegedly diverted
Published 2 d ago2 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyLe SoirLow-rated sourceFR · BE