Evolution of Drug Markets after operation OnymousSecurity Affairs·Nov 26, 15:41 UTC · Nov 26, 2014Phishing & fraud30
U.S. Arrests 13, Charges 36 in ‘Infraud’ Cybercrime Forum BustKrebs on Security·Feb 8, 18:22 UTC · Feb 8, 2018Phishing & fraud30
Friday Squid Blogging: Dissecting a Giant SquidSchneier on Security·Jan 29, 08:02 UTC · Jan 29, 2020Industry30
Friday Squid Blogging: Bizarre Contorted SquidSchneier on Security·Jan 29, 08:02 UTC · Jan 29, 2020Phishing & fraud30
Cybercriminals Infiltrating E-Mail Networks to Divert Large Customer PaymentsSchneier on Security·Jan 27, 14:30 UTC · Jan 27, 2020Phishing & fraud30
Admins of the EVOLUTION Black market exit scammingSecurity Affairs·Jul 6, 10:18 UTC · Jul 6, 2017Phishing & fraud30
Cambodian scam giant handled $49 billion in crypto transactions since 2021, researchers sayThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Phishing & fraud30
Chinese money launderers moved more than $16 billion of illicit crypto in 2025, report findsThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Threat actor45
UK sanctions Chinese crypto marketplace tied to scam compoundsThe Record·Mar 26, 12:09 UTC · Mar 26, 2026Phishing & fraud30
Chinese Money Launderers Drive Global Ecosystem Worth $82bnInfosecurity Magazine·Jan 28, 10:30 UTC · Jan 28, 2026Phishing & fraud30
FBI and French Police Shutter BreachForums Domain AgainInfosecurity Magazine·Oct 13, 09:45 UTC · Oct 13, 2025Ransomware45
5 plead guilty to laundering nearly $37 million stolen through Cambodian cyber scam centersThe Record·Jun 10, 15:46 UTC · Jun 10, 2025Phishing & fraud30
Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea LaunderingThe Hacker News·May 15, 00:00 UTC · May 15, 2025Phishing & fraud30
AI ‘Friend’ Company Spent $1.8 Million and Most of Its Funds on Domain Name404 Media·Jul 30, 19:30 UTC · Jul 30, 2024Industry30
Huione Guarantee Marketplace Exposed as Front for CybercrimeInfosecurity Magazine·Jul 11, 09:30 UTC · Jul 11, 2024Phishing & fraud30
Silk Road Fraudster Pleads Guilty to $3.4bn TheftInfosecurity Magazine·Nov 8, 09:40 UTC · Nov 8, 2022Phishing & fraud30
"Crypto" Means "Cryptography," Not "Cryptocurrency"Schneier on Security·Dec 3, 21:02 UTC · Dec 3, 2021Policy & legal30
Database, source code allegedly related to bulletproof hosting, once Parler’s service provider, up for sale on hacker forumSecurity Affairs·Jun 2, 15:32 UTC · Jun 2, 2021Data breach45
Facebook, Instagram, TikTok and Twitter Target Resellers of Hacked AccountsKrebs on Security·Feb 4, 18:36 UTC · Feb 4, 2021Ransomware45
Empire Market Falls as Admins Are Suspected of Exit ScamInfosecurity Magazine·Aug 28, 09:24 UTC · Aug 28, 2020Phishing & fraud30
BEC scammers stealing millions from home buyersHelp Net Security·May 28, 09:45 UTC · May 28, 2020Phishing & fraud30
Apollon Darknet market is allegedly pulling an exit scamSecurity Affairs·Feb 3, 07:39 UTC · Feb 3, 2020Phishing & fraud30
Apple to Store Encryption Keys in ChinaSchneier on Security·Jan 27, 14:32 UTC · Jan 27, 2020Industry30
Friday Squid Blogging: Know Your CephalopodsSchneier on Security·Jan 27, 14:16 UTC · Jan 27, 2020Policy & legal30
Friday Squid Blogging: Korean Spicy Grilled SquidSchneier on Security·Jan 27, 14:12 UTC · Jan 27, 2020Industry30
Dark web Grey Market still down, users speculate possible Exit ScamSecurity Affairs·Dec 31, 16:48 UTC · Dec 31, 2019Phishing & fraud30
TrueVault launches data security solution focused on protecting Personally Identifiable InformationHelp Net Security·Aug 17, 00:00 UTC · Aug 17, 2018Policy & legal30
US authorities dismantled the global cyber theft ring known as Infraud OrganizationSecurity Affairs·Feb 8, 21:17 UTC · Feb 8, 2018Phishing & fraud30
A look into French underground from pen guns and euthanasia kitsSecurity Affairs·Nov 29, 22:57 UTC · Nov 29, 2017Phishing & fraud30
Hackers are selling fake diplomas and certifications in the dark webSecurity Affairs·May 11, 14:36 UTC · May 11, 2017Research30
Tor webmail provider Sigaint is unavailable at least since February 11Security Affairs·Mar 2, 13:59 UTC · Mar 2, 2017Industry30