Spain extradites 94 Taiwanese to China phone and online fraud chargesSecurity Affairs·Jun 10, 08:39 UTC · Jun 10, 2019Phishing & fraud30
A new wave of sophisticated digital fraud hits EuropeHelp Net Security·Aug 30, 09:52 UTC · Aug 30, 2023Phishing & fraud30
Cyber fraud network behind €5,93 million in losses dismantled in SpainHelp Net Security·Jan 12, 00:00 UTC · Jan 12, 2026Phishing & fraud30
Europol Arrests 34 Black Axe Members in Spain Over €5.9M Fraud and Organized CrimeThe Hacker News·Jan 10, 08:59 UTC · Jan 10, 2026Phishing & fraud30
Fraudsters behind €460 million crypto scam arrested in SpainHelp Net Security·Jun 30, 00:00 UTC · Jun 30, 2025Phishing & fraud30
106 Italian mafia members arrested for SIM swapping, BEC scams, phishingThe Record·Dec 13, 00:00 UTC · Dec 13, 2022Phishing & fraud30
Cross-border action dismantles network of payment card fraudstersHelp Net Security·Jun 13, 00:00 UTC · Jun 13, 2017Phishing & fraud30
Ukrainian women fleeing war exploited in multimillionThe Record·Mar 5, 18:49 UTC · Mar 5, 2026Phishing & fraud30
Europol and Spanish Police arrest 34 in crackdown on Black Axe criminal networkSecurity Affairs·Jan 12, 12:15 UTC · Jan 12, 2026Phishing & fraud30
€100M crypto scam busted: Five arrested in Europe-wide operationHelp Net Security·Sep 24, 00:00 UTC · Sep 24, 2025Phishing & fraud30
FBI Busts Rydox Marketplace with 7,600 PII Sales, Cryptocurrency Worth $225K SeizedThe Hacker News·Dec 15, 00:00 UTC · Dec 15, 2024Phishing & fraud30
Fraud tactics and the growing prevalence of AI scamsHelp Net Security·Aug 23, 00:00 UTC · Aug 23, 2024Phishing & fraud30
Europol Busts Major Crime Ring, Arrests Over 100 Online FraudstersThe Hacker News·Sep 22, 03:20 UTC · Sep 22, 2021Phishing & fraud30
Europol arrested 106 fraudsters, members of a major crime ringSecurity Affairs·Sep 20, 13:24 UTC · Sep 20, 2021Phishing & fraud30
A malicious Android app is trying to scam Brazilian bank customersCyberScoop·Apr 21, 15:57 UTC · Apr 21, 2020Phishing & fraud in the wild60
Consumers feel less judged by AI debt collectorsHelp Net Security·Feb 19, 00:00 UTC · Feb 19, 2026Phishing & fraud30
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 CountriesThe Hacker News·Sep 24, 16:23 UTC · Sep 24, 2025Phishing & fraud30
Cybercriminals Implemented Artificial Intelligence (AI) for Invoice FraudSecurity Affairs·Jan 3, 22:28 UTC · Jan 3, 2024Phishing & fraud30
Spanish Police Bust €5m Phishing GangInfosecurity Magazine·Feb 14, 10:30 UTC · Feb 14, 2023Phishing & fraud42
Euro Police Bust €3m Internet Fraud GangInfosecurity Magazine·Jul 29, 11:00 UTC · Jul 29, 2022Phishing & fraud30
Antivirus Pioneer John McAfee Found Dead in Spanish JailThe Hacker News·Jun 28, 02:59 UTC · Jun 28, 2021Phishing & fraud30
European police dismantle major online investment fraud ringSecurity Affairs·May 15, 16:41 UTC · May 15, 2021Phishing & fraud30
Spam and phishing in 2018Kaspersky Securelist·Mar 12, 10:00 UTC · Mar 12, 2019Phishing & fraudCVE-2017-1188235
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
Europe police bust global fraud ring that used German payment firms to launder millionsThe Record·Nov 5, 15:23 UTC · Nov 5, 2025Phishing & fraud42
European Authorities Dismantle €600 Million Crypto Fraud Network in Global SweepThe Hacker News·Nov 5, 05:59 UTC · Nov 5, 2025Phishing & fraud30
European authorities dismantle €600 million crypto scam networkHelp Net Security·Nov 4, 00:00 UTC · Nov 4, 2025Phishing & fraud30
Europol dismantles €460M crypto scam targeting 5,000 victims worldwideSecurity Affairs·Jul 1, 10:02 UTC · Jul 1, 2025Phishing & fraud30
International Taskforce Dismantles €460m Crypto Fraud NetworkInfosecurity Magazine·Jun 30, 17:00 UTC · Jun 30, 2025Phishing & fraud55
Europol Shuts Down iServer Phishing Scheme and Ghost Cybercrime Chat PlatformThe Hacker News·Sep 24, 04:12 UTC · Sep 24, 2024Phishing & fraud42
OP KAERB: Europol dismantled phishing scheme targeting mobile usersSecurity Affairs·Sep 21, 13:51 UTC · Sep 21, 2024Phishing & fraud30
Girls Do Porn Ringleader Pleads Not Guilty404 Media·Mar 20, 14:54 UTC · Mar 20, 2024Phishing & fraud30
UK Branded Europe’s “Capital of Card Fraud”Infosecurity Magazine·Aug 5, 10:00 UTC · Aug 5, 2022Phishing & fraud30
Spanish police dismantled SIM swapping gang who stole money from victims' bank accountsSecurity Affairs·Feb 11, 05:40 UTC · Feb 11, 2022Phishing & fraud30
Kaspersky spam and phishing report for 2021Kaspersky Securelist·Feb 9, 10:00 UTC · Feb 9, 2022Phishing & fraud30
Q3 2021 spam and phishing reportKaspersky Securelist·Nov 1, 12:00 UTC · Nov 1, 2021Phishing & fraud30
Romance scammers exploit Apple's developer program to spread fake cryptocurrency appsCyberScoop·Oct 13, 16:38 UTC · Oct 13, 2021Phishing & fraud in the wild60
Q2 2021 spam and phishing reportKaspersky Securelist·Aug 5, 10:00 UTC · Aug 5, 2021Phishing & fraud42