Crime ❯ Cybercrime

Financial Crime

Money Laundering Fraud Cryptocurrency Fraud Identity Theft Theft Cryptocurrency Crime Investment Fraud Mule Accounts Malware Distribution Hacking

Grinex Halts Trading After $13 Million Hack

The freeze spotlights a venue tied by analysts to a ruble stablecoin used to skirt sanctions.

Chainalysis Traces Crypto-Funded Drone Buys by Russia- and Iran-Linked Groups

Brazil Enacts Law to Use Seized Crypto in Fight Against Organized Crime

Prosecutors Seek October Retrial for Tornado Cash Developer Roman Storm

Treasury Flags Crypto ATMs as Growing Fraud Vector in Report to Congress

Karnataka Cyber Command Arrests 68 in Statewide Crackdown on Mule Bank Accounts

Watchdog Probes Mizuho Over Suspected Insider Trading as Hijacked-Account Defendant Admits Guilt

Tether Freezes $544 Million in USDT at Request of Turkish Prosecutors

TRM Labs Hits $1 Billion Valuation With $70 Million Series C to Scale AI Crime-Tracking

CBI's Operation CyStrike Dismantles Transnational Cyber-Fraud Networks Across 10 States

Police Report Heavy Losses as Phone‑Guided Scams Target Trade Republic Users

Chainalysis Launches No-Code Workflows to Automate Advanced Blockchain Analysis

Spain Arrests 34 in Europol-Backed Sweep Targeting Black Axe Fraud Ring

Kashmir Police Raid 22 Sites in Mule-Account Probe With 22 Detained

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

Amazon Says It Blocked More Than 1,800 North Korean Job Applications as Attempts Increase

Fast Pix Drains and Seasonal Lures Drive Brazil’s Year-End Fraud Spike

Hyderabad Cyber Units Arrest Six in WhatsApp ‘Digital Arrest’ and Investment-Scam Network

South Korea Eyes Trial for Do Kwon After 15-Year U.S. Sentence

BaFin Warns of WhatsApp Investment Fraud Using Fake justTRADE Apps