Morocco-based cybercriminals cashing in on bold gift card scams, Microsoft saysThe Record·May 23, 19:04 UTC · May 23, 2024Phishing & fraud30
More than 200 arrested in cyber raids aimed at Middle East scam networksThe Record·May 18, 20:58 UTC · May 18, 2026Phishing & fraud30
Coordinated Scams Target MENA Region With Fake Online Job AdsInfosecurity Magazine·Dec 24, 15:30 UTC · Dec 24, 2025Phishing & fraud30
FBI: Spike in Hacked Police Emails, Fake SubpoenasKrebs on Security·Nov 9, 20:18 UTC · Nov 9, 2024Phishing & fraud30
Moroccan Cybercrime Group Steals Up to $100K Daily Through Gift Card FraudThe Hacker News·May 28, 04:27 UTC · May 28, 2024Phishing & fraud30
Microsoft: Gift Card Fraud Costing Businesses up to $100,000 DailyInfosecurity Magazine·May 24, 12:00 UTC · May 24, 2024Phishing & fraud42
Suspected Cyber-Criminal “Dr Hex” Tracked Down Via Phishing KitInfosecurity Magazine·Jul 6, 09:42 UTC · Jul 6, 2021Phishing & fraud30
How Do You Fight a $12B Fraud Problem? One Scammer at a TimeKrebs on Security·Oct 25, 16:18 UTC · Oct 25, 2018Phishing & fraud42
The Backstory Behind Carder Kingpin Roman Seleznev’s Record 27 Year Prison SentenceKrebs on Security·May 12, 20:45 UTC · May 12, 2017Phishing & fraud42