Study Coordinator Falsified Clinical Trial DataInfosecurity Magazine·Oct 26, 18:23 UTC · Oct 26, 2021Phishing & fraud30
Trial Ends in Guilty Verdict for DDoS-for-Hire BossKrebs on Security·Sep 17, 06:27 UTC · Sep 17, 2021Phishing & fraud30
Amazon Trials Palm Scanner for Contactless PaymentsInfosecurity Magazine·Sep 30, 10:27 UTC · Sep 30, 2020Phishing & fraud30
Ahead of Sentencing, GirlsDoPorn Ringleader Michael Pratt Attempts to Seem Reformed404 Media·Sep 4, 18:51 UTC · Sep 4, 2025Phishing & fraud30
Scammers exploit AI trend with fake ChatGPT apps on Google Play, Apple App StoreHelp Net Security·May 17, 00:00 UTC · May 17, 2023Phishing & fraud30
CEO of NS8 Charged with Securities FraudSchneier on Security·Sep 25, 11:21 UTC · Sep 25, 2020Phishing & fraud30
“Downthem” DDoS-for-Hire Boss Gets 2 Years in PrisonKrebs on Security·Jun 15, 00:00 UTC · Jun 15, 2022Phishing & fraud30
VEON MobileID offers digital identity validation compliant with local data privacy lawsHelp Net Security·Dec 8, 00:00 UTC · Dec 8, 2021Phishing & fraud30
GirlsDoPorn Victims Sue Major Payment Processors, Claiming They Enabled Sex Trafficking404 Media·Oct 16, 22:09 UTC · Oct 16, 2025Phishing & fraud30
City Fund Managers Jailed for £8m FraudInfosecurity Magazine·Feb 21, 12:00 UTC · Feb 21, 2023Phishing & fraud30
Self-described “king of fraud” is convicted for role in Methbot scamThe Record·Dec 12, 00:00 UTC · Dec 12, 2022Phishing & fraud30
Marylander Found Guilty of SkiptracingInfosecurity Magazine·Nov 24, 16:51 UTC · Nov 24, 2021Phishing & fraud30
Bitcoin Exchange Owner Jailed for Money LaunderingInfosecurity Magazine·Jan 13, 19:33 UTC · Jan 13, 2021Phishing & fraud30
After 17 years, Gavril Sandu extradited to U.S. for hacking schemeSecurity Affairs·May 6, 20:48 UTC · May 6, 2026Phishing & fraud30
German court convicts alleged mastermind behind global investment scam networkThe Record·Mar 2, 14:01 UTC · Mar 2, 2026Phishing & fraud30
Review: Digital Forensics, Investigation, and Response, 5th EditionHelp Net Security·Feb 26, 00:00 UTC · Feb 26, 2026Phishing & fraud30
Chinese scammer pleads guilty after UK seizes nearly $7 billion in bitcoinThe Record·Sep 30, 11:01 UTC · Sep 30, 2025Phishing & fraud30
Preventing Payment Fraud: Why We Need a Proactive Approach to Turn the TablesRecorded Future·Aug 23, 00:00 UTC · Aug 23, 2025Phishing & fraud30
Girls Do Porn Ringleader Pleads Guilty, Faces Life In Prison404 Media·Jun 11, 13:18 UTC · Jun 11, 2025Phishing & fraud30
Generative AI is reshaping financial fraud. Can security keep up?Help Net Security·Apr 1, 00:00 UTC · Apr 1, 2025Phishing & fraud30
Hiya AI Phone blocks spam and irrelevant callsHelp Net Security·Jan 28, 00:00 UTC · Jan 28, 2025Phishing & fraud30
The SBI fake banking app shows that SMS authentication has had its dayHelp Net Security·Jan 10, 00:00 UTC · Jan 10, 2025Phishing & fraud30
Justice Department Indicts Tech CEO for Falsifying Security CertificationsSchneier on Security·Nov 14, 12:49 UTC · Nov 14, 2024Phishing & fraud30
Chinese national faces 20 years in US prison for laundering pigThe Record·Nov 13, 18:41 UTC · Nov 13, 2024Phishing & fraud30
Meta Teams Up with Banks to Target FraudstersInfosecurity Magazine·Oct 2, 10:15 UTC · Oct 2, 2024Phishing & fraud30
Cambodia arrests journalist known for exposing cyber scams and human traffickingThe Record·Oct 1, 15:46 UTC · Oct 1, 2024Phishing & fraud30
Steam Removes Forced Arbitration Clause, Gamers Can Now Sue Valve404 Media·Sep 27, 12:34 UTC · Sep 27, 2024Phishing & fraud30
Europol: GenAI Offers “Treasure Trove of Possibilities”Infosecurity Magazine·Sep 24, 09:40 UTC · Sep 24, 2024Phishing & fraud30
McAfee Deepfake Detector combats AI scams and misinformationHelp Net Security·Aug 21, 00:00 UTC · Aug 21, 2024Phishing & fraud30
Gateway Pundit Bankruptcy Is a 'Delay Tactic,' Election Workers Suing the Company Say404 Media·Jun 10, 14:14 UTC · Jun 10, 2024Phishing & fraud30
'Are We Dating the Same Guy' Guy Imprisoned for Tax Fraud404 Media·May 31, 14:17 UTC · May 31, 2024Phishing & fraud30
US glacial response to Nigeria’s detention of former IRS crypto investigator rankles federal agentsThe Record·Apr 23, 12:16 UTC · Apr 23, 2024Phishing & fraud30
UK police return £8 million in bitcoin stolen by chronically ill bedThe Record·Dec 12, 13:31 UTC · Dec 12, 2023Phishing & fraud30
Internet shutdown in Gabon continues into third day following national electionsThe Record·Aug 28, 20:48 UTC · Aug 28, 2023Phishing & fraud30
Teens Found Responsible For Lapsus$ CyberInfosecurity Magazine·Aug 24, 09:30 UTC · Aug 24, 2023Phishing & fraud30
ComplyCube ID Liveness Layer combats screen replay attacksHelp Net Security·Aug 8, 00:00 UTC · Aug 8, 2023Phishing & fraud30
British prosecutors say teen Lapsus$ member was behind hacks on Uber, RockstarThe Record·Jul 11, 19:21 UTC · Jul 11, 2023Phishing & fraud30
Verosint introduces account fraud detection and prevention solutionHelp Net Security·Mar 22, 00:00 UTC · Mar 22, 2023Phishing & fraud30