Evolution of Drug Markets after operation OnymousSecurity Affairs·Nov 26, 15:41 UTC · Nov 26, 2014Phishing & fraud30
U.S. Arrests 13, Charges 36 in ‘Infraud’ Cybercrime Forum BustKrebs on Security·Feb 8, 18:22 UTC · Feb 8, 2018Phishing & fraud30
Blind Trust in Email Could Cost You Your HomeKrebs on Security·May 1, 13:51 UTC · May 1, 2017Phishing & fraud30
Ghost-Tapping and the Chinese Cybercriminal Retail Fraud EcosystemRecorded Future·May 1, 00:00 UTC · May 1, 2026Phishing & fraud42
Friday Squid Blogging: Bizarre Contorted SquidSchneier on Security·Jan 29, 08:02 UTC · Jan 29, 2020Phishing & fraud30
Cybercriminals Infiltrating E-Mail Networks to Divert Large Customer PaymentsSchneier on Security·Jan 27, 14:30 UTC · Jan 27, 2020Phishing & fraud30
Admins of the EVOLUTION Black market exit scammingSecurity Affairs·Jul 6, 10:18 UTC · Jul 6, 2017Phishing & fraud30
DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money LaunderingThe Hacker News·Jun 24, 09:08 UTC · Jun 24, 2026Phishing & fraud55
Justice Department seizes infrastructure used by cyber scam and criminal marketplaceCyberScoop·Jun 23, 18:34 UTC · Jun 23, 2026Phishing & fraud in the wild60
Cambodian scam giant handled $49 billion in crypto transactions since 2021, researchers sayThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Phishing & fraud30
UK sanctions Chinese crypto marketplace tied to scam compoundsThe Record·Mar 26, 12:09 UTC · Mar 26, 2026Phishing & fraud30
Chinese Money Launderers Drive Global Ecosystem Worth $82bnInfosecurity Magazine·Jan 28, 10:30 UTC · Jan 28, 2026Phishing & fraud30
Microsoft shuts down RedVDS cybercrime subscription service tied to millions in fraud lossesHelp Net Security·Jan 15, 00:00 UTC · Jan 15, 2026Phishing & fraud30
Microsoft disrupts RedVDS cybercrime platform behind $40 million in scam lossesThe Record·Jan 14, 20:43 UTC · Jan 14, 2026Phishing & fraud42
5 plead guilty to laundering nearly $37 million stolen through Cambodian cyber scam centersThe Record·Jun 10, 15:46 UTC · Jun 10, 2025Phishing & fraud30
Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea LaunderingThe Hacker News·May 15, 00:00 UTC · May 15, 2025Phishing & fraud30
FBI: Spike in Hacked Police Emails, Fake SubpoenasKrebs on Security·Nov 9, 20:18 UTC · Nov 9, 2024Phishing & fraud30
Huione Guarantee Marketplace Exposed as Front for CybercrimeInfosecurity Magazine·Jul 11, 09:30 UTC · Jul 11, 2024Phishing & fraud30
FraudGPT, a new malicious generative AI tool appears in the threat landscapeSecurity Affairs·Jul 26, 13:47 UTC · Jul 26, 2023Phishing & fraud30
Security Researchers Spot $36m BEC AttackInfosecurity Magazine·Mar 22, 10:40 UTC · Mar 22, 2023Phishing & fraud42
On hacking forums, even the scammers aren’t safeThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud42
Silk Road Fraudster Pleads Guilty to $3.4bn TheftInfosecurity Magazine·Nov 8, 09:40 UTC · Nov 8, 2022Phishing & fraud30
Notabene SafePII prevents phishing attacks in sensitive compliance systemsHelp Net Security·Oct 7, 00:00 UTC · Oct 7, 2022Phishing & fraud42
US man sentenced to 4 years in prison for his role in Infraud schemeSecurity Affairs·May 29, 13:39 UTC · May 29, 2022Phishing & fraud30
Russian authorities arrested the kingpin of cybercrime Infraud OrganizationSecurity Affairs·Jan 24, 14:33 UTC · Jan 24, 2022Phishing & fraud42
Empire Market Falls as Admins Are Suspected of Exit ScamInfosecurity Magazine·Aug 28, 09:24 UTC · Aug 28, 2020Phishing & fraud30
InFraud Cybercrime Gang Member Pleads Guilty to ChargesInfosecurity Magazine·Jun 30, 11:30 UTC · Jun 30, 2020Phishing & fraud30
BEC scammers stealing millions from home buyersHelp Net Security·May 28, 09:45 UTC · May 28, 2020Phishing & fraud30
Apollon Darknet market is allegedly pulling an exit scamSecurity Affairs·Feb 3, 07:39 UTC · Feb 3, 2020Phishing & fraud30
Dark web Grey Market still down, users speculate possible Exit ScamSecurity Affairs·Dec 31, 16:48 UTC · Dec 31, 2019Phishing & fraud30
First American Financial Corp. Leaked Hundreds of Millions of Title Insurance RecordsKrebs on Security·May 26, 03:30 UTC · May 26, 2019Phishing & fraud42
How Do You Fight a $12B Fraud Problem? One Scammer at a TimeKrebs on Security·Oct 25, 16:18 UTC · Oct 25, 2018Phishing & fraud42
US authorities dismantled the global cyber theft ring known as Infraud OrganizationSecurity Affairs·Feb 8, 21:17 UTC · Feb 8, 2018Phishing & fraud30
A look into French underground from pen guns and euthanasia kitsSecurity Affairs·Nov 29, 22:57 UTC · Nov 29, 2017Phishing & fraud30