Crime ❯ Cybercrime

Fraud

Scams Identity Theft Online Fraud Investment Fraud Phishing Online Scams Digital Fraud Financial Fraud Cyber Fraud Impersonation

Amazon Says It Blocked 1,800 Suspected North Korean Job Applicants Since 2024

Amazon credits AI checks plus human review for detecting identity theft, hijacked LinkedIn profiles, U.S.-based “laptop farms” tied to DPRK schemes.

U.S. Seizes Web3adspanels.org Used to Store Stolen Bank Credentials

Kuaishou Restores Livestreams After Cyberattack That Flooded Platform With Explicit Videos

Russia Tightens WhatsApp Access as Regulator Warns of Full Block

Holiday Delivery Scams Surge as Authorities and Banks Issue Warnings

Trader Loses $50 Million in USDT After Address‑Poisoning Copy‑Paste Scam

Brooklyn Man Indicted in $16 Million Coinbase Phishing Case Has Bail Raised to $2.5 Million

U.S. Indicts 54 in Nationwide ATM ‘Jackpotting’ Scheme Linked to Venezuelan Gang

GhostPairing Hijacks WhatsApp by Abusing Device Linking, Researchers Warn

Holiday Cyber Scams Surge as Police Warn of ‘Regalos Navideños’ Lures and Gift-Card Fraud

Spain Warns of Spoofed ‘€200 Bonus’ Calls as Vishing Campaigns Escalate

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Ninth Guilty Plea as DOJ Unseals New RICO Charges in $263 Million Crypto Social Engineering Case

Cyberabad Police Probe WhatsApp ‘DBS’ Trading Scam That Cost Retiree ₹1.28 Crore

FBI Warns of Rapidly Growing Holiday Account‑Takeover Scams Draining Bank Funds

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

Russia Blocks Apple’s FaceTime, Confirms Snapchat Ban in Digital Clampdown

Russia Blocks Apple’s FaceTime After Regulator Cites Terrorism Claims

Thailand Seizes Over $300 Million, Issues 42 Warrants in Transnational Cyberscam Crackdown

Shiba Inu Dev Sends Shibarium Hack Findings to FBI as KuCoin Seeks Case Number