Crime ❯ Cybercrime

Financial Fraud

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

Term Labs Loses About $8.5 Million After Governance Takeover

Investigators say the attacker used concentrated voting power plus governance permissions to execute valid on-chain calls that moved protocol funds.

Manic Malware Can Relay Stolen Data Through Nearby Infected Android Phones

Maya Protocol Halted After $1.7 Million Multi‑Bug Exploit

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

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

Summer.fi Loses $6M After Flash-Loan Manipulation of Lazy Summer Vaults

PM Directs Nationwide Rollout of I4C e‑Zero FIRs to Speed Cyber Fraud Probes

Guardia di Finanza Seizes €4.7 Billion in 17-Month Crackdown on Tax Evasion and Fraud

Axelar Says $4.7 Million Was Stolen Through Secret Network IBC Bridge

Rokarolla Trojan Seizes Android Phones to Steal From 217 Banking and Crypto Apps

Gujarat Police Uncover ₹2,289 Crore in Mule-Account Fraud, 638 Arrests

DxSale Locker Exploit Drains $7.3 Million From BNB Chain