Massive Losses Define Epidemic of ‘Pig Butchering’Krebs on Security·Jul 21, 16:57 UTC · Jul 21, 2022Phishing & fraud42
Diligere, Equity-Invest Are New Firms of U.K. Con ManKrebs on Security·Aug 15, 00:00 UTC · Aug 15, 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
Investment Scams Grow, 13,000 Domains Detected in January 2024Infosecurity Magazine·Mar 13, 16:00 UTC · Mar 13, 2024Phishing & fraud30
Who is Tech Investor John Bernard?Krebs on Security·Sep 25, 14:00 UTC · Sep 25, 2020Phishing & fraud30
New Investment Scams Use Facebook Ads, RDGA Domains, and IP Checks to Filter VictimsThe Hacker News·May 6, 13:36 UTC · May 6, 2025Phishing & fraud30
Due Diligence That Money Can’t BuyKrebs on Security·Sep 15, 00:00 UTC · Sep 15, 2020Phishing & fraud42
Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701MThe Hacker News·May 5, 05:09 UTC · May 5, 2026Phishing & fraud42
SEC warns of investment scams related to Hurricane IdaSecurity Affairs·Sep 4, 20:59 UTC · Sep 4, 2021Phishing & fraud30
Investment Scammer John Davies Reinvents Himself?Krebs on Security·May 7, 13:44 UTC · May 7, 2021Phishing & fraud30
236,000 DCloud Uni-App Sites Used in Crypto Scams, Phishing, and Wallet DrainersThe Hacker News·Jun 29, 11:57 UTC · Jun 29, 2026Phishing & fraud30
Feds seize domains linked to crypto investment scam preying on New York’s Russian diasporaThe Record·Jun 7, 14:18 UTC · Jun 7, 2024Phishing & fraud30
FBI Warns Courier Cash Pickups Are Driving Crypto ScamsInfosecurity Magazine·Jun 16, 08:15 UTC · Jun 16, 2026Phishing & fraud30
Fake Investor John Bernard Sinks Norwegian Green Shipping DreamsKrebs on Security·Jan 29, 18:50 UTC · Jan 29, 2022Phishing & fraud42
European Police Bust €3m Investment Fraud RingInfosecurity Magazine·May 14, 11:00 UTC · May 14, 2025Phishing & fraud30
Google sues alleged developers of fraudulent crypto investment appsThe Record·Apr 4, 19:45 UTC · Apr 4, 2024Phishing & fraud30
Investment Fraud Gang May Have Made $500mInfosecurity Magazine·Dec 8, 10:00 UTC · Dec 8, 2022Phishing & fraud30
Fake scandal clips on Facebook bait victims into investment scamsHelp Net Security·Mar 16, 00:00 UTC · Mar 16, 2026Phishing & fraud30
SEC Charges Crypto Firms in $14m Investment ScamInfosecurity Magazine·Dec 24, 16:15 UTC · Dec 24, 2025Phishing & fraud30
Dutch police dismantle global crypto investment scam, arrest alleged mastermindThe Record·Jul 15, 14:17 UTC · Jul 15, 2026Phishing & fraud30
AI-Powered Truman Show Operation Industrializes Investment FraudInfosecurity Magazine·Jan 9, 11:00 UTC · Jan 9, 2026Phishing & fraud30
Nomani Investment Scam Surges 62% Using AI Deepfake Ads on Social MediaThe Hacker News·Dec 30, 07:57 UTC · Dec 30, 2025Phishing & fraud30
BaitTrap: Over 17,000 Fake News Websites Caught Fueling Investment Fraud GloballyThe Hacker News·Jul 8, 11:45 UTC · Jul 8, 2025Phishing & fraud30
Police Swoop on €645m Cannabis Investment Fraud GangInfosecurity Magazine·Apr 15, 09:45 UTC · Apr 15, 2024Phishing & fraud42
Google Sues App Developers Over Fake Crypto Investment App ScamThe Hacker News·Apr 9, 03:49 UTC · Apr 9, 2024Phishing & fraud30
Enterprises see AI as a worthwhile investmentHelp Net Security·Oct 6, 00:00 UTC · Oct 6, 2023Phishing & fraud55
7 fake cryptocurrency investment apps discovered in Google Play, Apple App StoreHelp Net Security·Sep 27, 08:45 UTC · Sep 27, 2023Phishing & fraud30
Four Convicted in $18m Investment Fraud SchemeInfosecurity Magazine·Sep 4, 10:00 UTC · Sep 4, 2023Phishing & fraud30
Interview With a Crypto Scam Investment SpammerKrebs on Security·May 23, 07:15 UTC · May 23, 2023Phishing & fraud30
DoJ cracks down on cryptocurrency fraud, seizes $112 million in linked fundsHelp Net Security·Apr 4, 00:00 UTC · Apr 4, 2023Phishing & fraud30
Double-Your-Crypto Scams Share Crypto Scam HostKrebs on Security·Apr 11, 16:07 UTC · Apr 11, 2022Phishing & fraud30
Internet crime in 2021: Investment fraud losses soarHelp Net Security·Mar 23, 00:00 UTC · Mar 23, 2022Phishing & fraud42
European police dismantle major online investment fraud ringSecurity Affairs·May 15, 16:41 UTC · May 15, 2021Phishing & fraud30
Interpol: Dating App Victims Lured into Investment ScamsInfosecurity Magazine·Jan 21, 09:45 UTC · Jan 21, 2021Phishing & fraud30
Seniors Targeted in Penny Stock ScamSecurity Affairs·Dec 11, 08:30 UTC · Dec 11, 2019Phishing & fraud30
Despite enthusiasm for AI adoption, governments are experiencing challengesHelp Net Security·Oct 28, 00:00 UTC · Oct 28, 2019Phishing & fraud30
German court convicts alleged mastermind behind global investment scam networkThe Record·Mar 2, 14:01 UTC · Mar 2, 2026Phishing & fraud30
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 CountriesThe Hacker News·Sep 24, 16:23 UTC · Sep 24, 2025Phishing & fraud30
Australian regulator pulls licenses of 95 companies in effort to crack down on investment scamsThe Record·Apr 7, 18:48 UTC · Apr 7, 2025Phishing & fraud30