Three fake Bitcoin wallet apps were removed from the official Google PlaySecurity Affairs·Dec 26, 12:19 UTC · Dec 26, 2017Research30
How Cambodia-based scammers made an estimated $3 million in ‘pig butchering’ schemeThe Record·Mar 7, 17:03 UTC · Mar 7, 2023Phishing & fraud30
FBI and DOJ seize $8.2 Million in romance baiting crypto fraud schemeSecurity Affairs·Mar 29, 17:58 UTC · Mar 29, 2025Phishing & fraud30
FBI Warns of Fake Cryptocurrency Apps Stealing Millions from InvestorsThe Hacker News·Jul 19, 03:48 UTC · Jul 19, 2022Threat actor45
5 plead guilty to laundering nearly $37 million stolen through Cambodian cyber scam centersThe Record·Jun 10, 15:46 UTC · Jun 10, 2025Phishing & fraud30
SEC Charges Crypto Firms in $14m Investment ScamInfosecurity Magazine·Dec 24, 16:15 UTC · Dec 24, 2025Phishing & fraud30
Advance Fee Fraud Targets Colleges With Free Piano OffersInfosecurity Magazine·May 29, 17:15 UTC · May 29, 2024Phishing & fraud30
The long conversations that reveal how scammers workHelp Net Security·Mar 24, 12:23 UTC · Mar 24, 2026Phishing & fraud30
Syscoin Github has been breached, hacker replaced Syscoin Windows client with tainted versionSecurity Affairs·Jun 16, 09:52 UTC · Jun 16, 2018Data breach45
HuiOne Guarantee: The $11 Billion Cybercrime Hub of Southeast AsiaThe Hacker News·Jul 15, 00:00 UTC · Jul 15, 2024Threat actor45
NYC Couple Pleads Guilty to Money Laundering in $3.6 Billion Bitfinex HackThe Hacker News·Aug 5, 03:57 UTC · Aug 5, 2023Phishing & fraud30
Scammers are playing college kids with free piano offersThe Record·May 30, 20:59 UTC · May 30, 2024Phishing & fraud30
Payment fraud attack rate across fintech ballooned 70% in 2021Help Net Security·Jul 21, 16:07 UTC · Jul 21, 2024Phishing & fraud30
DoJ Seizes $61 Million in Tether Linked to Pig Butchering Crypto ScamsThe Hacker News·Feb 27, 18:11 UTC · Feb 27, 2026Phishing & fraud30
CryptoRom scam cost Florida man $480kSecurity Affairs·Apr 27, 10:57 UTC · Apr 27, 2023Phishing & fraud30
How Resellers Are Transferring Billie Eilish's 'Untransferable' Tickets404 Media·May 7, 16:27 UTC · May 7, 2024Industry30
Fake Government Officials Use Remote Access Tools for Card FraudInfosecurity Magazine·Jan 8, 09:45 UTC · Jan 8, 2025Phishing & fraud30
UK Bank Limits Crypto Payments to Smother FraudInfosecurity Magazine·Mar 15, 10:30 UTC · Mar 15, 2023Phishing & fraud30
AI-Powered CryptoRom Scam Targets Mobile UsersInfosecurity Magazine·Aug 2, 17:30 UTC · Aug 2, 2023Phishing & fraud30
ICE is Using Stingray to Track Illegal ImmigrantsSchneier on Security·Jan 27, 14:19 UTC · Jan 27, 2020Policy & legal30
The Effect of Real Names on Online BehaviorSchneier on Security·Jan 29, 08:02 UTC · Jan 29, 2020Industry30
SEC Files Charges Over $14 Million Crypto Scam Using Fake AIThe Hacker News·Dec 25, 06:55 UTC · Dec 25, 2025Phishing & fraud30
California prosecutor Erin West on the massive wealth transfer to Southeast Asia from a crypto scam called 'pig butchering'CyberScoop·Jul 12, 13:34 UTC · Jul 12, 2023Phishing & fraud30
Friday Squid Blogging: "El Pulpo The Squid"Schneier on Security·Oct 24, 21:07 UTC · Oct 24, 2025Industry130