Crime ❯ Cybercrime

Financial Fraud

Theft Scams Cryptocurrency Theft Identity Theft Money Laundering Mule Accounts Law Enforcement Banking Malware Phishing Cryptocurrency Fraud

Leaked Signing Key Let Attacker Withdraw FET and Mint Millions of Tokens

Preliminary on-chain analysis says a compromised conversion-authorizer key allowed valid-looking transactions that pulled 8.7 million FET and triggered large unauthorized mints, leaving supply figures and bridge permissions untrusted while investigators work.

Cronos Rolls Back Nearly Two Hours of Blocks to Restore $111.2M After Tectonic Exploit

FinCEN Links $12.7 Billion in Crypto Scam Activity to Southeast Asian Compounds

Moonwell Loses $8.7M After Price‑Manipulation Attack on Base Lending Market

Term Labs Loses $8.5M After Attacker Buys Majority Governance Votes

Manic Malware Can Relay Stolen Data Through Nearby Infected Android Phones

India Reports Nearly 3 Lakh URLs Flagged for Takedown After Three‑Hour Rule

Maya Protocol Halted After $1.7 Million Multi‑Bug Exploit

Australia and Thailand Pledge Expanded Crackdown on Online Scam Centres

WindRelay Turns Compromised Android Phones Into Live NFC Readers in Single‑Call Scam

Operation 1930: Intelligence-Led Crackdown Uncovers Thousands of Mule Accounts and Multiple Arrests

Pittsburg Admits $913,839 Phishing Loss and Recovers $696,241

AI Now Powers 55% of Cybercrime in Africa, Interpol Says

Solido Traces 84% of 293.7M Stolen SUPRA to Exchanges

WEMIX Owner-Key Breach Lets Attacker Mint 5.23M WEMIX$ and Move $724K in USDC.e

Garden Finance Takes App Offline After $450K Solver Database Exploit

Balance Coin Crashes After Oracle Manipulation and Unauthorized Minting

Pakistan's FIA Creates Cryptocurrency Investigation Unit

Allbridge Core Paused After $1.65M Flash-Loan Drain

TrustedVolumes Attacker Returns 1,122 ETH and Keeps Similar Amount as Bounty