Blockbuster indictment against 80 fraud suspects details a complex global scam operationCyberScoop·Aug 22, 21:06 UTC · Aug 22, 2019Phishing & fraud in the wild60
Don’t just fight fraud, hunt itCyberScoop·Apr 9, 12:00 UTC · Apr 9, 2026Phishing & fraud in the wild60
Online scam cycles are getting shorter and more effective, Chainalysis findsCyberScoop·Aug 29, 12:51 UTC · Aug 29, 2024Phishing & fraud in the wild60
$365,000 dark net phishing scam leads to guilty plea from U.S. hackerCyberScoop·Jun 27, 21:05 UTC · Jun 27, 2017Phishing & fraud in the wild60
FBI arrests 65 in BEC scams that took $51M from US businessesCyberScoop·Mar 30, 20:08 UTC · Mar 30, 2022Phishing & fraud in the wild60
Email scammer pleads guilty to defrauding Texas firms out of more than $500,000CyberScoop·Jun 4, 14:10 UTC · Jun 4, 2020Phishing & fraud in the wild60
Astronomical costs, geopolitical headaches: Telecom fraud is too big to ignore, report saysCyberScoop·Mar 21, 15:05 UTC · Mar 21, 2019Phishing & fraud in the wild60
U.S. arrests 281 people worldwide accused of involvement in BEC scamsCyberScoop·Sep 10, 21:16 UTC · Sep 10, 2019Phishing & fraud in the wild60
Police say scammers who used email fraud, SIM swapping are connected to Italian mafiaCyberScoop·Sep 20, 15:07 UTC · Sep 20, 2021Phishing & fraud in the wild60
Months-long Interpol crackdown nets more than 1,000 online fraud arrestsCyberScoop·Nov 29, 15:06 UTC · Nov 29, 2021Phishing & fraud in the wild60
Nashville man arrested for aiding North Korean remote IT worker fraudCyberScoop·Aug 8, 21:05 UTC · Aug 8, 2024Phishing & fraud in the wild60
Treasury sanctions crypto scam facilitator that allegedly stole $200M from US victimsCyberScoop·May 29, 19:21 UTC · May 29, 2025Phishing & fraud in the wild60
300 arrests made in crackdown of West African cyber fraud groupCyberScoop·Jul 17, 17:45 UTC · Jul 17, 2024Phishing & fraud in the wild60
Crypto scammer who threatened victims' families pleads guilty, faces 2CyberScoop·Apr 28, 21:56 UTC · Apr 28, 2021Phishing & fraud in the wild60
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
Justice Department seizes infrastructure used by cyber scam and criminal marketplaceCyberScoop·Jun 23, 18:34 UTC · Jun 23, 2026Phishing & fraud in the wild60
Houston man sentenced to 7 years for attempted $2 million romance scamCyberScoop·Jul 8, 19:11 UTC · Jul 8, 2021Phishing & fraud in the wild60
Ghanaian national sentenced to 7 years in prison for stealing $10M from romance scam victimsCyberScoop·Jul 30, 14:35 UTC · Jul 30, 2026Phishing & fraud in the wild60
Serbian man extradited to US over cryptocurrency mining fraud schemeCyberScoop·Feb 5, 21:37 UTC · Feb 5, 2021Phishing & fraud in the wild60
Hacker, money launderer sentenced to prison for scamming tax preparers and COVIDCyberScoop·Sep 2, 18:55 UTC · Sep 2, 2021Phishing & fraud in the wild60
Criminals made off with $301 million per month last year via business email compromise scamsCyberScoop·Jul 17, 14:08 UTC · Jul 17, 2019Phishing & fraud in the wild60
⚡ THN Weekly Recap: Google Secrets Stolen, Windows Hack, New Crypto Scams and MoreThe Hacker News·Jun 10, 09:34 UTC · Jun 10, 2025Phishing & fraudCVE-2025-1094CVE-2025-0108CVE-2025-23359+31 CVEs160
US seeks extradition of alleged Ukrainian scammer arrested at Polish border stopCyberScoop·Nov 2, 22:04 UTC · Nov 2, 2021Phishing & fraud in the wild60
INTERPOL raids hundreds of scammy call centers in sweepCyberScoop·Jun 15, 18:35 UTC · Jun 15, 2022Phishing & fraud in the wild60
European police round up 23 suspected scammers accused of $1.2 million fraudCyberScoop·Aug 11, 19:27 UTC · Aug 11, 2021Phishing & fraud in the wild60
New legislation targets scammers that use AI to deceiveCyberScoop·Nov 26, 18:30 UTC · Nov 26, 2025Phishing & fraud in the wild60
Capitol Hill wants to know if executive branch, foreign allies coordinated enough to combat scamsCyberScoop·Aug 6, 20:27 UTC · Aug 6, 2026Phishing & fraud in the wild60
Former TD Bank, Bank of America employee allegedly helped email scammers launder moneyCyberScoop·Oct 8, 15:16 UTC · Oct 8, 2021Phishing & fraud in the wild60
Two accused email scammers brought to US to face fraudCyberScoop·Aug 26, 19:30 UTC · Aug 26, 2020Phishing & fraud in the wild60
Alleged Russian scammer appears in U.S. court after extradition battleCyberScoop·Nov 12, 21:33 UTC · Nov 12, 2019Phishing & fraud in the wild60
Admitted Russian scammer Aleksei Burkov sentenced to 9 years by US courtCyberScoop·Jun 26, 14:55 UTC · Jun 26, 2020Phishing & fraud in the wild60
ThreatsDay: Cloud Bucket Hijacking, Windows LPE Chain, Global Fraud Bust + 17 More StoriesThe Hacker News·Jul 9, 15:09 UTC · Jul 9, 2026Phishing & fraudCVE-2026-918160