DoJ charged 19 individuals in a transnational cybercrime investigation xDedic MarketplaceSecurity Affairs·Jan 8, 12:17 UTC · Jan 8, 2024Policy & legal30
Wire Fraud Scam Upgraded with BitcoinSchneier on Security·Dec 14, 21:28 UTC · Dec 14, 2021Phishing & fraud30
Political Disruptor Charged with Wire Fraud ConspiracyInfosecurity Magazine·Sep 11, 17:27 UTC · Sep 11, 2020Phishing & fraud30
Wire fraud scams escalate in real estate dealsHelp Net Security·Feb 22, 00:00 UTC · Feb 22, 2024Phishing & fraud30
ClosingLock acquires SafeWire to combat fraud in real estate transactionsHelp Net Security·Dec 15, 00:00 UTC · Dec 15, 2021Phishing & fraud30
Six Former NFL Players Charged with $4m Fraud SchemeInfosecurity Magazine·Jul 27, 12:01 UTC · Jul 27, 2020Phishing & fraud30
U.S. Charges 9 'SIM Swapping' Attackers For Stealing $2.5 MillionThe Hacker News·May 10, 19:35 UTC · May 10, 2019Phishing & fraud30
Nine Charged in Alleged SIM Swapping RingKrebs on Security·May 10, 18:12 UTC · May 10, 2019Policy & legal30
Tech CEO Sentenced to 5 Years in IP Address SchemeKrebs on Security·Oct 17, 17:39 UTC · Oct 17, 2023Policy & legal30
DoJ seizes $3.36B Bitcoin from Silk Road hackerSecurity Affairs·Nov 8, 08:15 UTC · Nov 8, 2022Phishing & fraud30
US Court Orders $17m Be Given to BitConnect VictimsInfosecurity Magazine·Jan 16, 10:00 UTC · Jan 16, 2023Policy & legal30
Telemarketing Fraudster Jailed for Ten YearsInfosecurity Magazine·May 21, 18:39 UTC · May 21, 2021Phishing & fraud30
Health Tech Execs Sentenced in $1bn Fraud CaseInfosecurity Magazine·Jul 2, 10:15 UTC · Jul 2, 2024Phishing & fraud30
Man Charged in AI-Generated Music Fraud on Spotify and Apple MusicInfosecurity Magazine·Sep 9, 14:15 UTC · Sep 9, 2024Phishing & fraud30
Nigerian man extradited to US over alleged $6 million BEC scamThe Record·Apr 14, 13:45 UTC · Apr 14, 2023Phishing & fraud30
New Charges Derail COVID Release for Hacker Who Aided ISISKrebs on Security·Jan 19, 19:00 UTC · Jan 19, 2021Data breach45
Ex-NFL Star Gets Three Years for #COVID19 FraudInfosecurity Magazine·Dec 13, 12:15 UTC · Dec 13, 2021Phishing & fraud30
North Carolina Business Magnate Indicted in $2bn Fraud CaseInfosecurity Magazine·Feb 27, 10:30 UTC · Feb 27, 2023Phishing & fraud30
Scam PACs Allegedly Stole $3.5m from Trump VotersInfosecurity Magazine·Nov 11, 09:24 UTC · Nov 11, 2021Phishing & fraud30
Fund Targets Victims Scammed Via Western UnionKrebs on Security·Nov 20, 14:53 UTC · Nov 20, 2017Phishing & fraud30
U.K. Hacker Charged in $3.75 Million Insider Trading Scheme Using Hacked Executive EmailsThe Hacker News·Oct 1, 02:02 UTC · Oct 1, 2024Policy & legal30
Nigerian National pleads guilty to participating in a millionaire BEC schemeSecurity Affairs·Sep 25, 06:15 UTC · Sep 25, 2023Phishing & fraud30
Five Plead Guilty in U.S. for Helping North Korean IT Workers Infiltrate 136 CompaniesThe Hacker News·Nov 17, 05:49 UTC · Nov 17, 2025Threat actor45
Aussie Tech Entrepreneur Extradited Over SMS FraudInfosecurity Magazine·Jan 31, 18:30 UTC · Jan 31, 2022Phishing & fraud30
Four Convicted in $18m Investment Fraud SchemeInfosecurity Magazine·Sep 4, 10:00 UTC · Sep 4, 2023Phishing & fraud30
21-Year-Old Cypriot Hacker Extradited to U.S. Over Fraud and Extortion ChargesThe Hacker News·Jul 20, 12:43 UTC · Jul 20, 2020Ransomware45
US Indicts BitConnect FounderInfosecurity Magazine·Feb 28, 18:04 UTC · Feb 28, 2022Phishing & fraud30
Bowser to Pay Nintendo $4.5M RestitutionInfosecurity Magazine·Nov 4, 19:37 UTC · Nov 4, 2021Phishing & fraud30
Former NFL Player Gets Five Years for Healthcare FraudInfosecurity Magazine·Feb 11, 09:38 UTC · Feb 11, 2022Phishing & fraud30
Huawei CFO Released After Admitting She Misled BankInfosecurity Magazine·Sep 27, 10:21 UTC · Sep 27, 2021Phishing & fraud30
Teen Charged in DraftKings Credential Stuffing CaseInfosecurity Magazine·May 19, 09:30 UTC · May 19, 2023Policy & legal30
British Hacker Charged in the US For $3.75m Insider Trading SchemeInfosecurity Magazine·Oct 1, 17:15 UTC · Oct 1, 2024Policy & legal30
Self-described “king of fraud” is convicted for role in Methbot scamThe Record·Dec 12, 00:00 UTC · Dec 12, 2022Phishing & fraud30
Six Indicted for Bribing Amazon Workers in $100m SchemeInfosecurity Magazine·Sep 22, 12:20 UTC · Sep 22, 2020Policy & legal30