Scammer steals $1.5 million from Baltimore by spoofing city vendorThe Record·Aug 29, 19:03 UTC · Aug 29, 2025Phishing & fraud42
US: Man Gets 20 Years for $37m Crypto HeistInfosecurity Magazine·Feb 10, 13:45 UTC · Feb 10, 2025Phishing & fraud42
Meta says it has removed 2 million accounts linked to pig butchering scamsThe Record·Nov 21, 18:01 UTC · Nov 21, 2024Phishing & fraud42
Chinese ‘cybercrime syndicate’ behind gambling sites advertised at European sporting eventsThe Record·Jul 22, 19:41 UTC · Jul 22, 2024Phishing & fraud42
Investigators trace $100 million in crypto payments to Myanmar scam syndicateThe Record·Feb 26, 20:39 UTC · Feb 26, 2024Phishing & fraud42
Hundreds of thousands trafficked into cyber scamming in Southeast Asia, UN saysThe Record·Aug 30, 17:11 UTC · Aug 30, 2023Phishing & fraud42
Russian with alleged ties to Putin convicted in hack-andThe Record·Mar 28, 16:28 UTC · Mar 28, 2023Phishing & fraud42
African fintech giant Flutterwave denies reports that it was hackedThe Record·Mar 7, 01:17 UTC · Mar 7, 2023Phishing & fraud42