2 Estonian citizens arrested in $575M cryptocurrency fraud schemeSecurity Affairs·Nov 22, 10:56 UTC · Nov 22, 2022Phishing & fraud30
DoJ cracks down on cryptocurrency fraud, seizes $112 million in linked fundsHelp Net Security·Apr 4, 00:00 UTC · Apr 4, 2023Phishing & fraud30
US, Estonian authorities arrest two over $575 million cryptocurrency fraudThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud30
SEC replaces cryptocurrency fraud unit with team aimed more broadly at emerging techThe Record·Feb 20, 16:56 UTC · Feb 20, 2025Phishing & fraud30
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 CountriesThe Hacker News·Sep 24, 16:23 UTC · Sep 24, 2025Phishing & fraud30
UK in Midst of Crypto Fraud EpidemicInfosecurity Magazine·Oct 19, 09:12 UTC · Oct 19, 2021Phishing & fraud30
Europol dismantles €460M crypto scam targeting 5,000 victims worldwideSecurity Affairs·Jul 1, 10:02 UTC · Jul 1, 2025Phishing & fraud30
Crypto Fund Founder Pleads Guilty to $100m Fraud SchemeInfosecurity Magazine·Feb 8, 09:47 UTC · Feb 8, 2021Phishing & fraud30
European Police Bust €100m CryptoInfosecurity Magazine·Sep 24, 09:45 UTC · Sep 24, 2025Threat actor45
US Authorities Seize $112m FromInfosecurity Magazine·Apr 4, 10:10 UTC · Apr 4, 2023Phishing & fraud30
Cryptocurrency Pump and Dump ScamsSchneier on Security·Sep 7, 09:36 UTC · Sep 7, 2020Phishing & fraud30
FBI: $388 million lost in crypto ATM scams in 2026Help Net Security·May 20, 00:00 UTC · May 20, 2026Phishing & fraud30
McAfee Faces Decades Behind Bars After Fraud IndictmentInfosecurity Magazine·Mar 8, 12:00 UTC · Mar 8, 2021Phishing & fraud30
Google sues alleged developers of fraudulent crypto investment appsThe Record·Apr 4, 19:45 UTC · Apr 4, 2024Phishing & fraud30
Feds seize $112 million connected to cryptocurrency ‘pig butchering’ scamsThe Record·Apr 3, 19:15 UTC · Apr 3, 2023Phishing & fraud30
Santander Warns of 87% Surge in UK Crypto ScamsInfosecurity Magazine·Jul 1, 09:30 UTC · Jul 1, 2022Phishing & fraud30
Euro Police Disrupt $17m Fake Investment SchemeInfosecurity Magazine·Oct 12, 10:19 UTC · Oct 12, 2021Phishing & fraud30
Thailand to take in 7,000 rescued from illegal cyber scam hubs in MyanmarThe Record·Feb 19, 15:53 UTC · Feb 19, 2025Phishing & fraud30
FBI warns about fake job ads from cyber traffickersThe Record·May 22, 19:14 UTC · May 22, 2023Phishing & fraud30
Crypto Firm Pulls the Rug from Under Investors with $10m ScamInfosecurity Magazine·Jan 6, 09:30 UTC · Jan 6, 2022Phishing & fraud30
Advance Fee Fraud Targets Colleges With Free Piano OffersInfosecurity Magazine·May 29, 17:15 UTC · May 29, 2024Phishing & fraud30
Four charged for laundering funds in $80 million pig butchering schemeThe Record·Dec 15, 16:43 UTC · Dec 15, 2023Policy & legal30
Experts Meet to Share Info on Crypto CrimesInfosecurity Magazine·Dec 10, 11:05 UTC · Dec 10, 2021Threat actor45
Friday Squid Blogging: Squid Game Cryptocurrency Was a ScamSchneier on Security·Nov 15, 00:00 UTC · Nov 15, 2021Phishing & fraud30
Anti-virus Pioneer John McAfee Found Dead in Spanish Prison CellInfosecurity Magazine·Jun 23, 22:11 UTC · Jun 23, 2021Malware30
McAfee Agrees Deal to Sell Enterprise Business for $4bnInfosecurity Magazine·Mar 8, 16:32 UTC · Mar 8, 2021Phishing & fraud30
Chrome Extension Stealing Cryptocurrency Keys and PasswordsSchneier on Security·Jun 22, 16:30 UTC · Jun 22, 2020Phishing & fraud30
New Attack Against Electrum Bitcoin WalletsSchneier on Security·Jan 27, 14:38 UTC · Jan 27, 2020Phishing & fraud30
Compliance functions make a turn towards innovation-fueled strategiesHelp Net Security·Mar 29, 00:00 UTC · Mar 29, 2018Phishing & fraud30
UK Bank Limits Crypto Payments to Smother FraudInfosecurity Magazine·Mar 15, 10:30 UTC · Mar 15, 2023Phishing & fraud30
Russians accused of using DeFi platform for $340 million Ponzi schemeThe Record·Mar 8, 07:54 UTC · Mar 8, 2023Phishing & fraud30
Spanish police arrest five over $542 million crypto investment schemeThe Record·Jul 1, 12:11 UTC · Jul 1, 2025Phishing & fraud30
US, China partner on scam center takedown in DubaiThe Record·Apr 29, 20:54 UTC · Apr 29, 2026Phishing & fraud30
FBI Warns Courier Cash Pickups Are Driving Crypto ScamsInfosecurity Magazine·Jun 16, 08:15 UTC · Jun 16, 2026Phishing & fraud30
Europol Busts Albanian Scam Call Centers in Major Online Fraud CaseInfosecurity Magazine·Apr 30, 10:00 UTC · Apr 30, 2026Phishing & fraud30
Scamnetic delivers fraud protection across all payment typesHelp Net Security·Jan 14, 00:00 UTC · Jan 14, 2026Phishing & fraud30
7 fake cryptocurrency investment apps discovered in Google Play, Apple App StoreHelp Net Security·Sep 27, 08:45 UTC · Sep 27, 2023Phishing & fraud30
Feds seize domains linked to crypto investment scam preying on New York’s Russian diasporaThe Record·Jun 7, 14:18 UTC · Jun 7, 2024Phishing & fraud30
Ukrainian Cops Bust Prolific Fraud Call CenterInfosecurity Magazine·Jan 3, 10:00 UTC · Jan 3, 2023Phishing & fraud30
Wire Fraud Scam Upgraded with BitcoinSchneier on Security·Dec 14, 21:28 UTC · Dec 14, 2021Phishing & fraud30