Crypto unit at Securities and Exchange Commission gets new name, 20 more peopleThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Phishing & fraud30
US SEC warns investors of ongoing fraudulent communications claiming from the SECSecurity Affairs·Nov 22, 06:28 UTC · Nov 22, 2021Phishing & fraud30
SEC sues SolarWinds and CISO for fraudCyberScoop·Nov 1, 14:21 UTC · Nov 1, 2023Phishing & fraud in the wild60
SEC warns of investment scams related to Hurricane IdaSecurity Affairs·Sep 4, 20:59 UTC · Sep 4, 2021Phishing & fraud30
SEC Charges Shopin Founder with fraud over unregistered $42M ICOSecurity Affairs·Dec 13, 14:57 UTC · Dec 13, 2019Phishing & fraud30
FIN7 group has enhanced its phishing techniquesSecurity Affairs·Oct 9, 21:14 UTC · Oct 9, 2017Phishing & fraud42
Anti-abortion group accused of electronically intercepting patients’ exchanges with clinicThe Record·Oct 10, 13:22 UTC · Oct 10, 2024Phishing & fraud30
‘Not a Scam 😂:’ Caitlyn Jenner Is Being Sued For Memecoin Securities Fraud404 Media·Nov 15, 16:04 UTC · Nov 15, 2024Phishing & fraud30
New Law to Crack Down on Fraudulent Foreign Firms Listed in USInfosecurity Magazine·Dec 3, 11:10 UTC · Dec 3, 2020Phishing & fraud42
SEC charges SolarWinds CISO with fraud for misleading investors before major cyberattackThe Record·Oct 30, 21:38 UTC · Oct 30, 2023Phishing & fraud55
U.S. released Russian cybercriminals in diplomatic prisoner exchangeSecurity Affairs·Aug 2, 10:38 UTC · Aug 2, 2024Phishing & fraud42
Russian national extradited to US for trading on stolen InformationSecurity Affairs·Dec 21, 21:44 UTC · Dec 21, 2021Phishing & fraud42
British Afrobeat singer pleads guilty to stealing $6 million in hacks on financial accountsThe Record·Nov 29, 16:34 UTC · Nov 29, 2023Phishing & fraud30
FIN7 scammers posed as SEC officials, sick restaurant customers to hack victimsCyberScoop·Jun 22, 21:00 UTC · Jun 22, 2021Phishing & fraud in the wild60
CISO Liability Risks Spur Policy Changes at 93% of OrganizationsInfosecurity Magazine·Mar 4, 12:00 UTC · Mar 4, 2025Phishing & fraud30
X Makes Passkeys Available for USInfosecurity Magazine·Jan 24, 11:20 UTC · Jan 24, 2024Phishing & fraud30
Dismantling Defenses: Trump 2.0 Cyber Year in ReviewKrebs on Security·Dec 23, 14:16 UTC · Dec 23, 2025Phishing & fraud30
E-Commerce Biz and CEO Charged with Investor FraudInfosecurity Magazine·Nov 25, 09:25 UTC · Nov 25, 2020Phishing & fraud30
Trump’s DNI pick grilled about election security, voter fraudThe Record·Jul 21, 00:00 UTC · Jul 21, 2026Phishing & fraud30
SEC Plans to Hire More Staff in Crypto Enforcement Unit to Fight FraudsThe Hacker News·May 4, 13:46 UTC · May 4, 2022Phishing & fraud55
Cryptocurrency Fraudster Steals $16mInfosecurity Magazine·Mar 4, 18:43 UTC · Mar 4, 2021Phishing & fraud42
UK national hacked public companies for stock trading intel, DOJ saysThe Record·Sep 27, 21:13 UTC · Sep 27, 2024Phishing & fraud30
China Bans Fundraising Through Initial Coin Offering (ICO)The Hacker News·Sep 4, 17:23 UTC · Sep 4, 2017Phishing & fraud30
SEC Charges Crypto Firms in $14m Investment ScamInfosecurity Magazine·Dec 24, 16:15 UTC · Dec 24, 2025Phishing & fraud30
Scammers dupe chemical company into wiring $60 millionHelp Net Security·Aug 13, 00:00 UTC · Aug 13, 2024Phishing & fraud30
SolarWinds and CISO accused of fraud, control failuresHelp Net Security·Oct 31, 00:00 UTC · Oct 31, 2023Phishing & fraud55
SEC sues crypto firms for defrauding investors out of $14 millionThe Record·Dec 23, 18:33 UTC · Dec 23, 2025Phishing & fraud30
Facebook Bug Causes Users’ Feeds to Be SpammedInfosecurity Magazine·Aug 24, 14:50 UTC · Aug 24, 2022Phishing & fraud30
Co-founder of cyber fraud prevention startup arrested for alleged fraudCyberScoop·Sep 17, 23:27 UTC · Sep 17, 2020Phishing & fraud in the wild60
Justice Department Indicts Tech CEO for Falsifying Security CertificationsSchneier on Security·Nov 14, 12:49 UTC · Nov 14, 2024Phishing & fraud30
Alleged FIN7 scammer Denys Iarmak is set to plead guiltyCyberScoop·Nov 16, 17:42 UTC · Nov 16, 2021Phishing & fraud in the wild60
Meta says it culled millions of scam ads amid accusations that it profits from themThe Record·Mar 11, 12:18 UTC · Mar 11, 2026Phishing & fraud42
SEC: Beware Hurricane Ida Investment ScamsInfosecurity Magazine·Sep 6, 09:54 UTC · Sep 6, 2021Phishing & fraud30
SEC Files Charges Over $14 Million Crypto Scam Using Fake AIThe Hacker News·Dec 25, 06:55 UTC · Dec 25, 2025Phishing & fraud30
Major US surveillance program poised to lapse after legislative deadlockThe Record·Jun 12, 17:11 UTC · Jun 12, 2026Phishing & fraud55
Former Expedia IT support worker spied on company executivesHelp Net Security·Dec 14, 13:24 UTC · Dec 14, 2023Phishing & fraud30
Clever spear-phishing emails hit employees involved in SEC filingsHelp Net Security·Jun 26, 21:24 UTC · Jun 26, 2018Phishing & fraud42
⚡ THN Weekly Recap: Google Secrets Stolen, Windows Hack, New Crypto Scams and MoreThe Hacker News·Jun 10, 09:34 UTC · Jun 10, 2025Phishing & fraudCVE-2025-1094CVE-2025-0108CVE-2025-23359+31 CVEs160
SEC replaces cryptocurrency fraud unit with team aimed more broadly at emerging techThe Record·Feb 20, 16:56 UTC · Feb 20, 2025Phishing & fraud30