Four 'cybertrading' scammers arrested in BulgariaThe Record·Dec 13, 00:00 UTC · Dec 13, 2022Phishing & fraud42
Europol arrested cryptocurrency scammers that stole millions from victimsSecurity Affairs·Jan 16, 06:10 UTC · Jan 16, 2023Phishing & fraud42
As Methbot trial gets underway, prosecutors say a former scammer will testify against alleged ringleaderCyberScoop·May 6, 20:51 UTC · May 6, 2021Phishing & fraud in the wild60
Cross-border action dismantles network of payment card fraudstersHelp Net Security·Jun 13, 00:00 UTC · Jun 13, 2017Phishing & fraud30
US boosts reward for info on 'Missing Cryptoqueen' Ruja Ignatova to $5 millionThe Record·Jun 26, 13:55 UTC · Jun 26, 2024Phishing & fraud30
Euro Police Disrupt $17m Fake Investment SchemeInfosecurity Magazine·Oct 12, 10:19 UTC · Oct 12, 2021Phishing & fraud30
European police dismantle major online investment fraud ringSecurity Affairs·May 15, 16:41 UTC · May 15, 2021Phishing & fraud30
Classiscam expands to Europe: Russian-speaking scammers lure Europeans to pages mimicking classifiedsSecurity Affairs·Jan 14, 13:15 UTC · Jan 14, 2021Phishing & fraud30
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 CountriesThe Hacker News·Sep 24, 16:23 UTC · Sep 24, 2025Phishing & fraud30
Five Arrests in Crackdown on $98m Investment Fraud GangInfosecurity Magazine·Apr 14, 10:00 UTC · Apr 14, 2023Phishing & fraud30
Europol takes down call centers that scammed Germans out of €2 millionThe Record·Feb 3, 00:00 UTC · Feb 3, 2023Phishing & fraud42
Online Investment Fraud Network Taken Down by Law EnforcementInfosecurity Magazine·Jan 28, 08:26 UTC · Jan 28, 2022Phishing & fraud30
DoJ sentenced to 10 years Russian 'King of Fraud' behind the fraud scheme 3veSecurity Affairs·Nov 11, 17:21 UTC · Nov 11, 2021Phishing & fraud42
⚡ Weekly Recap: Vercel Hack, Push Fraud, QEMU Abused, New Android RATs Emerge & MoreThe Hacker News·Apr 21, 04:29 UTC · Apr 21, 2026Phishing & fraud55
European Investigators Disrupt $12m Call Center Fraud RingInfosecurity Magazine·Dec 17, 10:15 UTC · Dec 17, 2025Phishing & fraud30
Singapore Officials Impersonated in Sophisticated Investment ScamInfosecurity Magazine·Oct 21, 16:00 UTC · Oct 21, 2025Phishing & fraud30
€100M crypto scam busted: Five arrested in Europe-wide operationHelp Net Security·Sep 24, 00:00 UTC · Sep 24, 2025Phishing & fraud30
Fake VPN and Spam Blocker Apps Tied to VexTrio Used in Ad Fraud, Subscription ScamsThe Hacker News·Aug 15, 00:00 UTC · Aug 15, 2025Phishing & fraud42
Counterfeit Wine, Spirits, and CheeseRecorded Future·Jun 27, 00:00 UTC · Jun 27, 2025Phishing & fraud30
WoofLocker Toolkit Hides Malicious Codes in Images to Run Tech Support ScamsThe Hacker News·Aug 22, 03:23 UTC · Aug 22, 2023Phishing & fraud30
Resecurity uncovers STYX, new cybercriminal platform focused on financial fraudHelp Net Security·Apr 6, 00:00 UTC · Apr 6, 2023Phishing & fraud30
Feds seize $112 million connected to cryptocurrency ‘pig butchering’ scamsThe Record·Apr 3, 19:15 UTC · Apr 3, 2023Phishing & fraud30
Associate of ‘Cryptoqueen’ fraudster arrested and brought to USThe Record·Mar 21, 18:34 UTC · Mar 21, 2023Phishing & fraud42
Romanian man sentenced for laundering $3.5 million in fraudulent online auction proceedsThe Record·Feb 3, 00:00 UTC · Feb 3, 2023Phishing & fraud30
Euro Police Bust MultimillionInfosecurity Magazine·Jan 13, 10:45 UTC · Jan 13, 2023Phishing & fraud42
Self-described “king of fraud” is convicted for role in Methbot scamThe Record·Dec 12, 00:00 UTC · Dec 12, 2022Phishing & fraud30
Researchers Uncover Classiscam Scam-as-aThe Hacker News·Aug 9, 07:07 UTC · Aug 9, 2022Phishing & fraud30
‘Spam Nation’ Villain Vrublevsky Charged With FraudKrebs on Security·Mar 22, 17:05 UTC · Mar 22, 2022Phishing & fraud30
US Sentences Money Launderer Linked to QQAAZZInfosecurity Magazine·Dec 21, 20:27 UTC · Dec 21, 2021Phishing & fraud42
Aleksandr Zhukov, self-described 'king of fraud,' is sentenced to 10 yearsCyberScoop·Nov 10, 23:05 UTC · Nov 10, 2021Phishing & fraud in the wild60
Bitcoin Exchange Owner Jailed for Money LaunderingInfosecurity Magazine·Jan 13, 19:33 UTC · Jan 13, 2021Phishing & fraud30
Lawyer for alleged Methbot scammer refuses to visit jail over coronavirus concernsCyberScoop·Oct 16, 19:37 UTC · Oct 16, 2020Phishing & fraud in the wild60
Bitcoin Exchange Owner Laundered Millions of DollarsInfosecurity Magazine·Sep 29, 17:26 UTC · Sep 29, 2020Phishing & fraud42
FBI Takes Down a Massive Advertising Fraud RingSchneier on Security·Jan 29, 08:02 UTC · Jan 29, 2020Phishing & fraud30
Will biometrics replace passwords for online payment authentication?Help Net Security·Jun 6, 00:00 UTC · Jun 6, 2019Phishing & fraud30
Alleged Methbot scammer Zhukov asks judge for new attorney in ad fraud caseCyberScoop·Apr 15, 21:19 UTC · Apr 15, 2019Phishing & fraud in the wild60
Europol and law enforcement agencies dismantled a criminal ring specialized in ATM attacks and payment Card FraudSecurity Affairs·Dec 2, 10:11 UTC · Dec 2, 2017Phishing & fraud30