Info Security Magazine
2 months, 3 weeks ago
US Sanctions Target Cambodian Scam Network Leaders
US sanctions target Cambodian scam networks tied to crypto fraud and trafficking
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Info Security Magazine
3 months, 1 week ago
Over $17bn Lost to Cyber Fraud in the Last Year, Warns FBI
Cryptocurrency scams alone cost victims over $7 billion, while AI-enabled fraud threats are on the rise, says FBI
Info Security Magazine
5 months ago
Crypto Payments to Human Traffickers Surges 85%
Chainalysis warns that online fraud is fuelling sophisticated human trafficking operations
Info Security Magazine
6 months ago
Impersonation Fraud Drives Record $17bn in Crypto Losses
Chainalysis estimates $17bn will be lost to crypto scams in 2025 as AI takes hold
Info Security Magazine
9 months, 3 weeks ago
European Police Bust €100m Crypto-Fraud Ring
Police have arrested five suspects linked to a €100m cryptocurrency fraud ring
Info Security Magazine
1 year ago
International Taskforce Dismantles €460m Crypto Fraud Network
A €460m cryptocurrency fraud scheme has been disrupted by authorities, leading to five arrests in Spain
Info Security Magazine
1 year, 1 month ago
FBI Flags Philippines Tech Company Behind Crypto Scam Infrastructure
The FBI provided details of Funnull’s malicious activities, selling infrastructure to criminal groups to facilitate cryptocurrency fraud in the US
Info Security Magazine
1 year, 5 months ago
Romance Scams Cost Americans $697.3M Last Year
Romance scams cost Americans $697.3m in 2024, with crypto fraud schemes on the rise
Info Security Magazine
1 year, 6 months ago
Crypto Boss Extradited to Face $40bn Fraud Charges
Former Terraform CEO Do Hyeong Kwon is now in the US facing federal fraud charges
Info Security Magazine
1 year, 7 months ago
Nigeria Cracks Down on Cryptocurrency Investment Fraud and Romance Scams
The suspects were apprehended in a surprise operation at their hideout in Lagos following intelligence received by Nigeria's Economic and Financial Crimes Commission
Info Security Magazine
3 years, 4 months ago
UK Bank Limits Crypto Payments to Smother Fraud
NatWest warns of "life-changing" customer losses
Info Security Magazine
3 years, 6 months ago
Euro Police Bust Multimillion-Dollar Crypto Fraud Gang
Criminal network may have made hundreds of millions from scams
Info Security Magazine
3 years, 6 months ago
US Regulators Warn Banks About Cryptocurrency Security Risks
The joint statement highlighted the risk of fraud and cyber-attacks related to crypto-assets
Info Security Magazine
3 years, 7 months ago
Microsoft Warns Cryptocurrency Firms Against Complex Cyber-Attacks
Attacks included fraud, vulnerability exploitation, fake applications and info stealer deployments
Info Security Magazine
3 years, 10 months ago
Ukrainian Police Bust Crypto Fraud Call Centers
Scammers spoofed legitimate banks’ phone numbers
Info Security Magazine
4 years, 1 month ago
Euro Cops Bust $47m Money Laundering Operation
Funds were funnelled from invoice fraud and crypto scams
Info Security Magazine
4 years, 2 months ago
Crypto Trading Fund Partners Accused of Fraud
Block Bits Fund investors allegedly conned out of $960K by defendants’ tech misrepresentations
Info Security Magazine
4 years, 3 months ago
NFT Fraud in the UK Soars 400% in 2021
English courts praised for giving victims a sympathetic hearing
Info Security Magazine
4 years, 5 months ago
NFT Wash Trading Made Scammers at Least $9m in 2021
Mounting fraud and money laundering connected to surging NFT market