Aleksandr Zhukov, self-described 'king of fraud,' is sentenced to 10 yearsCyberScoop·Nov 10, 23:05 UTC · Nov 10, 2021Phishing & fraud in the wild60
Admitted Russian scammer Aleksei Burkov sentenced to 9 years by US courtCyberScoop·Jun 26, 14:55 UTC · Jun 26, 2020Phishing & fraud in the wild60
Nigerian man sentenced to 5 years for role in BEC operationCyberScoop·Sep 4, 17:39 UTC · Sep 4, 2024Phishing & fraud in the wild60
Ghanaian national sentenced to 7 years in prison for stealing $10M from romance scam victimsCyberScoop·Jul 30, 14:35 UTC · Jul 30, 2026Phishing & fraud in the wild60
Russian scammer 'Kusok,' who stole $1.5 million via tax fraud, sentenced to 5 yearsCyberScoop·May 19, 20:40 UTC · May 19, 2021Phishing & fraud in the wild60
Two Infraud members sentenced for role in $568 million crime gang, US saysCyberScoop·Mar 19, 21:42 UTC · Mar 19, 2021Phishing & fraud in the wild60
Nigerian man sentenced 10 years for $11 million phishing scamCyberScoop·Feb 17, 15:32 UTC · Feb 17, 2021Phishing & fraud in the wild60
Hacker, money launderer sentenced to prison for scamming tax preparers and COVIDCyberScoop·Sep 2, 18:55 UTC · Sep 2, 2021Phishing & fraud in the wild60
Houston man sentenced to 7 years for attempted $2 million romance scamCyberScoop·Jul 8, 19:11 UTC · Jul 8, 2021Phishing & fraud in the wild60
Nigerian scammer sentenced for defrauding targets out of $1 million in office suppliesCyberScoop·Sep 23, 20:08 UTC · Sep 23, 2020Phishing & fraud in the wild60
Famed Russian hacker gets 14 years in prison for $50 million cyberfraud ringCyberScoop·Nov 30, 21:46 UTC · Nov 30, 2017Phishing & fraud in the wild60
Notorious Nigerian cybercriminal tied to BEC scams extradited to U.S.CyberScoop·Dec 12, 15:17 UTC · Dec 12, 2024Phishing & fraud in the wild60
Kentucky man gets 81 months in prison for cyber fraud to fake his own deathCyberScoop·Aug 23, 20:36 UTC · Aug 23, 2024Phishing & fraud in the wild60
Convicted scammer who had starring role in dispute between Russia, Israel unexpectedly deportedCyberScoop·Sep 28, 22:01 UTC · Sep 28, 2021Phishing & fraud in the wild60
$365,000 dark net phishing scam leads to guilty plea from U.S. hackerCyberScoop·Jun 27, 21:05 UTC · Jun 27, 2017Phishing & fraud in the wild60
Alleged FIN7 scammer Denys Iarmak is set to plead guiltyCyberScoop·Nov 16, 17:42 UTC · Nov 16, 2021Phishing & fraud in the wild60
FIN7 scammers posed as SEC officials, sick restaurant customers to hack victimsCyberScoop·Jun 22, 21:00 UTC · Jun 22, 2021Phishing & fraud in the wild60
Crypto scammer who threatened victims' families pleads guilty, faces 2CyberScoop·Apr 28, 21:56 UTC · Apr 28, 2021Phishing & fraud in the wild60
Two accused email scammers brought to US to face fraudCyberScoop·Aug 26, 19:30 UTC · Aug 26, 2020Phishing & fraud in the wild60
ThreatsDay Bulletin: Claude Security Plugin, Azure Priv-Esc, Kali365 MFA Bypass, FIFA Scams +15 MoreThe Hacker News·May 28, 13:33 UTC · May 28, 2026Phishing & fraud in the wildCVE-2026-8398160
Zero lessons learned: Convicted scammer allegedly ran another athlete-focused phishing scam from federal prisonCyberScoop·Mar 17, 04:39 UTC · Mar 17, 2026Phishing & fraud in the wild60
New legislation targets scammers that use AI to deceiveCyberScoop·Nov 26, 18:30 UTC · Nov 26, 2025Phishing & fraud in the wild60
Nashville man arrested for aiding North Korean remote IT worker fraudCyberScoop·Aug 8, 21:05 UTC · Aug 8, 2024Phishing & fraud in the wild60
Former TD Bank, Bank of America employee allegedly helped email scammers launder moneyCyberScoop·Oct 8, 15:16 UTC · Oct 8, 2021Phishing & fraud in the wild60
Fighting, screaming as alleged ATM scammer known as ‘The Shark’ is arrested in MexicoCyberScoop·May 28, 17:17 UTC · May 28, 2021Phishing & fraud in the wild60
UK man arrives to face charges in US after alleged $2 million email scamCyberScoop·Aug 31, 18:53 UTC · Aug 31, 2020Phishing & fraud in the wild60
Russian national pleads guilty to being part of $568 million fraud ringCyberScoop·Jun 26, 22:16 UTC · Jun 26, 2020Phishing & fraud in the wild60
Email scammer pleads guilty to defrauding Texas firms out of more than $500,000CyberScoop·Jun 4, 14:10 UTC · Jun 4, 2020Phishing & fraud in the wild60
Accused scammer Burkov to plead guilty to 'some' charges after extradition disputeCyberScoop·Jan 21, 14:55 UTC · Jan 21, 2020Phishing & fraud in the wild60
Lithuanian scammer gets 5 years for defrauding Google, Facebook of $120 millionCyberScoop·Dec 20, 14:51 UTC · Dec 20, 2019Phishing & fraud in the wild60
Alleged Russian scammer appears in U.S. court after extradition battleCyberScoop·Nov 12, 21:33 UTC · Nov 12, 2019Phishing & fraud in the wild60