US Treasury sanctioned the firm Funnull Technology as major cyber scam facilitatorSecurity Affairs·May 30, 10:30 UTC · May 30, 2025Phishing & fraud55
Treasury Department sanctions entities tied to North Korean IT scams, hackingCyberScoop·May 23, 17:19 UTC · May 23, 2023Phishing & fraud in the wild60
Socure Launch enables startups to deploy identity verification and fraud controlsHelp Net Security·Mar 12, 00:00 UTC · Mar 12, 2026Phishing & fraud55
iProov secures hiring, access, and recovery by verifying the human behind every loginHelp Net Security·Mar 9, 00:00 UTC · Mar 9, 2026Phishing & fraud55
Treasury Department targets Southeast Asia scam hubs with sanctionsCyberScoop·Sep 8, 23:24 UTC · Sep 8, 2025Phishing & fraud in the wild60
North Korean IT Worker Fraud Linked to 2016 Crowdfunding Scam and Fake DomainsThe Hacker News·Jan 15, 00:00 UTC · Jan 15, 2025Phishing & fraud55