Feds sentence 12 crypto thieves behind SIM swaps, home invasionsThe Record·Sep 16, 20:25 UTC · Sep 16, 2024Phishing & fraud30
Dismantling Defenses: Trump 2.0 Cyber Year in ReviewKrebs on Security·Dec 23, 14:16 UTC · Dec 23, 2025Phishing & fraud30
U.S. Justice Department Sues Apple Over Monopoly and Messaging SecurityThe Hacker News·Mar 22, 13:21 UTC · Mar 22, 2024Phishing & fraud30
Justice Department Indicts Tech CEO for Falsifying Security CertificationsSchneier on Security·Nov 14, 12:49 UTC · Nov 14, 2024Phishing & fraud30
White House floats Victims Restoration Program for millions affected by cyber fraudThe Record·Mar 9, 21:09 UTC · Mar 9, 2026Phishing & fraud42
Singapore leads multinational operation to shutter scam centers tied to $225 million in theftsThe Record·Jun 11, 15:49 UTC · Jun 11, 2025Phishing & fraud30
White House orders federal agencies to implement AI safeguards, councilsThe Record·Mar 28, 20:47 UTC · Mar 28, 2024Phishing & fraud55
Co-founder of cyber fraud prevention startup arrested for alleged fraudCyberScoop·Sep 17, 23:27 UTC · Sep 17, 2020Phishing & fraud in the wild60
Siren partners with AIMART to enhance investigative intelligence portfolioHelp Net Security·Jul 8, 00:00 UTC · Jul 8, 2020Phishing & fraud30
DOJ revises computer fraud prosecution standards to ease off 'goodCyberScoop·May 19, 20:46 UTC · May 19, 2022Phishing & fraud in the wild60
DOJ moves to seize $7.74M in crypto linked to North Korean IT Worker ScamSecurity Affairs·Jun 9, 18:43 UTC · Jun 9, 2025Phishing & fraud30
US Tries to Claw Back $7m Taken by North Korean IT WorkersInfosecurity Magazine·Jun 9, 10:20 UTC · Jun 9, 2025Phishing & fraud30
Detained execs, a bold escape, and tax evasion charges: Nigeria takes aim at BinanceThe Record·Mar 26, 16:08 UTC · Mar 26, 2024Phishing & fraud30
Global Public-Private Partnerships Key to Fighting CybercrimeInfosecurity Magazine·Jan 27, 16:02 UTC · Jan 27, 2021Phishing & fraud30
US glacial response to Nigeria’s detention of former IRS crypto investigator rankles federal agentsThe Record·Apr 23, 12:16 UTC · Apr 23, 2024Phishing & fraud30
DOJ indicts two Americans for running laptop farm used in North Korea IT worker scamThe Record·Jan 23, 21:22 UTC · Jan 23, 2025Phishing & fraud42
For a former ‘Yahoo Boy,’ romance is a cut-andThe Record·Feb 14, 00:00 UTC · Feb 14, 2023Phishing & fraud30
Mobile phone hackers wield 'Violence-as-aThe Record·Jan 20, 00:00 UTC · Jan 20, 2023Phishing & fraud30
Group-IB helps Italian officials take down scammers selling COVIDThe Record·Dec 19, 00:00 UTC · Dec 19, 2022Phishing & fraud30
Americans Fined After Hacking for Foreign GovernmentInfosecurity Magazine·Sep 15, 15:10 UTC · Sep 15, 2021Phishing & fraud30
Accused Romanian hackers and financial fraudsters extradited to U.S.CyberScoop·May 8, 13:59 UTC · May 8, 2018Phishing & fraud30
281 BEC scammers arrested in worldwide law enforcement actionHelp Net Security·Sep 11, 00:00 UTC · Sep 11, 2019Phishing & fraud30
North Korean IT worker scam nets Ukrainian fiveSecurity Affairs·Feb 20, 12:40 UTC · Feb 20, 2026Phishing & fraud30
Notorious Nigerian cybercriminal tied to BEC scams extradited to U.S.CyberScoop·Dec 12, 15:17 UTC · Dec 12, 2024Phishing & fraud in the wild60
Virginia Startup CEO Charged with Investment FraudInfosecurity Magazine·Jul 27, 19:14 UTC · Jul 27, 2020Phishing & fraud42
Feds Arrest 74 Email Fraudsters Involved in Nigerian BEC ScamsThe Hacker News·Jun 12, 07:45 UTC · Jun 12, 2018Phishing & fraud30
Treasury Department sanctions six Nigerians after email scam nabs millions of dollarsCyberScoop·Jun 17, 19:45 UTC · Jun 17, 2020Phishing & fraud in the wild60
Trump administration setting the stage for elections power grab, voting rights group warnsCyberScoop·Aug 28, 14:31 UTC · Aug 28, 2025Phishing & fraud30
FIN7 scammers posed as SEC officials, sick restaurant customers to hack victimsCyberScoop·Jun 22, 21:00 UTC · Jun 22, 2021Phishing & fraud in the wild60
Thinking of Hiring or Running a Booter Service? Think Again.Krebs on Security·Jan 18, 04:30 UTC · Jan 18, 2023Phishing & fraud30
US officials shut down scam websites impersonating Moderna, RegeneronCyberScoop·Dec 18, 22:07 UTC · Dec 18, 2020Phishing & fraud in the wild60
US: Five Plead Guilty in North Korean IT Worker Fraud SchemeInfosecurity Magazine·Nov 17, 11:15 UTC · Nov 17, 2025Phishing & fraud42
Europol Shuts Down Two Major Illegal 'Dark Web' Trading PlatformsThe Hacker News·May 3, 19:30 UTC · May 3, 2019Phishing & fraud30
SEC charges SolarWinds CISO with fraud for misleading investors before major cyberattackThe Record·Oct 30, 21:38 UTC · Oct 30, 2023Phishing & fraud55
U.S. Offers $10 Million Reward for Russian Hackers Behind Signal and WhatsApp PhishingSecurity Affairs·Jun 29, 21:49 UTC · Jun 29, 2026Phishing & fraud55
U.S. Authorities Charge 6 Indian Call Centers Scamming Thousands of AmericansThe Hacker News·Feb 4, 09:35 UTC · Feb 4, 2022Phishing & fraud42
British Afrobeat singer pleads guilty to stealing $6 million in hacks on financial accountsThe Record·Nov 29, 16:34 UTC · Nov 29, 2023Phishing & fraud30
UK man arrives to face charges in US after alleged $2 million email scamCyberScoop·Aug 31, 18:53 UTC · Aug 31, 2020Phishing & fraud in the wild60
UK national hacked public companies for stock trading intel, DOJ saysThe Record·Sep 27, 21:13 UTC · Sep 27, 2024Phishing & fraud30
Execs Get 16+ Years After SBA Fraud SchemeInfosecurity Magazine·Dec 20, 10:49 UTC · Dec 20, 2021Phishing & fraud30