Crime ❯Cybercrime

Fraud

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

DOJ Files Civil Forfeiture to Recover $40,300 in Crypto Stolen via Witkoff Impersonation Scam

The action initiates a legal effort to restore frozen assets traced to a Binance account following the FBI’s blockchain tracing success.

AT&T Completes Nationwide Rollout of Wireless Account Lock to Curb SIM Swaps

US Dismantles North Korean Remote IT Worker Network

Europol-Coordinated Raids Detain Five in $540 Million Crypto Laundering Ring

UK Authorities Intensify Crackdown on SMS Blaster Scams

Justice Department Seizes Record $225.3 Million From ‘Pig Butchering’ Scams

Google Removes More Than 20 Fake Crypto Wallet Apps From Play Store

Five Men Plead Guilty in $36.9M International Crypto Laundering Scheme

Surge in Phishing Emails and Trojans Puts German Bank Customers at Risk

Madhya Pradesh Police Tighten Aadhaar Checks After 21 FIRs in Constable Recruitment Fraud

Haryana Police Arrest Six Over Fake HSSC Registration Website

OpenAI Disrupts ChatGPT Propaganda and Misinformation Campaigns by China, North Korea, Russia and Iran

Delhi Police Intensify Crackdown With Arrests in Robbery, Murder and Cyber-Fraud Cases

Pan-India Cybercrime Syndicates Dismantled in Coordinated Raids

Voice phishing campaign uses fake Salesforce Data Loader to steal and extort corporate data

Police Raid Cross-Border Call-Center Scam Ring in Five European Countries

Australia Tightens Rules on Crypto ATMs to Stem Scams, Money Laundering

Booking.com Extranet Breach Exposes 250,000 Phishing Messages

India Detains Rajasthan Cleric and Brothers in Alleged ISI Spy Ring

Delhi Police Arrest Two in Rs 41.45 Lakh Fake Gold Trading Scam