Pakistani Firm Shipped Fentanyl Analogs, Scams to USKrebs on Security·May 7, 22:58 UTC · May 7, 2025Phishing & fraud30
DoJ seizes $3.36B Bitcoin from Silk Road hackerSecurity Affairs·Nov 8, 08:15 UTC · Nov 8, 2022Phishing & fraud30
China-based SMS Phishing Triad Pivots to BanksKrebs on Security·Apr 10, 16:00 UTC · Apr 10, 2025Phishing & fraud42
FBI accessed Genesis Market's backend servers as part of takedownThe Record·Apr 5, 20:14 UTC · Apr 5, 2023Phishing & fraud30
Two Russians Charged in $17M Cryptocurrency Phishing SpreeKrebs on Security·Sep 15, 00:00 UTC · Sep 15, 2020Phishing & fraud42
IR Trends Q2 2026: Phishing and weaponized remote management tools drive attack chainsCisco Talos·Jul 29, 18:08 UTC · Jul 29, 2026Phishing & fraud142
Chinese-speaking fraud gang could be stealing millions from 2026 World Cup fansThe Record·May 28, 13:31 UTC · May 28, 2026Phishing & fraud30
Insights into the clustering and reuse of phone numbers in scam emailsCisco Talos·May 6, 10:00 UTC · May 6, 2026Phishing & fraud in the wild60
Europol-Led Operation Takes Down Tycoon 2FA Phishing-as-aThe Hacker News·Mar 5, 11:30 UTC · Mar 5, 2026Phishing & fraud42
The cybercriminal behind the 2016 Bitfinex hack has been released from prison early thanks to Trump’s 2018 First Step ActSecurity Affairs·Jan 5, 10:48 UTC · Jan 5, 2026Phishing & fraud30
U.S. DoJ Seizes Fraud Domain Behind $14.6 Million Bank Account Takeover SchemeThe Hacker News·Dec 24, 06:20 UTC · Dec 24, 2025Phishing & fraud30
ThreatsDay Bulletin: Wi-Fi Hack, npm Worm, DeFi Theft, Phishing Blasts— and 15 More StoriesThe Hacker News·Dec 4, 16:05 UTC · Dec 4, 2025Phishing & fraud55
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 CountriesThe Hacker News·Sep 24, 16:23 UTC · Sep 24, 2025Phishing & fraud30
FBI shared a list of phishing domains associated with the LabHost PhaaS platformSecurity Affairs·May 1, 18:04 UTC · May 1, 2025Phishing & fraud30
How to Lose a Fortune with Just One Bad ClickKrebs on Security·Dec 29, 20:08 UTC · Dec 29, 2024Phishing & fraud30
Chainalysis: $2.2 billion stolen from crypto platforms in 2024 cyberattacksThe Record·Dec 19, 14:17 UTC · Dec 19, 2024Phishing & fraud30
Phishing scams and malicious domains take center stage as the US election approachesHelp Net Security·Oct 22, 00:00 UTC · Oct 22, 2024Phishing & fraud55
FBI Cracks Down on Dark Web Marketplace Managed by Russian and Kazakh NationalsThe Hacker News·Sep 8, 08:00 UTC · Sep 8, 2024Phishing & fraud30
US DoJ dismantled remote IT worker fraud schemes run by North KoreaSecurity Affairs·Aug 13, 07:09 UTC · Aug 13, 2024Phishing & fraud30
Scammers dupe chemical company into wiring $60 millionHelp Net Security·Aug 13, 00:00 UTC · Aug 13, 2024Phishing & fraud30
Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto ScamThe Hacker News·May 21, 07:34 UTC · May 21, 2024Phishing & fraud42
Law enforcement operation dismantled phishing-as-aSecurity Affairs·Apr 18, 14:31 UTC · Apr 18, 2024Phishing & fraud30
Vista Equity Partners acquires KnowBe4 for $4.6 billion in cashHelp Net Security·Jan 8, 14:02 UTC · Jan 8, 2024Phishing & fraud30
Russian Reshipping Service ‘SWAT USA Drop’ ExposedKrebs on Security·Nov 2, 21:04 UTC · Nov 2, 2023Phishing & fraud30
SolarWinds and CISO accused of fraud, control failuresHelp Net Security·Oct 31, 00:00 UTC · Oct 31, 2023Phishing & fraud55
US DoJ seized domains used by North Korean IT workers to defraud businesses worldwideSecurity Affairs·Oct 21, 10:43 UTC · Oct 21, 2023Phishing & fraud30
Genesis Market, one of world’s largest platforms for cyber fraud, seized by policeThe Record·Apr 4, 19:08 UTC · Apr 4, 2023Phishing & fraud42
DOJ arrests man behind brazen $100 million attack on Mango MarketsThe Record·Feb 2, 00:00 UTC · Feb 2, 2023Phishing & fraud30
Battle with Bots Prompts Mass Purge of Amazon, Apple Employee Accounts on LinkedInKrebs on Security·Oct 20, 17:42 UTC · Oct 20, 2022Phishing & fraud30
Crooks create rogue cryptocurrency-themed apps to steal crypto assets from usersSecurity Affairs·Jul 19, 10:25 UTC · Jul 19, 2022Phishing & fraud30
Crypto Trading Fund Partners Accused of FraudInfosecurity Magazine·Apr 28, 16:50 UTC · Apr 28, 2022Phishing & fraud30
Cloudflare acquires Area 1 Security to expand phishing protection and threat intelligence capabilitiesHelp Net Security·Feb 25, 00:00 UTC · Feb 25, 2022Phishing & fraud55
Marylander Found Guilty of SkiptracingInfosecurity Magazine·Nov 24, 16:51 UTC · Nov 24, 2021Phishing & fraud30
US Jails Telemarketing FraudsterInfosecurity Magazine·May 28, 18:27 UTC · May 28, 2021Phishing & fraud30
European police dismantle major online investment fraud ringSecurity Affairs·May 15, 16:41 UTC · May 15, 2021Phishing & fraud30
Activist Denies Facebook FraudInfosecurity Magazine·Mar 25, 18:08 UTC · Mar 25, 2021Phishing & fraud30
Around 18,000 fraudulent sites are created dailyHelp Net Security·Nov 25, 00:00 UTC · Nov 25, 2020Phishing & fraud30