Crime ❯Cybercrime

Fraud

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U.S. Treasury Sanctions Funnull Technology for Enabling $200 Million ‘Pig Butchering’ Scams

It freezes the company’s U.S. assets after an FBI alert revealed how Funnull sold bulk IP addresses and template code to crypto fraudsters.

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Vietnam Orders Telecom Providers to Block Telegram Over Alleged Illegal Activity

Philadelphia School District Loses $700K in Cyber Fraud Targeting Vendor Payments

India Launches Real-Time Fraud Detection System to Protect Digital Payments

FBI Investigates Catfishing Scandal Involving Brittany Furlan and Ronnie Radke Impersonator

Indian Cybercrime Crackdown Leads to Arrests in Multi-Crore Fraud Cases

Operation Ghost SIM Uncovers Pakistan-Linked Fake SIM Network Across Three States

Spotify Struggles to Curb Fake Podcasts Promoting Illegal Prescription Drug Sales

Alabama Man Sentenced for SEC X Account Hack That Manipulated Bitcoin Prices

FBI Warns of AI Deepfake Scam Targeting U.S. Government Officials

Coinbase Faces $400M Fallout After Insider-Assisted Data Breach

U.S. Indicts 12 More in $263M Cryptocurrency Theft and Laundering Case

Indian Cybercrime Units Crack Down on 'Digital Arrest' Scams, Arrest Four in Major Cases

North Korean IT Worker Scheme Exposed: 35 Chinese Front Firms Identified

Indian Cyber Police Crack Down on Investment Scams, Arrest 7 Suspects

AI Tool Tracks Individuals Without Facial Recognition, Raising Privacy Alarms

PayPal Phishing Attacks Surge 600% in 2025, Prompting Urgent Warnings

Deepfakes Now Mimic Heartbeats, Defeating Key Detection Method

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

India's Cybercrime Agency I4C Empowered to Share Financial Data Under PMLA