Three Charged Over Fraudulent Vaccine WebsiteInfosecurity Magazine·Feb 12, 18:42 UTC · Feb 12, 2021Phishing & fraud30
DoJ Seizes $61 Million in Tether Linked to Pig Butchering Crypto ScamsThe Hacker News·Feb 27, 18:11 UTC · Feb 27, 2026Phishing & fraud30
Russians accused of using DeFi platform for $340 million Ponzi schemeThe Record·Mar 8, 07:54 UTC · Mar 8, 2023Phishing & fraud30
Arrest Made Over Multi-millionInfosecurity Magazine·Jun 10, 19:55 UTC · Jun 10, 2021Phishing & fraud30