Tudou Guarantee Marketplace Halts Telegram Transactions After Processing Over $12 BillionThe Hacker News·Jan 20, 10:47 UTC · Jan 20, 2026Phishing & fraud30
Scam Marketplace Tudou Guarantee Shutters Telegram OpsInfosecurity Magazine·Jan 20, 10:00 UTC · Jan 20, 2026Phishing & fraud30
Impersonation Fraud Drives Record $17bn in Crypto LossesInfosecurity Magazine·Jan 14, 10:00 UTC · Jan 14, 2026Phishing & fraud30
Suspected BEC gang arrested in Nigeria amid internet fraud crackdown effortsThe Record·Nov 17, 00:00 UTC · Nov 17, 2022Phishing & fraud30
Q3 2021 spam and phishing reportKaspersky Securelist·Nov 1, 12:00 UTC · Nov 1, 2021Phishing & fraud30
Attackers in Executive Clothing - BEC continues to separate orgs from their moneyCisco Talos·Jun 22, 11:56 UTC · Jun 22, 2021Phishing & fraud30