#suspicious-activity

#Banks File Millions of Suspicious Activity Reports. They Rarely Learn Which Ones Helped.

Financial institutions file a large number of suspicious activity reports every year. A compliance team sees activity that may indicate…

How Afintrix uses transaction analytics, suspicious activity monitoring, and fraud forensics…

Phillip Bonton’s approach at Afintrix Advisory Analytics LLC is to treat transaction analytics, suspicious activity monitoring, and fraud…

What Would You Have Done: Based On Real Events

When faced with a strange set of circumstances and a potential threat, what you do might mean more than you can understand.

Detecting Suspicious Activities Using Wireshark: A Comprehensive Guide

ARP spoofing & Man In The Middle Attacks Execution & Detection

FinCEN Issues New Guidance on SAR Filings (October 2025)

On October 9, 2025, the Financial Crimes Enforcement Network (FinCEN) released an updated Frequently Asked Questions (FAQ) document…

Why Suspicious Transaction/Activity Reporting (STR/SAR) Is Crucial: What Practical AML/CFT Problems…

My Early Experiments with Building Smarter CCTV Cameras Using ML

Can CCTV Camera’s Detect Suspicious Behavior with AI?

Technical Report On Analysis Using VirusTotal to Analyze Suspicious URLs

1. Executive Summary

SOC128 — Malicious File Upload Attempt

Hello everyone! Today I’m going to investigate an alert from the LetsDefend SOC Practice Log: ‘SOC128 — Malicious File Upload Attempt.’