Crime ❯ Cybercrime

Fraudulent Activities

Scams Identity Theft Online Scams Scam Calls COVID-19 Scams Exploitation Online Illegal Activities Threats to Officials Examination Fraud Government Response Organized Crime Impersonation Scamming Networks Forgery Impersonation Scams Identity Fraud Scams Targeting Seniors Scam Networks Scamming Techniques Illegal Streaming Scamming Unauthorized Access Infiltration Tactics Extortion Online Fraud Child Exploitation Legal Manipulation Manipulation of Legal Processes Financial Losses AI-Generated Documents Investigations Digital Scams Illegal Operations Financial Crimes Coordinated Networks

X Sues Two Users in London Over Alleged £207,384 Creator-Payout Scheme

X seeks repayment of at least £207,384 in disputed payouts after alleging a coordinated network gamed its Creator Revenue Sharing program.

Ethereum-Backed Probe Uncovers 100 Suspected North Korean Operatives Inside Crypto Teams

Compromised Device Reveals North Korean IT Operatives Used 30 Fake Identities in $680K Crypto Hack