Over $17bn Lost to Cyber Fraud in the Last Year, Warns FBIInfosecurity Magazine·Apr 7, 12:00 UTC · Apr 7, 2026Phishing & fraud42
CISA, FBI warn of BianLian mail scam targeting executives with $500k ransom noteThe Record·Mar 7, 01:16 UTC · Mar 7, 2025Phishing & fraud42
Cryptocurrency industry faces ‘difficult to detect’ North Korean social engineering scams, FBI saysThe Record·Sep 3, 19:50 UTC · Sep 3, 2024Phishing & fraud42
FBI, Dutch Police Disrupt ‘Manipulaters’ Phishing GangKrebs on Security·Jan 31, 19:01 UTC · Jan 31, 2025Phishing & fraud42
DOJ indicts two Americans for running laptop farm used in North Korea IT worker scamThe Record·Jan 23, 21:22 UTC · Jan 23, 2025Phishing & fraud42
Scammers continue to spoof job listings to steal money and data, FBI warnsThe Record·Jan 17, 00:00 UTC · Jan 17, 2023Phishing & fraud42
FBI Warns Students Against Loan Forgiveness ScammersInfosecurity Magazine·Oct 20, 17:00 UTC · Oct 20, 2022Phishing & fraud42
Massive Losses Define Epidemic of ‘Pig Butchering’Krebs on Security·Jul 21, 16:57 UTC · Jul 21, 2022Phishing & fraud42
Business email compromise (BEC), the 5 billion dollar scamSecurity Affairs·Feb 5, 21:22 UTC · Feb 5, 2018Phishing & fraud42
What are “drainer smart contracts” and why is the FBI warning of them?Ars Technica · Security·Aug 5, 15:01 UTC · Aug 5, 2023Phishing & fraud42
FBI along with security firms dismantled 3ve Ad Fraud OperationSecurity Affairs·Nov 28, 20:09 UTC · Nov 28, 2018Phishing & fraud42
Nigeria arrests suspected RaccoonO365 phishing kit developer on tip from Microsoft, FBIThe Record·Dec 19, 17:46 UTC · Dec 19, 2025Phishing & fraud42
Crypto Scams Reach New Heights, FBI Reports $5.6bn in LossesInfosecurity Magazine·Sep 11, 14:00 UTC · Sep 11, 2024Phishing & fraud42
Three hackers given multiple-year sentences for SSN fraud, identity theftThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Phishing & fraud42
Texas, Florida top list of states reporting millions of dollars lost through crypto ATMsThe Record·May 20, 13:08 UTC · May 20, 2026Phishing & fraud42
The multiplying impact of BEC attacksHelp Net Security·Jun 12, 00:00 UTC · Jun 12, 2023Phishing & fraud42
Half of cybercrime losses in 2019 were the result of BEC scamsHelp Net Security·Feb 12, 00:00 UTC · Feb 12, 2020Phishing & fraud42
Google Sues Chinese Smishing Network Accused of Using Gemini AI in PhishingThe Hacker News·Jun 15, 00:00 UTC · Jun 15, 2026Phishing & fraud42
US Nationals Jailed for Operating Fake IT Worker Scams for North KoreaInfosecurity Magazine·Apr 16, 16:00 UTC · Apr 16, 2026Phishing & fraud42
DOJ moves to seize $225 million in crypto stolen by scammersThe Record·Jun 20, 11:53 UTC · Jun 20, 2025Phishing & fraud42
North Korean IT worker scam is now a threat to all companies, cybersecurity experts sayThe Record·May 1, 19:45 UTC · May 1, 2025Phishing & fraud42
North Korean hackers' social engineering tricksHelp Net Security·Sep 4, 00:00 UTC · Sep 4, 2024Phishing & fraud42
Feds seize 17 web domains used by North Korean tech workers in fraud schemeThe Record·Oct 19, 15:09 UTC · Oct 19, 2023Phishing & 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
U.S. election software companies aren't that worried about phishing emailsCyberScoop·Jun 19, 14:47 UTC · Jun 19, 2017Phishing & fraud42
US: Five Plead Guilty in North Korean IT Worker Fraud SchemeInfosecurity Magazine·Nov 17, 11:15 UTC · Nov 17, 2025Phishing & fraud42
U.S. Sanctions Cloud Provider ‘Funnull’ as Top Source of ‘Pig Butchering’ ScamsKrebs on Security·May 30, 09:51 UTC · May 30, 2025Phishing & fraud42
DOJ indicts 14 North Koreans who fraudulently earned $88 million working for US firmsThe Record·Dec 12, 20:53 UTC · Dec 12, 2024Phishing & fraud42
Investment Fraud is Now Biggest Cybercrime EarnerInfosecurity Magazine·Mar 13, 10:00 UTC · Mar 13, 2023Phishing & fraud42
Europol takes down call centers that scammed Germans out of €2 millionThe Record·Feb 3, 00:00 UTC · Feb 3, 2023Phishing & fraud42
E-Mail Leaves an Evidence TrailSchneier on Security·Jan 27, 14:32 UTC · Jan 27, 2020Phishing & fraud42
Phishing attacks are a complex problem that requires layered solutionsHelp Net Security·Nov 15, 12:52 UTC · Nov 15, 2019Phishing & fraud42
MyPayrollHR CEO Arrested, Admits to $70M FraudKrebs on Security·Oct 11, 19:59 UTC · Oct 11, 2019Phishing & fraud42
80 defendants charged with participating in massive BEC and romance scamsSecurity Affairs·Aug 25, 08:16 UTC · Aug 25, 2019Phishing & fraud42
Latest numbers show why BEC/EAC scams are here to stayHelp Net Security·Apr 24, 00:00 UTC · Apr 24, 2019Phishing & fraud42
Keepnet contributes voice and SMS phishing data to the 2026 Verizon DBIRHelp Net Security·May 22, 00:00 UTC · May 22, 2026Phishing & fraud42
Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701MThe Hacker News·May 5, 05:09 UTC · May 5, 2026Phishing & fraud42
US sanctions Cambodian senator for millions earned through scam compoundsThe Record·Apr 23, 20:18 UTC · Apr 23, 2026Phishing & fraud42
US disrupts multimillion-dollar bank account takeover operation targeting AmericansThe Record·Dec 23, 16:28 UTC · Dec 23, 2025Phishing & fraud42
U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto FraudThe Hacker News·Jun 3, 04:07 UTC · Jun 3, 2025Phishing & fraud42