Crime ❯ Cybercrime

Fraud

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

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

Officials have opened an internal inquiry into credentials exposed from a USB drive during a routine check.

AI Malware on Android Uses TensorFlow.js to Auto-Click Ads, Spreads via Xiaomi’s GetApps

Ethereum’s Record Activity Tied to Large-Scale Address‑Poisoning, Analyses Find

UK Gambling Regulator Accuses Meta of Letting Illegal Casinos Advertise on Facebook and Instagram

AI and Impersonation Drove Record $17 Billion in Crypto Scams, Chainalysis Finds

Microsoft Uses U.S., U.K. Courts to Take RedVDS Cybercrime Market Offline

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

Austria and Germany Issue Fresh Warnings on Smishing and Bank Fraud

U.S. Pledges $45 Million To Shore Up Thailand–Cambodia Ceasefire

Cambodia Extradites Accused Scam Boss Chen Zhi to China as Regulator Moves to Liquidate Prince Bank

Secret Service Says 2025 Skimming Crackdown Thwarted Over $400 Million in Fraud

DoorDash Bans Driver Accused of Using AI Photo to Fake Delivery

SlowMist Flags MetaMask Phishing Campaign That Fakes 2FA to Steal Seed Phrases

FBI: Bitcoin ATM Scam Losses Hit $333 Million in 2025 as Regulators Tighten Focus

Ongoing Multi-Chain Wallet Drains Top $107,000 as Investigators Track Suspect Address

2025 Cybersecurity In Review: Exploited Flaws, Supply-Chain Shocks and AI Risks

India, Pakistan Cyber Agencies Warn of New Year Greeting‑Link Scams Hijacking WhatsApp

Hyderabad Police Arrest Ex-Coinbase Support Agent in 2024 Insider Data Theft Probe

On-Chain Sleuth Links $2 Million Coinbase Support-Impersonation Scam to Canadian Suspect

Ex-Coinbase Support Agent Arrested in India in Insider Data-Theft Case