Investigators trace $100 million in crypto payments to Myanmar scam syndicateThe Record·Feb 26, 20:39 UTC · Feb 26, 2024Phishing & fraud42
DOJ moves to seize $225 million in crypto stolen by scammersThe Record·Jun 20, 11:53 UTC · Jun 20, 2025Phishing & fraud42
New York sues to recover $2 million in crypto stolen in remote job scamsThe Record·Jan 10, 20:13 UTC · Jan 10, 2025Phishing & fraud42
Microsoft disrupts RedVDS cybercrime platform behind $40 million in scam lossesThe Record·Jan 14, 20:43 UTC · Jan 14, 2026Phishing & fraud42
Where does the data stolen in a phishing attack go?Kaspersky Securelist·Dec 11, 15:22 UTC · Dec 11, 2025Phishing & fraud42
Social Engineering Remains Key Tradecraft for Iranian APTsRecorded Future·Aug 22, 00:00 UTC · Aug 22, 2025Phishing & fraud42
US Seizes $9m From Pig Butchering ScammersInfosecurity Magazine·Nov 23, 10:30 UTC · Nov 23, 2023Phishing & fraud42
What happens to funds once they have been stolen in a cyberattack?Help Net Security·Sep 9, 00:00 UTC · Sep 9, 2020Phishing & 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
BEC scammers actively targeting Fortune 500 companiesHelp Net Security·Feb 22, 00:00 UTC · Feb 22, 2018Phishing & fraud42
Criminals used AI and children's coding software to build a multimillion-dollar ad fraud empireHelp Net Security·Jul 31, 00:00 UTC · Jul 31, 2026Phishing & fraud42
Swiss police arrest 10 suspected members of NigeriaThe Record·Apr 29, 14:09 UTC · Apr 29, 2026Phishing & fraud42
US sanctions Cambodian senator for millions earned through scam compoundsThe Record·Apr 23, 20:18 UTC · Apr 23, 2026Phishing & fraud42
Industrialization of the Fraud Ecosystem BlogRecorded Future·Apr 1, 00:00 UTC · Apr 1, 2026Phishing & fraud42
US indicts Maryland man for 2021 theft of $54 million from Uranium FinanceThe Record·Mar 31, 17:59 UTC · Mar 31, 2026Phishing & fraud42
UK plans to shift fraud fight onto telecoms, tech companiesThe Record·Mar 10, 13:36 UTC · Mar 10, 2026Phishing & fraud42
Microsoft Legal Action Disrupts RedVDS Cybercrime Infrastructure Used for Online FraudThe Hacker News·Jan 15, 00:00 UTC · Jan 15, 2026Phishing & fraud42
India Orders Phone Makers to Pre-Install Government App to Tackle Telecom FraudThe Hacker News·Dec 4, 09:06 UTC · Dec 4, 2025Phishing & fraud42
More than $100 million stolen in exploit of Balancer DeFi protocolThe Record·Nov 3, 21:31 UTC · Nov 3, 2025Phishing & fraud42
Investment Scams Spread Across Asia With International ReachInfosecurity Magazine·Oct 28, 16:45 UTC · Oct 28, 2025Phishing & fraud42
Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five SuspectsThe Hacker News·Jul 4, 08:03 UTC · Jul 4, 2025Phishing & fraud42
Low-tech phishing attacks are gaining groundHelp Net Security·May 1, 00:00 UTC · May 1, 2025Phishing & fraud42
Gamma AI Platform Abused in Phishing Chain to Spoof Microsoft SharePoint LoginsThe Hacker News·Apr 15, 00:00 UTC · Apr 15, 2025Phishing & fraud42
Smishing Triad Fuels Surge in Toll Payment Scams in US, UKInfosecurity Magazine·Apr 7, 15:20 UTC · Apr 7, 2025Phishing & fraud42
US Seizes $8.2m from Romance Baiting ScammersInfosecurity Magazine·Mar 31, 09:30 UTC · Mar 31, 2025Phishing & fraud42
Europol Dismantles Major Online Fraud PlatformInfosecurity Magazine·Dec 6, 10:00 UTC · Dec 6, 2024Phishing & fraud42
Microsoft seizes 240 websites used by Egyptian phishing-as-aThe Record·Nov 21, 21:19 UTC · Nov 21, 2024Phishing & fraud42
Crook made millions by breaking into execs’ Office365 inboxes, feds sayArs Technica · Security·Oct 1, 19:40 UTC · Oct 1, 2024Phishing & fraud42
Cybercrime Rapper Sues Bank over Fraud InvestigationKrebs on Security·Aug 7, 20:54 UTC · Aug 7, 2024Phishing & fraud42
INTERPOL Recovers $41 Million in Largest Ever BEC Scam in SingaporeThe Hacker News·Aug 6, 16:10 UTC · Aug 6, 2024Phishing & fraud42
Millions of Phishing Emails Bypass Proofpoint SecurityInfosecurity Magazine·Jul 30, 10:30 UTC · Jul 30, 2024Phishing & fraud42
Police Swoop on €645m Cannabis Investment Fraud GangInfosecurity Magazine·Apr 15, 09:45 UTC · Apr 15, 2024Phishing & fraud42
Chinese Duo Found Guilty of $3m Apple Fraud PlotInfosecurity Magazine·Feb 22, 10:15 UTC · Feb 22, 2024Phishing & fraud42
Nigerian Gets 10 Years For Laundering Scam FundsInfosecurity Magazine·Jan 9, 10:15 UTC · Jan 9, 2024Phishing & fraud42
McAfee Project Mockingbird defends users against AI-generated scams and disinformationHelp Net Security·Jan 8, 00:00 UTC · Jan 8, 2024Phishing & fraud42
Sigma Synthetic Fraud v4 uncovers multiplex synthetic-specific featuresHelp Net Security·Nov 17, 00:00 UTC · Nov 17, 2023Phishing & fraud42
Ongoing scam tricks kids playing Roblox and FortniteArs Technica · Security·Aug 15, 00:00 UTC · Aug 15, 2023Phishing & fraud42
Alleged leader of Nigerian email fraud group has been captured, Interpol saysThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Phishing & fraud42
More than 100 arrested in UK as fraud-as-aThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud42
Euro Cops Bust $47m Money Laundering OperationInfosecurity Magazine·Jun 1, 09:14 UTC · Jun 1, 2022Phishing & fraud42