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The Spanish Police dismantled a cybercrime and money-laundering organization that made €140 million ($160 million) from investment fraud and business email compromise (BEC) attacks. [...]
The anti-fraud crackdown, dubbed Operation First Light, identified more than 142,000 victims of various social-engineering scams. The post Interpol cybercrime crackdown nets 5,800 arrests across 97 countries appeared first on CyberScoop.
Coerced Labor in Scam Compounds Is Reshaping How Enterprises Face Fraud RisksFraud operations in Southeast Asia increasingly rely on trafficked workers forced into scams. This reality challenges assumptions about threat actor behavior, complicates attribution and negotiation, and demands that enterprises rethink fraud prevention and disruption strategies.
A 24-year-old British national and senior member of the cybercrime group "Scattered Spider" has pleaded guilty to wire fraud conspiracy and aggravated identity theft. Tyler Robert Buchanan admitted his role in a series of text-message phishing attacks in the summer of 2022 that allowed the group to hack into at least a dozen major technology companies and steal tens of millions of dollars worth of cryptocurrency from investors.
A British man, believed to be the leader of the Scattered Spider cybercrime collective, has pleaded guilty in the United States to charges of wire fraud and aggravated identity theft. [...]
Tyler Buchanan Pleads Guilty to Conspiracy to Commit Wire Fraud and Identity TheftA senior figure in the Scattered Spider cybercrime group pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft on Friday in US federal district court. The plea marks the conclusion of a digital crime spree by Tyler Robert Buchanan.
U.S. victims lost nearly $21 billion to cyber-enabled crimes last year, driven primarily by investment scams, business email compromise, tech support fraud, and data breaches, the Federal Bureau of Investigation says. [...]
Bots are now firmly in the toolbox, helping crooks scale old scams Crims are taking advantage of AI to sharpen old scams. The FBI reported Monday that cybercrime losses hit a record $20.87 billion in 2025, with help from bots.…
Threat actors are exploiting vacant homes as "drop addresses" to intercept mail and enable fraud. Flare shows how postal services and fake identities are abused to turn mail into a fraud vector. [...]
German-led policing effort against fraud operation disrupts countless CSAM and cybercrime sites
The executive order finally calls cyber-enabled fraud what it is: transnational organized crime. Now the U.S. has to act like it—and the private sector has to stop settling for defense-only while the criminal infrastructure stays intact. The post Washington is right: Cybercrime is organized crime. Now we need to shut down the business model appeared first on CyberScoop.
Ex-FBI Leader Cynthia Kaiser on Sanctions, Ecosystem Disruption, Stronger PoliciesU.S. cyber policy now treats ransomware gangs and fraud networks as transnational criminal organizations. Former FBI cyber leader Cynthia Kaiser explains how sanctions, infrastructure takedowns, and international cooperation could weaken cybercrime ecosystems and reduce attacks.
The administration also released an executive order on cybercrime and fraud. The post The long-awaited Trump cyber strategy has arrived appeared first on CyberScoop.
African authorities arrested 651 suspects and recovered over $4.3 million in a joint operation targeting investment fraud, mobile money scams, and fake loan applications. [...]
Redmond says cheap virtual desktops powered a global wave of phishing and fraud Microsoft has taken its cybercrime fight to the UK in its first major civil action outside the US, moving to shut down RedVDS, a virtual desktop service used to power phishing and fraud at global scale.…
Microsoft on Wednesday announced that it has taken a "coordinated legal action" in the U.S. and the U.K. to disrupt a cybercrime subscription service called RedVDS that has allegedly fueled millions in fraud losses
Authorities in Spain have arrested 34 individuals allegedly part of a criminal network involved in cyber fraud and believed to be connected to the Black Axe group responsible for illicit activities across Europe. [...]
On the surface, the Superbox media streaming devices for sale at retailers like BestBuy and Walmart may seem like a steal: They offer unlimited access to more than 2,200 pay-per-view and streaming services like Netflix, ESPN and Hulu, all for a one-time fee of around $400. But security experts warn these TV boxes require intrusive software that forces the user's network to relay Internet traffic for others, traffic that is often tied to cybercrime activity such as advertising fraud and account takeovers.
The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea's global financial network for laundering money for various illicit schemes, including cybercrime and information technology (IT) worker fraud
The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in laundering cryptocurrency stolen in cybercrime and fraudulent IT worker schemes. [...]