Justice Department seizes infrastructure used by cyber scam and criminal marketplaceCyberScoop·Jun 23, 18:34 UTC · Jun 23, 2026Phishing & fraud in the wild60
DOJ indicts 14 North Koreans who fraudulently earned $88 million working for US firmsThe Record·Dec 12, 20:53 UTC · Dec 12, 2024Phishing & fraud42
US glacial response to Nigeria’s detention of former IRS crypto investigator rankles federal agentsThe Record·Apr 23, 12:16 UTC · Apr 23, 2024Phishing & fraud30
U.S. Arrests 13, Charges 36 in ‘Infraud’ Cybercrime Forum BustKrebs on Security·Feb 8, 18:22 UTC · Feb 8, 2018Phishing & fraud30
U.S. Justice Department Sues Apple Over Monopoly and Messaging SecurityThe Hacker News·Mar 22, 13:21 UTC · Mar 22, 2024Phishing & fraud30
Justice Department Indicts Tech CEO for Falsifying Security CertificationsSchneier on Security·Nov 14, 12:49 UTC · Nov 14, 2024Phishing & fraud30
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 charges hackers for stealing $230 million in crypto from individualThe Record·Sep 20, 00:14 UTC · Sep 20, 2024Phishing & fraud30
DOJ says it seized billions in Bitcoin stolen by hacker from Silk Road darknet marketplaceThe Record·Dec 22, 00:00 UTC · Dec 22, 2022Phishing & fraud30
Russians accused of using DeFi platform for $340 million Ponzi schemeThe Record·Mar 8, 07:54 UTC · Mar 8, 2023Phishing & fraud30
US announces ‘strike force’ to counter Southeast Asian cyber scams, sanctions Myanmar armed groupThe Record·Nov 12, 22:27 UTC · Nov 12, 2025Phishing & fraud30
DOJ moves to seize $7.74M in crypto linked to North Korean IT Worker ScamSecurity Affairs·Jun 9, 18:43 UTC · Jun 9, 2025Phishing & fraud30
UK man arrives to face charges in US after alleged $2 million email scamCyberScoop·Aug 31, 18:53 UTC · Aug 31, 2020Phishing & fraud in the wild60
Dismantling Defenses: Trump 2.0 Cyber Year in ReviewKrebs on Security·Dec 23, 14:16 UTC · Dec 23, 2025Phishing & fraud30
US indicts Maryland man for 2021 theft of $54 million from Uranium FinanceThe Record·Mar 31, 17:59 UTC · Mar 31, 2026Phishing & fraud42
Western Union agreed to pay $586 Million to settle fraud chargesSecurity Affairs·Jan 23, 06:06 UTC · Jan 23, 2017Phishing & fraud42
Two Infraud members sentenced for role in $568 million crime gang, US saysCyberScoop·Mar 19, 21:42 UTC · Mar 19, 2021Phishing & fraud in the wild60
DOJ arrests, indicts Russian nationals behind popular eThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud30
Accused Romanian hackers and financial fraudsters extradited to U.S.CyberScoop·May 8, 13:59 UTC · May 8, 2018Phishing & fraud30
DOJ shuts down ‘pig butchering’ domains responsible for $10 million in victim lossesThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud42
The Company Man: Binance exec detained in Nigeria breaks his silenceThe Record·Feb 11, 17:51 UTC · Feb 11, 2025Phishing & fraud30
5 plead guilty to laundering nearly $37 million stolen through Cambodian cyber scam centersThe Record·Jun 10, 15:46 UTC · Jun 10, 2025Phishing & fraud30
Feds seize $112 million connected to cryptocurrency ‘pig butchering’ scamsThe Record·Apr 3, 19:15 UTC · Apr 3, 2023Phishing & fraud30
DOJ moves to seize $225 million in crypto stolen by scammersThe Record·Jun 20, 11:53 UTC · Jun 20, 2025Phishing & fraud42
White House floats Victims Restoration Program for millions affected by cyber fraudThe Record·Mar 9, 21:09 UTC · Mar 9, 2026Phishing & fraud42
Feds Charge Three in Mass Seizure of Attack-for-hire ServicesKrebs on Security·Dec 20, 19:33 UTC · Dec 20, 2018Phishing & fraud55
DOJ Scam Targets Elderly AmericansInfosecurity Magazine·Sep 8, 18:12 UTC · Sep 8, 2020Phishing & fraud30
Nigerian scammer sentenced for defrauding targets out of $1 million in office suppliesCyberScoop·Sep 23, 20:08 UTC · Sep 23, 2020Phishing & fraud in the wild60
FBI enlists internet domain registries in fight against coronavirus scamsCyberScoop·Apr 22, 20:12 UTC · Apr 22, 2020Phishing & fraud in the wild60
Crypto scammer who threatened victims' families pleads guilty, faces 2CyberScoop·Apr 28, 21:56 UTC · Apr 28, 2021Phishing & fraud in the wild60
Man who helped Infraud cybercrime cartel steal millions of credit cards sentencedThe Record·Jan 13, 00:00 UTC · Jan 13, 2023Phishing & fraud42
Ghanaian national sentenced to 7 years in prison for stealing $10M from romance scam victimsCyberScoop·Jul 30, 14:35 UTC · Jul 30, 2026Phishing & fraud in the wild60
US officials shut down scam websites impersonating Moderna, RegeneronCyberScoop·Dec 18, 22:07 UTC · Dec 18, 2020Phishing & fraud in the wild60
Former TD Bank, Bank of America employee allegedly helped email scammers launder moneyCyberScoop·Oct 8, 15:16 UTC · Oct 8, 2021Phishing & fraud in the wild60
US seeks extradition of alleged Ukrainian scammer arrested at Polish border stopCyberScoop·Nov 2, 22:04 UTC · Nov 2, 2021Phishing & fraud in the wild60
DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money LaunderingThe Hacker News·Jun 24, 09:08 UTC · Jun 24, 2026Phishing & fraud55
Texan Accused of Credit Repair ScamInfosecurity Magazine·Mar 22, 17:00 UTC · Mar 22, 2022Phishing & fraud30
FBI seized 13 domains linked to DDoS-forSecurity Affairs·May 9, 13:14 UTC · May 9, 2023Phishing & fraud55
U.S. arrests 281 people worldwide accused of involvement in BEC scamsCyberScoop·Sep 10, 21:16 UTC · Sep 10, 2019Phishing & fraud in the wild60
Feds Arrest 74 Email Fraudsters Involved in Nigerian BEC ScamsThe Hacker News·Jun 12, 07:45 UTC · Jun 12, 2018Phishing & fraud30