Investigators trace $100 million in crypto payments to Myanmar scam syndicateThe Record·Feb 26, 20:39 UTC · Feb 26, 2024Phishing & fraud42
Operation Atlantic Seizes $12m in Crypto LossesInfosecurity Magazine·Apr 13, 08:00 UTC · Apr 13, 2026Phishing & fraud42
New York mulling move to add crypto fraud to penal codeThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Phishing & fraud42
UK plans to shift fraud fight onto telecoms, tech companiesThe Record·Mar 10, 13:36 UTC · Mar 10, 2026Phishing & fraud42
More than $100 million stolen in exploit of Balancer DeFi protocolThe Record·Nov 3, 21:31 UTC · Nov 3, 2025Phishing & fraud42
US Seizes $8.2m from Romance Baiting ScammersInfosecurity Magazine·Mar 31, 09:30 UTC · Mar 31, 2025Phishing & fraud42
New York sues to recover $2 million in crypto stolen in remote job scamsThe Record·Jan 10, 20:13 UTC · Jan 10, 2025Phishing & fraud42
Ukrainian gets 8-year sentence for running marketplace for Americans' dataThe Record·Nov 29, 20:02 UTC · Nov 29, 2023Phishing & fraud42
Massive Losses Define Epidemic of ‘Pig Butchering’Krebs on Security·Jul 21, 16:57 UTC · Jul 21, 2022Phishing & fraud42