Counterfeit Wine, Spirits, and CheeseRecorded Future·Jun 27, 00:00 UTC · Jun 27, 2025Phishing & fraud30
Group-IB helps Italian officials take down scammers selling COVIDThe Record·Dec 19, 00:00 UTC · Dec 19, 2022Phishing & fraud30
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 CountriesThe Hacker News·Sep 24, 16:23 UTC · Sep 24, 2025Phishing & fraud30
A new wave of sophisticated digital fraud hits EuropeHelp Net Security·Aug 30, 09:52 UTC · Aug 30, 2023Phishing & fraud30
Consumers feel less judged by AI debt collectorsHelp Net Security·Feb 19, 00:00 UTC · Feb 19, 2026Phishing & fraud30
€100M crypto scam busted: Five arrested in Europe-wide operationHelp Net Security·Sep 24, 00:00 UTC · Sep 24, 2025Phishing & fraud30
Europol Busts Albanian Scam Call Centers in Major Online Fraud CaseInfosecurity Magazine·Apr 30, 10:00 UTC · Apr 30, 2026Phishing & fraud30
A single platform powers SIM farm proxy networks across 17 countriesHelp Net Security·Apr 21, 00:00 UTC · Apr 21, 2026Phishing & fraud30
International sting dismantles illegal streaming empire serving millionsHelp Net Security·Feb 5, 00:00 UTC · Feb 5, 2026Phishing & fraud30
Europol and Spanish Police arrest 34 in crackdown on Black Axe criminal networkSecurity Affairs·Jan 12, 12:15 UTC · Jan 12, 2026Phishing & fraud30
Operation Chargeback Uncovers €300m Fraud Scheme in 193 CountriesInfosecurity Magazine·Nov 5, 16:45 UTC · Nov 5, 2025Phishing & fraud30
North Korean IT worker scam spreading to Europe after US law enforcement crackdownThe Record·Apr 2, 13:45 UTC · Apr 2, 2025Phishing & fraud30
Russia attempting to sway election and EU referendum in Moldova, warn US, UK and CanadaThe Record·Jun 14, 12:34 UTC · Jun 14, 2024Phishing & fraud30
Insurance scams via QR codes: how to recognise and defend yourselfSecurity Affairs·Mar 12, 08:05 UTC · Mar 12, 2024Phishing & fraud30
Onfido Compliance Suite simplifies local and global identity verificationHelp Net Security·Jan 23, 00:00 UTC · Jan 23, 2024Phishing & fraud30
Sumsub For Fake's Sake combats deepfake and synthetic fraudHelp Net Security·Oct 19, 00:00 UTC · Oct 19, 2023Phishing & fraud30
Resecurity identified the investment scam network Digital SmokeSecurity Affairs·Feb 28, 08:48 UTC · Feb 28, 2023Phishing & fraud30
Resecurity identified the investment scam network Digital SmokeHelp Net Security·Feb 27, 00:00 UTC · Feb 27, 2023Phishing & fraud30
INTERPOL-led Operation Takes Down 'Black Axe' Cyber Crime OrganizationThe Hacker News·Oct 18, 03:39 UTC · Oct 18, 2022Phishing & fraud30
Global Cops Arrest Dozens Linked to Financial Crime GangInfosecurity Magazine·Oct 17, 09:30 UTC · Oct 17, 2022Phishing & fraud30
Consumer fraud tripled in the last two yearsHelp Net Security·Apr 8, 00:00 UTC · Apr 8, 2022Phishing & fraud30
UK Banks Best in Europe at Reducing Card Fraud Losses Last YearInfosecurity Magazine·Sep 16, 11:01 UTC · Sep 16, 2020Phishing & fraud30
Amazon establishes Counterfeit Crimes Unit with dedicated global teamHelp Net Security·Jun 24, 00:00 UTC · Jun 24, 2020Phishing & fraud30
Friday Squid Blogging: On the Efficacy of Squid as BaitSchneier on Security·Apr 17, 16:10 UTC · Apr 17, 2020Phishing & fraud30
The Altsbit exchange will exit in May following a hackSecurity Affairs·Feb 11, 08:12 UTC · Feb 11, 2020Phishing & fraud30
Hundreds of BEC Scammers Arrested in Nigeria and U.S. — $3.7 Million RecoveredThe Hacker News·Sep 11, 06:32 UTC · Sep 11, 2019Phishing & fraud30
281 BEC scammers arrested in worldwide law enforcement actionHelp Net Security·Sep 11, 00:00 UTC · Sep 11, 2019Phishing & fraud30
European Commission requests IT firms to remove 'Terror Content' within an hourSecurity Affairs·Mar 2, 06:07 UTC · Mar 2, 2018Phishing & fraud30
US authorities dismantled the global cyber theft ring known as Infraud OrganizationSecurity Affairs·Feb 8, 21:17 UTC · Feb 8, 2018Phishing & fraud30
U.S. Arrests 13, Charges 36 in ‘Infraud’ Cybercrime Forum BustKrebs on Security·Feb 8, 18:22 UTC · Feb 8, 2018Phishing & fraud30
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
Mexican tax refund MoneyBack site exposed 400GB of sensitive dataSecurity Affairs·Oct 2, 09:30 UTC · Oct 2, 2017Phishing & fraud30
Privacy Guard - Let's evaluate privacy risks caused by the apps installed on our deviceSecurity Affairs·Mar 16, 12:23 UTC · Mar 16, 2017Phishing & fraud30