Search: “cryptocurrency fraud”

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CategoryAll Phishing & fraud 520 Ransomware 417 Malware 256 Policy & legal 132 Vulnerability 99 Data breach 83 Threat actor 73 Exploit / PoC 41 AI safety & security 4 Research 2 Advisory 2 Industry 1

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INTERPOL Operation Jackal IV Arrests 58, Identifies 263 in Global Cyber Fraud Crackdown

INTERPOL's Operation Jackal IV arrested 58 and identified 263 suspects in West African cyber-fraud networks, seizing millions across 22 countries.

Operation Jackal IV, run by INTERPOL with 22 countries between November 2025 and June 2026, targeted West African organized crime groups such as Black Ace behind romance, investment, and business email compromise fraud. It produced 58 arrests and 263 identified suspects, including 17 arrests tied to a crime-as-a-service network providing domains and money laundering support to 196 identified individuals. Raids in Johannesburg netted 39 arrests, $2.67 million seized, and 257 blocked bank accounts, while a Romanian call-center investment scheme had stolen an estimated 143 million euros (~$166 million) and led to 11 arrests. The operation is the fourth iteration, following waves in 2022, 2023, and 2024 with 75, 103, and 300 arrests respectively.

The Hacker NewsAug 26, 13:31 UTC · 20d agoPolicy & legal

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.

The DOJ seized Xinbi Guarantee's Telegram channels and cryptocurrency wallets while OFAC sanctioned the marketplace, freezing $52.8 million in USDT from 52 wallets and bringing the Scam Center Strike Force's total restrained funds to roughly $938 million. Elliptic, which worked with the Secret Service, estimates Xinbi has processed $30 billion in transactions since around 2022, serving pig-butchering scam operators and links to North Korean hackers, Jin Bei Group, and Prince Group TCO. The strike force dismantled 13 scam compounds in Madagascar, seizing over 3,200 devices and interviewing roughly 400 arrestees, with about 30 Chinese compound leaders repatriated to China. After Tether froze funds, Xinbi began converting remaining USDT into the USDD stablecoin.

The Hacker Newsupdated Sep 10, 21:15 UTC · 5d agofirst Sep 9, 18:26 UTC · 6d agoPolicy & legal 4 sources

ThreatsDay: 200 Android Flaws, Browser-Built Phishing, 119K Scam Shops + 23 More Stories

Hacker News ThreatsDay digest: malicious browser extensions, AI-agent intrusions, NCSC shadow AI warning, M&A wire fraud, and 119,000-domain fake shops.

Socket found four malicious Chrome and Firefox extensions (J7Tracker, VREO, Orbit Tracker) stealing session tokens and wallet data from Axiom Trade and Padre users via attacker-controlled Vercel deployments. Hunt.io reported a Chinese-speaking operator using Claude Code, Alibaba Qwen, and DeepSeek with the SecFlow orchestration framework to automate intrusions against government and financial targets in Afghanistan, Thailand, Taiwan, and the US. The UK NCSC warned shadow AI use risks breaches and regulatory failure, Microsoft announced privacy-preserving Windows Age APIs, and Gen Digital described fake M&A wire-fraud scams. A 119,000-domain fake-shop operation called DoppelCart was also highlighted.

The Hacker NewsSep 10, 17:47 UTC · 5d agoIndustry in the wild

Risky Bulletin: Academics find source code overlaps between Geedge and China's Great Firewall

Academics linked Chinese vendor Geedge Networks' Tiangou Secure Gateway source code to one of the Great Firewall's three traffic filtering capabilities.

US researchers presenting at USENIX Security reconstructed Geedge Networks' Tiangou Secure Gateway firmware from over 100,000 leaked files, including Git repositories with commit history, and matched its filtering behavior to sections of China's Great Firewall. They found only 1 of 3 characterized DNS injectors matched Geedge code, noted the system relies on memory-unsafe C components and copied third-party code, and said its bugs could aid future circumvention tools. Geedge also exports censorship tools to Kazakhstan, Ethiopia, Pakistan, and Myanmar. The newsletter additionally rounds up multiple breaches.

Risky Business NewsAug 21, 02:55 UTC · 26d agoResearch2

Risky Bulletin: Dutch intel services to get extensive new powers

Netherlands proposed a bill granting AIVD and MIVD expanded warrantless tapping, faster hacking powers, and forced data disclosure, citing Russia, China, and Iran threats.

The Dutch government introduced a bill greatly expanding surveillance powers of intelligence agencies AIVD and MIVD, allowing up to one year of tapping without pre-approval and simplified hacking operations against 'foreign adversaries'. Agencies could compel Dutch companies or citizens to provide data under threat of charges, share data with the private sector, and oversight bodies would merge into a new CTT board. The bill follows similar overhauls in Ireland, Germany, and France after Russia's invasion of Ukraine. The newsletter also reports Moonwell hacked for $8.7M, a Cosmos EVM bug exploited for ~$3M, ShinyHunters listing McKesson with claimed hundreds of millions of records, and a pro-Kremlin DDoS claim against Norway's government network.

Risky Business NewsAug 31, 03:25 UTC · 16d agoPolicy & legal

Flirty OnlyFans promoters on X may be using AI to appear human

Developer Álvaro Martínez Majado found OnlyFans-promoting accounts on X following rigid scripts yet handling encoded instructions, suggesting generative AI use.

Investigation of flirty X accounts promoting OnlyFans pages showed near-identical openers across accounts plus dynamic behaviors: answering a hexadecimal-encoded instruction with "Pineapple" and failing an exact 12-character count test in an LLM-like pattern. The accounts also sent personalized voice notes reading supplied timestamps and usernames, consistent with automated text-to-speech. Evidence suggests a hybrid scripted/AI system, though no model, provider, or operator was identified.

Malwarebytes LabsSep 7, 11:18 UTC · 9d agoAI safety & security