Hacker Admits Stealing College Girls’ Nude SnapsInfosecurity Magazine·Feb 10, 15:43 UTC · Feb 10, 2021Phishing & fraud30
ICE Is Buying Access to Credit Card RecordsSchneier on Security·Aug 7, 10:27 UTC · Aug 7, 2026Phishing & fraud30
Cambodia extradites alleged cyber scam linchpin to China as crackdown intensifiesThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Phishing & fraud30
Tennessee becomes second state to ban cryptocurrency ATMs over scam concernsThe Record·Apr 27, 20:10 UTC · Apr 27, 2026Phishing & fraud30
US ‘committed’ to fighting transnational gangs behind Southeast Asian scam compounds: FBIThe Record·Feb 24, 17:29 UTC · Feb 24, 2026Phishing & fraud30
Alleged cyber scam kingpin arrested, extradited to ChinaThe Record·Jan 7, 16:03 UTC · Jan 7, 2026Phishing & fraud30
China sentences 5 Myanmar scam kingpins to deathThe Record·Nov 5, 21:52 UTC · Nov 5, 2025Phishing & fraud30
SpaceX disables more than 2,000 Starlink devices used in Myanmar scam compoundsThe Record·Oct 23, 12:21 UTC · Oct 23, 2025Phishing & fraud30
Cambodia to repatriate South Koreans ensnared by scam industry amid diplomatic pressureThe Record·Oct 16, 19:06 UTC · Oct 16, 2025Phishing & fraud30
Crypto ATMs fueling criminal activity, Treasury warnsThe Record·Aug 4, 21:07 UTC · Aug 4, 2025Phishing & fraud30
Amid border dispute, Thailand goes after Cambodian tycoon over alleged cyber scam tiesThe Record·Jul 16, 17:10 UTC · Jul 16, 2025Phishing & fraud30
Scam compounds labeled a 'living nightmare' as Cambodian government accused of turning a blind eyeThe Record·Jun 26, 19:55 UTC · Jun 26, 2025Phishing & fraud30
Myanmar militia leader sanctioned by US over cyber scam connectionsThe Record·May 5, 17:17 UTC · May 5, 2025Phishing & fraud30
Chinese police ensnaring Tibetans over phone and internet activity, Human Rights Watch saysThe Record·Apr 14, 18:18 UTC · Apr 14, 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
Thai officers intercept Starlink transmitters allegedly headed for Myanmar scam centersThe Record·Mar 24, 19:35 UTC · Mar 24, 2025Phishing & fraud30
Thousands rescued from scam compounds in Myanmar now stuck at Thai borderThe Record·Feb 27, 18:30 UTC · Feb 27, 2025Phishing & fraud30
Thailand cuts power supply to Myanmar scam hubsThe Record·Feb 5, 20:03 UTC · Feb 5, 2025Phishing & fraud30
Pig butchering victim sues banks for allowing scammers to open accountsThe Record·Jan 6, 21:06 UTC · Jan 6, 2025Phishing & fraud30
Hong Kong police bust fraud ring that used faceThe Record·Oct 15, 19:40 UTC · Oct 15, 2024Phishing & fraud30
Feds sentence 12 crypto thieves behind SIM swaps, home invasionsThe Record·Sep 16, 20:25 UTC · Sep 16, 2024Phishing & fraud30
Tennessee school district loses $3.4 million to a fake curriculum vendorThe Record·Sep 13, 20:03 UTC · Sep 13, 2024Phishing & fraud30
Five Chinese nationals arrested by feds for 'massive' elder fraud schemeThe Record·Aug 2, 19:03 UTC · Aug 2, 2024Phishing & 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
Indian police arrest five accused of trafficking people into scam compoundsThe Record·May 29, 19:43 UTC · May 29, 2024Phishing & fraud30
Feds nab alleged money launderers for pig butchering schemeThe Record·May 17, 19:45 UTC · May 17, 2024Phishing & fraud30
Southeast Asian scam syndicates stealing $64 billion annually, researchers findThe Record·May 13, 21:16 UTC · May 13, 2024Phishing & fraud30
Google sues alleged developers of fraudulent crypto investment appsThe Record·Apr 4, 19:45 UTC · Apr 4, 2024Phishing & fraud30
Telegram Offers Premium Subscription in Exchange for Using Your Number to Send OTPsThe Hacker News·Mar 28, 10:08 UTC · Mar 28, 2024Phishing & fraud30
Feds seize $1.4 million of tech support scam proceeds with the help of crypto firmThe Record·Mar 13, 01:53 UTC · Mar 13, 2024Phishing & fraud30
McAfee Social Privacy Manager helps users keep their posts and personal information more privateHelp Net Security·Feb 26, 00:00 UTC · Feb 26, 2024Phishing & fraud30
Inside the Underground Site Where ‘Neural Networks’ Churn Out Fake IDs404 Media·Feb 6, 16:28 UTC · Feb 6, 2024Phishing & fraud30
Secret Service recovers nearly $3 million stolen from North Carolina housing authority in BEC scamThe Record·Feb 2, 18:14 UTC · Feb 2, 2024Phishing & fraud30
Crime bosses behind Myanmar cyber ‘fraud dens’ handed over to Chinese governmentThe Record·Jan 31, 17:17 UTC · Jan 31, 2024Phishing & fraud30
Lawyer gets 10-year sentence for laundering OneCoin scam proceedsThe Record·Jan 26, 17:52 UTC · Jan 26, 2024Phishing & fraud30
Southeast Asian casino industry supercharging cyber fraud, UN saysThe Record·Jan 16, 21:36 UTC · Jan 16, 2024Phishing & fraud30
How does identity crime affect victims?Help Net Security·Jan 11, 11:55 UTC · Jan 11, 2024Phishing & fraud30
Myanmar rebels take control of ‘pig butchering’ scam city amid Chinese pressure on juntaThe Record·Jan 8, 21:08 UTC · Jan 8, 2024Phishing & fraud30
Friday Squid Blogging: Squid Parts into FertilizerSchneier on Security·Dec 22, 22:08 UTC · Dec 22, 2023Phishing & fraud30
Rebel offensive in Myanmar takes aim at online scam industryThe Record·Nov 22, 14:13 UTC · Nov 22, 2023Phishing & fraud30