DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six YearsThe Hacker News·Jan 15, 11:49 UTC · Jan 15, 2025Phishing & fraud42
DoJ sentenced to 10 years Russian 'King of Fraud' behind the fraud scheme 3veSecurity Affairs·Nov 11, 17:21 UTC · Nov 11, 2021Phishing & fraud42
Microsoft, Meta, and DOJ Disrupt Global Cybercrime and Fraudulent NetworksThe Hacker News·Nov 26, 04:48 UTC · Nov 26, 2024Phishing & fraud42
DoJ Disrupts Southeast Asia Crypto Fraud Networks, Freezes $3.8 Million in AssetsThe Hacker News·Jun 4, 06:06 UTC · Jun 4, 2026Phishing & fraud42
DoJ Distributes $18.5m to Western Union Fraud VictimsInfosecurity Magazine·Sep 10, 10:15 UTC · Sep 10, 2024Phishing & fraud42
DoJ Charges 19 Worldwide in $68 Million xDedic Dark Web Marketplace FraudThe Hacker News·Jan 9, 06:03 UTC · Jan 9, 2024Phishing & fraud42
U.S. DoJ Cracks Down on North Korean IT Scammers Defrauding Global BusinessesThe Hacker News·Oct 20, 08:40 UTC · Oct 20, 2023Phishing & fraud42
California man pleads guilty to RICO charges as DOJ indicts crypto theft gangThe Record·Dec 9, 21:45 UTC · Dec 9, 2025Phishing & fraud42
Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701MThe Hacker News·May 5, 05:09 UTC · May 5, 2026Phishing & fraud42
US: Five Plead Guilty in North Korean IT Worker Fraud SchemeInfosecurity Magazine·Nov 17, 11:15 UTC · Nov 17, 2025Phishing & fraud42
DOJ moves to seize $225 million in crypto stolen by scammersThe Record·Jun 20, 11:53 UTC · Jun 20, 2025Phishing & fraud42
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
DOJ indicts 14 North Koreans who fraudulently earned $88 million working for US firmsThe Record·Dec 12, 20:53 UTC · Dec 12, 2024Phishing & fraud42
Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto ScamThe Hacker News·May 21, 07:34 UTC · May 21, 2024Phishing & fraud42
DOJ shuts down ‘pig butchering’ domains responsible for $10 million in victim lossesThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud42
Nigerian Gets 10 Years For Laundering Scam FundsInfosecurity Magazine·Jan 9, 10:15 UTC · Jan 9, 2024Phishing & fraud42
Man who helped Infraud cybercrime cartel steal millions of credit cards sentencedThe Record·Jan 13, 00:00 UTC · Jan 13, 2023Phishing & fraud42
Healthcare Company Owners Get Jail Time for $7m Fraud SchemeInfosecurity Magazine·Oct 3, 09:28 UTC · Oct 3, 2022Phishing & fraud42
80 defendants charged with participating in massive BEC and romance scamsSecurity Affairs·Aug 25, 08:16 UTC · Aug 25, 2019Phishing & fraud42
The SAVE database was already a headache for states. Now it’s fueling Trump’s voter fraud allegations.CyberScoop·Jun 23, 15:35 UTC · Jun 23, 2025Phishing & fraud42
Europol Shuts Down iServer Phishing Scheme and Ghost Cybercrime Chat PlatformThe Hacker News·Sep 24, 04:12 UTC · Sep 24, 2024Phishing & fraud42
U.S. Sentences 31-Year-Old to 10 Years for Laundering $4.5M in Email ScamsThe Hacker News·May 29, 12:58 UTC · May 29, 2024Phishing & fraud42
Two US Doctors Convicted of $30m Medicare FraudInfosecurity Magazine·Jan 31, 10:00 UTC · Jan 31, 2023Phishing & fraud42
U.S. Authorities Seize Domains Used in 'Pig butchering' Cryptocurrency ScamsThe Hacker News·Nov 25, 04:16 UTC · Nov 25, 2022Phishing & fraud42
Russian national extradited to US for trading on stolen InformationSecurity Affairs·Dec 21, 21:44 UTC · Dec 21, 2021Phishing & fraud42
US sanctions Cambodian senator for millions earned through scam compoundsThe Record·Apr 23, 20:18 UTC · Apr 23, 2026Phishing & fraud42
US Seizes $8.2m from Romance Baiting ScammersInfosecurity Magazine·Mar 31, 09:30 UTC · Mar 31, 2025Phishing & fraud42
FBI, Dutch Police Disrupt ‘Manipulaters’ Phishing GangKrebs on Security·Jan 31, 19:01 UTC · Jan 31, 2025Phishing & fraud42
U.S. released Russian cybercriminals in diplomatic prisoner exchangeSecurity Affairs·Aug 2, 10:38 UTC · Aug 2, 2024Phishing & fraud42
Ex-Security Engineer Jailed 3 Years for $12.3 Million Crypto Exchange TheftsThe Hacker News·Apr 15, 00:00 UTC · Apr 15, 2024Phishing & fraud42
US Seizes $9m From Pig Butchering ScammersInfosecurity Magazine·Nov 23, 10:30 UTC · Nov 23, 2023Phishing & fraud42
US Duo Plead Guilty to $30m Forex Fraud SchemeInfosecurity Magazine·Sep 26, 10:00 UTC · Sep 26, 2022Phishing & fraud42
Hacker Jailed for Stealing Millions of Dollars in Cryptocurrencies by SIM HijackingThe Hacker News·Dec 2, 04:50 UTC · Dec 2, 2021Phishing & fraud42
Romanian duo convicted of fraud Scheme infecting 400,000 computersSecurity Affairs·Apr 14, 22:24 UTC · Apr 14, 2019Phishing & fraud42
US Sanctions Target Cambodian Scam Network LeadersInfosecurity Magazine·Apr 27, 15:00 UTC · Apr 27, 2026Phishing & fraud42
US indicts Maryland man for 2021 theft of $54 million from Uranium FinanceThe Record·Mar 31, 17:59 UTC · Mar 31, 2026Phishing & fraud42
White House floats Victims Restoration Program for millions affected by cyber fraudThe Record·Mar 9, 21:09 UTC · Mar 9, 2026Phishing & fraud42
U.S. Sanctions North Korean Andariel Hacker Behind Fraudulent IT Worker SchemeThe Hacker News·Jul 10, 04:16 UTC · Jul 10, 2025Phishing & fraud42
Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five SuspectsThe Hacker News·Jul 4, 08:03 UTC · Jul 4, 2025Phishing & fraud42
Estonian Duo Plead Guilty to $577m Crypto Ponzi SchemeInfosecurity Magazine·Feb 17, 10:15 UTC · Feb 17, 2025Phishing & fraud42