North Korean IT worker scam spreading to Europe after US law enforcement crackdownThe Record·Apr 2, 13:45 UTC · Apr 2, 2025Phishing & fraud30
Russian authorities arrested the kingpin of cybercrime Infraud OrganizationSecurity Affairs·Jan 24, 14:33 UTC · Jan 24, 2022Phishing & fraud42
Police Dismantle Kratos Phishing Kit Built to Steal Microsoft 365 Sessions and Bypass MFAThe Hacker News·Jul 22, 06:38 UTC · Jul 22, 2026Phishing & fraud130
Silk Road Fraudster Pleads Guilty to $3.4bn TheftInfosecurity Magazine·Nov 8, 09:40 UTC · Nov 8, 2022Phishing & fraud30
Russia Arrests Third Cybercrime GroupInfosecurity Magazine·Feb 8, 09:03 UTC · Feb 8, 2022Phishing & fraud42
Major international law enforcement operation targets airline ticket fraudHelp Net Security·Oct 19, 00:00 UTC · Oct 19, 2016Phishing & fraud30
A young hacker violated the CIA Director's private AOL emailSecurity Affairs·Jan 20, 13:30 UTC · Jan 20, 2018Phishing & fraud55
BTC-e Operator, Accused of Laundering $4 Billion, to be Extradited to FranceThe Hacker News·Jul 17, 14:43 UTC · Jul 17, 2018Phishing & fraud30
The Business of Fraud: Drops and Mules — Insikt Group ResearchRecorded Future·Jun 27, 00:00 UTC · Jun 27, 2025Phishing & fraud30
Lithuania to extradite the man responsible for email scam against Google and FacebookSecurity Affairs·Jul 18, 13:42 UTC · Jul 18, 2017Phishing & fraud30
Periscope Skimming, a new ATM threat spotted in the USSecurity Affairs·Sep 14, 06:13 UTC · Sep 14, 2016Phishing & fraud30
Google Requires Crypto App Licenses in 15 Regions as FBI Warns of $9.9M Scam LossesThe Hacker News·Aug 15, 00:00 UTC · Aug 15, 2025Phishing & fraud30
Law enforcement agencies arrested 79 people involved in fraudulent online purchases of flight ticketsSecurity Affairs·Nov 27, 21:03 UTC · Nov 27, 2019Phishing & fraud30
Massive Losses Define Epidemic of ‘Pig Butchering’Krebs on Security·Jul 21, 16:57 UTC · Jul 21, 2022Phishing & fraud42
US and Dutch Police dismantle VerifTools fake ID marketplaceSecurity Affairs·Aug 29, 17:26 UTC · Aug 29, 2025Phishing & fraud30
How Ukraine's Cyber Police fights fraud, scams, and attacks on critical infrastructureThe Record·Feb 7, 15:07 UTC · Feb 7, 2023Phishing & fraud55
Faced with encrypted devices, cops choose warranted smash and grabsCyberScoop·Dec 6, 23:56 UTC · Dec 6, 2016Phishing & fraud30
Operation WireWire - Law enforcement arrested 74 individuals involved in BEC scamsSecurity Affairs·Jun 12, 10:32 UTC · Jun 12, 2018Phishing & fraud30
International Taskforce Dismantles €460m Crypto Fraud NetworkInfosecurity Magazine·Jun 30, 17:00 UTC · Jun 30, 2025Phishing & fraud55
This Bay Area prosecutor wants to help police nationwide take on 'pig butchering' scamsCyberScoop·Apr 17, 14:38 UTC · Apr 17, 2023Phishing & fraud30
FBI Shares Tips to Spot Fake Lawyer SchemesInfosecurity Magazine·Aug 14, 14:00 UTC · Aug 14, 2025Phishing & fraud30
FBI Dismantles $20m Phishing Operation W3LLInfosecurity Magazine·Apr 13, 10:35 UTC · Apr 13, 2026Phishing & fraud30
Internet crime: The continuing rise of the BEC scamHelp Net Security·Jun 23, 00:00 UTC · Jun 23, 2017Phishing & fraud42
US, UK and Canada disrupt $45M crypto theft in Operation AtlanticSecurity Affairs·Apr 14, 13:50 UTC · Apr 14, 2026Phishing & fraud30
Siren partners with SECTION6 to strengthen its presence in the APAC regionHelp Net Security·Jun 9, 00:00 UTC · Jun 9, 2021Phishing & fraud55
California prosecutor Erin West on the massive wealth transfer to Southeast Asia from a crypto scam called 'pig butchering'CyberScoop·Jul 12, 13:34 UTC · Jul 12, 2023Phishing & fraud30
Authorities shut down XDEDIC marketplace in an international operationSecurity Affairs·Jan 29, 06:08 UTC · Jan 29, 2019Phishing & fraud30
Global Police Arrest 65 in MultimillionInfosecurity Magazine·Mar 31, 09:00 UTC · Mar 31, 2022Phishing & fraud30
Meta says it has removed 2 million accounts linked to pig butchering scamsThe Record·Nov 21, 18:01 UTC · Nov 21, 2024Phishing & fraud42
Week in review: Acunetix 11 review, BEC scams exposed, innovation and cybercrimeHelp Net Security·Jul 16, 00:00 UTC · Jul 16, 2017Phishing & fraud55
Pakistan-based cybercrime network dismantled by US, Dutch authoritiesThe Record·Jan 31, 15:29 UTC · Jan 31, 2025Phishing & fraud30
Feds Arrest 74 Email Fraudsters Involved in Nigerian BEC ScamsThe Hacker News·Jun 12, 07:45 UTC · Jun 12, 2018Phishing & fraud30
Operation Atlantic Seizes $12m in Crypto LossesInfosecurity Magazine·Apr 13, 08:00 UTC · Apr 13, 2026Phishing & fraud42
Spike in “Chain Gang” Destructive Attacks on ATMsKrebs on Security·Jul 9, 19:48 UTC · Jul 9, 2021Phishing & fraud30
Law Enforcement Seizes Joker's Stash — Stolen Credit Card MarketplaceThe Hacker News·Dec 28, 06:18 UTC · Dec 28, 2020Phishing & fraud42
Latest numbers show why BEC/EAC scams are here to stayHelp Net Security·Apr 24, 00:00 UTC · Apr 24, 2019Phishing & fraud42
The "return" of fraudulent wire transfersHelp Net Security·Jun 3, 00:00 UTC · Jun 3, 2020Phishing & fraud42
High-profile Twitter accounts hijacked to push Bitcoin scam. How did it happen?Help Net Security·Jul 19, 08:57 UTC · Jul 19, 2020Phishing & fraud30
FBI: Business Email Compromise attacks led to more than $43 billion in losses since 2016The Record·Jan 12, 00:00 UTC · Jan 12, 2023Phishing & fraud30
DoJ seizes $3.36B Bitcoin from Silk Road hackerSecurity Affairs·Nov 8, 08:15 UTC · Nov 8, 2022Phishing & fraud30