Europol arrested cryptocurrency scammers that stole millions from victimsSecurity Affairs·Jan 16, 06:10 UTC · Jan 16, 2023Phishing & fraud42
Lithuanian arrested for $100 million BEC scamsHelp Net Security·Mar 22, 00:00 UTC · Mar 22, 2017Phishing & fraud30
Europe police bust global fraud ring that used German payment firms to launder millionsThe Record·Nov 5, 15:23 UTC · Nov 5, 2025Phishing & fraud42
European Police Bust €3m Investment Fraud RingInfosecurity Magazine·May 14, 11:00 UTC · May 14, 2025Phishing & fraud30
Euro Police Disrupt $17m Fake Investment SchemeInfosecurity Magazine·Oct 12, 10:19 UTC · Oct 12, 2021Phishing & fraud30
Operation Chargeback Uncovers €300m Fraud Scheme in 193 CountriesInfosecurity Magazine·Nov 5, 16:45 UTC · Nov 5, 2025Phishing & fraud30
European Authorities Dismantle €600 Million Crypto Fraud Network in Global SweepThe Hacker News·Nov 5, 05:59 UTC · Nov 5, 2025Phishing & fraud30
French Police Seize €1.6m Amid Crypto Scam Network CrackdownInfosecurity Magazine·Nov 4, 15:50 UTC · Nov 4, 2025Phishing & fraud30
European authorities dismantle €600 million crypto scam networkHelp Net Security·Nov 4, 00:00 UTC · Nov 4, 2025Phishing & fraud30
Europol takes down call centers that scammed Germans out of €2 millionThe Record·Feb 3, 00:00 UTC · Feb 3, 2023Phishing & fraud42
Police take down investment fraud network that stole €100 million a monthHelp Net Security·Jul 16, 00:00 UTC · Jul 16, 2026Phishing & fraud30
Dutch police dismantle global crypto investment scam, arrest alleged mastermindThe Record·Jul 15, 14:17 UTC · Jul 15, 2026Phishing & fraud30
Feds sanction Cambodian conglomerate over cyber scams, seize $15 billion from chairmanThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Phishing & fraud55
European Investigators Disrupt $12m Call Center Fraud RingInfosecurity Magazine·Dec 17, 10:15 UTC · Dec 17, 2025Phishing & fraud30
Drones to Diplomas: How Russia’s Largest Private University is Linked to a $25M Essay MillKrebs on Security·Dec 9, 03:15 UTC · Dec 9, 2025Phishing & fraud30
18 Arrested In €300 Million Global Credit Card Fraud SchemeHelp Net Security·Nov 5, 00:00 UTC · Nov 5, 2025Phishing & fraud30
Singapore Officials Impersonated in Sophisticated Investment ScamInfosecurity Magazine·Oct 21, 16:00 UTC · Oct 21, 2025Phishing & fraud30
Mystery Box Scams Deployed to Steal Credit Card DataInfosecurity Magazine·May 1, 14:00 UTC · May 1, 2025Phishing & fraud30
Feds seize $112 million connected to cryptocurrency ‘pig butchering’ scamsThe Record·Apr 3, 19:15 UTC · Apr 3, 2023Phishing & fraud30
Euro Police Bust MultimillionInfosecurity Magazine·Jan 13, 10:45 UTC · Jan 13, 2023Phishing & fraud42
Online Piracy Ring DismantledInfosecurity Magazine·Aug 27, 18:34 UTC · Aug 27, 2020Phishing & fraud42
Online fraud against businesses drops, increases against consumers during reopeningHelp Net Security·Aug 26, 00:00 UTC · Aug 26, 2020Phishing & fraud30
Stalker Online Breach: 1.3 Million User Records StolenInfosecurity Magazine·Jun 22, 12:00 UTC · Jun 22, 2020Phishing & fraud30
Credential phishing kits target victims differently depending on locationHelp Net Security·Feb 11, 16:52 UTC · Feb 11, 2018Phishing & fraud30
On-card biometric for contactless payments tested in first commercial pilotsHelp Net Security·Jan 15, 00:00 UTC · Jan 15, 2018Phishing & fraud30