Government ❯ Law ❯ Crime

Cybercrime

Cryptocurrency Fraud Cryptocurrency Fraud Hacking Data Breach Cryptocurrency Scams Ransomware Impersonation Scams Transnational Crime Money Laundering

4 ARTICLES

last mo.

Ukraine Puts $8.3 Million in Seized USDT into State-Controlled Wallet

The move signals a new policy and operational shift by putting frozen stablecoins under the asset-recovery agency’s active control rather than leaving them idle.

4 ARTICLES

last mo.

U.S. Escalates Sanctions on Cambodia-Based Prince Group to Disrupt Scam Network

17 ARTICLES

2mo ago

U.S.-Led Disruption Week Disables 1.4 Million Scam Accounts and Traces Crypto to Scam Compounds

8 ARTICLES

3mo ago

Cambodia Approves Draft Law to Target Cyberscam Networks as Police Stage New Raids

12 ARTICLES

6mo ago

DOJ Finalizes Forfeiture of More Than $400 Million Tied to Helix Darknet Bitcoin Mixer

8 ARTICLES

6mo ago

China Executes 11 in Crackdown on Myanmar-Based Cyberfraud Clan

9 ARTICLES

6mo ago

South Korean Prosecutors Probing $48 Million Loss of Seized Bitcoin After Phishing Breach

4 ARTICLES

6mo ago

Hyderabad’s AI-Backed C-Mitra Registers 100+ Cybercrime FIRs in First 10 Days

9 ARTICLES

7mo ago

Halle Sirens Broadcast False 'Active Shooter' Alert as City Suspects Cyber Intrusion

10 ARTICLES

7mo ago

Over 100 Face Action in Kashmir VPN Drive as Budgam Files FIRs Under BNSS Orders

12 ARTICLES

9mo ago

DOJ Secures Five Guilty Pleas in North Korean IT‑Worker Fraud, Moves to Seize $15 Million in Stolen Crypto

13 ARTICLES

9mo ago

U.S. Forms Scam Center Strike Force, Sanctions Myanmar Network Behind Crypto Scam Compounds

7 ARTICLES

9mo ago

Delhi Police to Auto-Register Cyber Fraud e-FIRs From Rs 1 Lakh Starting Nov. 1

3 ARTICLES

9mo ago

Russia Sees 120% Jump in Child Cybercrime Victims as Duma Drafts Prevention Law

4 ARTICLES

9mo ago

DOJ Charges Ex-Trenchant Leader With Selling Trade Secrets to Russia

7 ARTICLES

10mo ago

Singapore Orders Meta to Curb Facebook Impersonation Scams by Sept. 30 Under Online Harms Law

6 ARTICLES

11mo ago

India Elected to INTERPOL Asian Committee at Singapore Conference

Cybercrime

Ukraine Puts $8.3 Million in Seized USDT into State-Controlled Wallet

U.S. Escalates Sanctions on Cambodia-Based Prince Group to Disrupt Scam Network

U.S.-Led Disruption Week Disables 1.4 Million Scam Accounts and Traces Crypto to Scam Compounds

Security Authorities Warn of Fake World Cup Job Offers in Mexico

U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

FBI Opens Probe Into Malware-Laced Steam Games, Seeks Victim Reports

Cambodia Approves Draft Law to Target Cyberscam Networks as Police Stage New Raids

DOJ Finalizes Forfeiture of More Than $400 Million Tied to Helix Darknet Bitcoin Mixer

China Executes 11 in Crackdown on Myanmar-Based Cyberfraud Clan

South Korean Prosecutors Probing $48 Million Loss of Seized Bitcoin After Phishing Breach

Never miss stories about

Cybercrime

Hyderabad’s AI-Backed C-Mitra Registers 100+ Cybercrime FIRs in First 10 Days

Halle Sirens Broadcast False 'Active Shooter' Alert as City Suspects Cyber Intrusion

Over 100 Face Action in Kashmir VPN Drive as Budgam Files FIRs Under BNSS Orders

DOJ Secures Five Guilty Pleas in North Korean IT‑Worker Fraud, Moves to Seize $15 Million in Stolen Crypto

U.S. Forms Scam Center Strike Force, Sanctions Myanmar Network Behind Crypto Scam Compounds

Delhi Police to Auto-Register Cyber Fraud e-FIRs From Rs 1 Lakh Starting Nov. 1

Russia Sees 120% Jump in Child Cybercrime Victims as Duma Drafts Prevention Law

DOJ Charges Ex-Trenchant Leader With Selling Trade Secrets to Russia

Singapore Orders Meta to Curb Facebook Impersonation Scams by Sept. 30 Under Online Harms Law

India Elected to INTERPOL Asian Committee at Singapore Conference

Never miss stories about

Cybercrime