Veriff partners with Joompay to enable secure money transfers in EuropeHelp Net Security·Mar 24, 00:00 UTC · Mar 24, 2021Phishing & fraud55
How one company lost $40M from an increasing popular email scamCyberScoop·Sep 12, 16:00 UTC · Sep 12, 2016Phishing & fraud in the wild60
The democratisation of business email compromise fraudCisco Talos·Apr 2, 18:02 UTC · Apr 2, 2026Phishing & fraud in the wildCVE-2025-5518260
Best Practices to Thwart Business Email Compromise (BEC) AttacksThe Hacker News·Nov 1, 16:35 UTC · Nov 1, 2021Phishing & fraud55
FBI announces arrest of 74 email fraudsters on three continentsCyberScoop·Jun 11, 19:15 UTC · Jun 11, 2018Phishing & fraud in the wild60
Recorded Future Expands Coverage of Scams and Financial Fraud with Money Mule Intelligence from CYBERARecorded Future·Feb 26, 00:00 UTC · Feb 26, 2026Phishing & fraud55
Guardio Critical Security Alerts monitors and analyzes scam activitiesHelp Net Security·Aug 13, 00:00 UTC · Aug 13, 2024Phishing & fraud55
Oscilar's AI-powered ACH Fraud Detection identifies and prevents fraudulent transactionsHelp Net Security·Jun 14, 00:00 UTC · Jun 14, 2024Phishing & fraud55
Attack methods using hybrid bots enable criminals to open mule accounts at scaleHelp Net Security·Jun 23, 00:00 UTC · Jun 23, 2022Phishing & fraud55
Sardine raises $19.5 million to continue growth and product developmentHelp Net Security·Feb 13, 00:00 UTC · Feb 13, 2022Phishing & fraud55
Nigerian man sentenced 10 years for $11 million phishing scamCyberScoop·Feb 17, 15:32 UTC · Feb 17, 2021Phishing & fraud in the wild60
Spam and phishing in Q3 2018Kaspersky Securelist·Nov 6, 10:01 UTC · Nov 6, 2018Phishing & fraud in the wild60
DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money LaunderingThe Hacker News·Jun 24, 09:08 UTC · Jun 24, 2026Phishing & fraud55
Justice Department seizes infrastructure used by cyber scam and criminal marketplaceCyberScoop·Jun 23, 18:34 UTC · Jun 23, 2026Phishing & fraud in the wild60
Industrial-Scale Fake Coretax Apps Drive $2m Fraud in IndonesiaInfosecurity Magazine·Feb 19, 15:30 UTC · Feb 19, 2026Phishing & fraud55
International Taskforce Dismantles €460m Crypto Fraud NetworkInfosecurity Magazine·Jun 30, 17:00 UTC · Jun 30, 2025Phishing & fraud55
Deepfake attacks could cost you more than moneyHelp Net Security·May 16, 00:00 UTC · May 16, 2025Phishing & fraud55
Overwhelmed by fraud? Here's how financial pros fight backHelp Net Security·Dec 27, 00:00 UTC · Dec 27, 2024Phishing & fraud55
Nigerian man sentenced to 5 years for role in BEC operationCyberScoop·Sep 4, 17:39 UTC · Sep 4, 2024Phishing & fraud in the wild60
Online job offers, the reshipping and money mule scamsSecurity Affairs·Jun 17, 08:18 UTC · Jun 17, 2024Phishing & fraud55
Regula updates Document Reader SDK to reduce the risk of identity theftHelp Net Security·Mar 7, 00:00 UTC · Mar 7, 2024Phishing & fraud55
How should SMBs navigate the phishing minefield?Help Net Security·Sep 13, 00:00 UTC · Sep 13, 2023Phishing & fraud55
OneSpan Notary accelerates digital transformation for notarizationHelp Net Security·Feb 17, 00:00 UTC · Feb 17, 2023Phishing & fraud55
How Card Skimming Disproportionally Affects Those Most In NeedKrebs on Security·Oct 19, 02:24 UTC · Oct 19, 2022Phishing & fraud55
Months-long Interpol crackdown nets more than 1,000 online fraud arrestsCyberScoop·Nov 29, 15:06 UTC · Nov 29, 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
Assessing the risks of ACH paymentsHelp Net Security·Apr 29, 00:00 UTC · Apr 29, 2020Phishing & fraud55
Installing a Credit Card Skimmer on a POS TerminalSchneier on Security·Jan 27, 14:34 UTC · Jan 27, 2020Phishing & fraud55
Unlocking the future of blockchain innovation with privacy-preserving technologiesHelp Net Security·Aug 22, 00:00 UTC · Aug 22, 2019Phishing & fraud55
Criminals made off with $301 million per month last year via business email compromise scamsCyberScoop·Jul 17, 14:08 UTC · Jul 17, 2019Phishing & fraud in the wild60
Astronomical costs, geopolitical headaches: Telecom fraud is too big to ignore, report saysCyberScoop·Mar 21, 15:05 UTC · Mar 21, 2019Phishing & fraud in the wild60
Losses from online payment fraud to reach $48 billion annuallyHelp Net Security·Nov 23, 00:00 UTC · Nov 23, 2018Phishing & fraud55
$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
Asia-Pacific scam networks generate nearly $40 billion a yearHelp Net Security·Jun 19, 00:00 UTC · Jun 19, 2026Phishing & fraud55
Cybercriminals exploit file sharing services to advance phishing attacksHelp Net Security·Apr 23, 13:31 UTC · Apr 23, 2026Phishing & fraud55
IR Trends Q1 2026: Phishing reemerges as top initial access vector, as attacks targeting public administration persistCisco Talos·Apr 22, 10:00 UTC · Apr 22, 2026Phishing & fraud55
Drift Loses $285 Million in Durable Nonce Social Engineering Attack Linked to DPRKThe Hacker News·Apr 3, 15:07 UTC · Apr 3, 2026Phishing & fraud55
iProov secures hiring, access, and recovery by verifying the human behind every loginHelp Net Security·Mar 9, 00:00 UTC · Mar 9, 2026Phishing & fraud55
Bitwarden advances passkeys and credential risk controlsHelp Net Security·Jan 15, 00:00 UTC · Jan 15, 2026Phishing & fraud55