Clever Social Engineering Attack Using CaptchasSchneier on Security·Sep 20, 15:32 UTC · Sep 20, 2024Phishing & fraud30
5 plead guilty to laundering nearly $37 million stolen through Cambodian cyber scam centersThe Record·Jun 10, 15:46 UTC · Jun 10, 2025Phishing & fraud30
Chinese crypto scammer sentenced in absentia to 20 years after fleeing USThe Record·Feb 10, 14:53 UTC · Feb 10, 2026Phishing & fraud30
Operation Chargeback Uncovers €300m Fraud Scheme in 193 CountriesInfosecurity Magazine·Nov 5, 16:45 UTC · Nov 5, 2025Phishing & fraud30
Spanish police arrest five over $542 million crypto investment schemeThe Record·Jul 1, 12:11 UTC · Jul 1, 2025Phishing & fraud30
Feds nab alleged money launderers for pig butchering schemeThe Record·May 17, 19:45 UTC · May 17, 2024Phishing & fraud30
City Fund Managers Jailed for £8m FraudInfosecurity Magazine·Feb 21, 12:00 UTC · Feb 21, 2023Phishing & fraud30
US, Estonian authorities arrest two over $575 million cryptocurrency fraudThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud30
2 Estonian citizens arrested in $575M cryptocurrency fraud schemeSecurity Affairs·Nov 22, 10:56 UTC · Nov 22, 2022Phishing & fraud30
Ten Charged in $11m Healthcare BEC PlotsInfosecurity Magazine·Nov 21, 09:30 UTC · Nov 21, 2022Phishing & fraud30
Investment Scammer John Davies Reinvents Himself?Krebs on Security·May 7, 13:44 UTC · May 7, 2021Phishing & fraud30
Friday Squid Blogging: Sex Is Traumatic for the Female Dumpling SquidSchneier on Security·Jan 29, 08:02 UTC · Jan 29, 2020Phishing & fraud30
62 people indicted by Taiwanese prosecutors over ties to cyber scam company Prince GroupThe Record·Mar 5, 02:13 UTC · Mar 5, 2026Phishing & fraud30
Review: Digital Forensics, Investigation, and Response, 5th EditionHelp Net Security·Feb 26, 00:00 UTC · Feb 26, 2026Phishing & fraud30
International sting dismantles illegal streaming empire serving millionsHelp Net Security·Feb 5, 00:00 UTC · Feb 5, 2026Phishing & fraud30
Dismantling Defenses: Trump 2.0 Cyber Year in ReviewKrebs on Security·Dec 23, 14:16 UTC · Dec 23, 2025Phishing & fraud30
18 Arrested In €300 Million Global Credit Card Fraud SchemeHelp Net Security·Nov 5, 00:00 UTC · Nov 5, 2025Phishing & fraud30
US sanctions companies behind cyber scam centers in Cambodia, MyanmarThe Record·Sep 8, 18:09 UTC · Sep 8, 2025Phishing & fraud30
Romance scam suspects extradited from Ghana, charged with more than $100 million in theftsThe Record·Aug 11, 18:41 UTC · Aug 11, 2025Phishing & fraud30
US DoJ and Microsoft Target North Korean IT WorkersInfosecurity Magazine·Jul 1, 09:45 UTC · Jul 1, 2025Phishing & fraud30
Chinese national faces 20 years in US prison for laundering pigThe Record·Nov 13, 18:41 UTC · Nov 13, 2024Phishing & fraud30
Money Laundering Dominates UK Fraud CasesInfosecurity Magazine·Aug 28, 10:45 UTC · Aug 28, 2024Phishing & fraud30
Russian operator of BTC-e crypto exchange pleads guilty to money launderingThe Record·May 6, 13:41 UTC · May 6, 2024Phishing & fraud30
Four U.S. Nationals Charged in $80 Million Pig Butchering Crypto ScamThe Hacker News·Dec 18, 12:13 UTC · Dec 18, 2023Phishing & fraud30
Resecurity identified the investment scam network Digital SmokeSecurity Affairs·Feb 28, 08:48 UTC · Feb 28, 2023Phishing & fraud30
Resecurity identified the investment scam network Digital SmokeHelp Net Security·Feb 27, 00:00 UTC · Feb 27, 2023Phishing & fraud30
New Yorker Gets Four Years for $9m COVID Fraud SchemeInfosecurity Magazine·Jan 30, 10:15 UTC · Jan 30, 2023Phishing & fraud30
Google files lawsuit accusing ‘G Verifier’ scammers of impersonating companyThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud30
RedZei Chinese Scammers Targeting Chinese Students in the U.K.The Hacker News·Jan 2, 16:10 UTC · Jan 2, 2023Phishing & fraud30
Friday Squid Blogging: Possible Evidence of Squid Paternal CareSchneier on Security·Sep 10, 21:13 UTC · Sep 10, 2021Phishing & fraud30
Over 170 Scam Cryptomining Apps Charge for NonInfosecurity Magazine·Jul 7, 11:00 UTC · Jul 7, 2021Phishing & fraud30
Police Bust $15 Million European Fraud RingInfosecurity Magazine·Jun 30, 16:33 UTC · Jun 30, 2021Phishing & fraud30
European police dismantle major online investment fraud ringSecurity Affairs·May 15, 16:41 UTC · May 15, 2021Phishing & fraud30
Europol Breaks $14m Card Fraud RingInfosecurity Magazine·Feb 8, 12:00 UTC · Feb 8, 2021Phishing & fraud30
DDoS-Guard To Forfeit Internet Space Occupied by ParlerKrebs on Security·Jan 24, 23:14 UTC · Jan 24, 2021Phishing & fraud30
Friday Squid Blogging: Make-Your-Own Squid CandySchneier on Security·Jan 29, 08:02 UTC · Jan 29, 2020Phishing & fraud30
TNS and P97 provide secure connected vehicle and mobile paymentsHelp Net Security·Feb 21, 00:00 UTC · Feb 21, 2019Phishing & fraud30