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The president’s speech re-hashed debunked conspiracies around U.S. elections. Critics say the administration’s 18-month investigation into voter fraud has been a total failure. The post State officials, election experts pan Trump speech: ‘This is what desperation looks like’ appeared first on CyberScoop.
The U.S. Federal Bureau of Investigation (FBI), in partnership with the Indonesian National Police, has dismantled the infrastructure associated with a global phishing operation that leveraged an off-the-shelf toolkit called W3LL to steal thousands of victims' account credentials and attempt more than $20 million in fraud
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. [...]
Sophisticated Python malware uncovered in fraud probe shows obfuscation, disposable infrastructure
The U.S. Federal Bureau of Investigation (FBI) has warned that cybercriminals are impersonating financial institutions with an aim to steal money or sensitive information to facilitate account takeover (ATO) fraud schemes
Metropolitan Police lands lengthy sentence following 'complex' investigation The Metropolitan Police's seven-year investigation into a record-setting fraudster has ended after she was sentenced to 11 years and eight months in prison on Tuesday.…
Zhimin Qian recruited takeaway worker to launder funds through property overseas London's Metropolitan Police has secured a "landmark conviction" following a record-busting Bitcoin seizure and seven-year investigation.…
An investigation has revealed novel scams using tools like MaisonReceipts, creating realistic fake receipts to resell stolen or counterfeit good
Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) from more than 5,000 victims across the world
The Federal Bureau of Investigation (FBI) has warned Americans of cybercriminals impersonating health fraud investigators to steal their sensitive information. [...]
Investigating compensation to police whose sensitive info was leaked in 2023 The Police Service of Northern Ireland (PSNI) has bailed two officers after they were arrested as part of a fraud investigation related to the payments to cops whose sensitive data was mistakenly published in 2023.…
The Federal Bureau of Investigation (FBI) is warning of multiple schemes taking advantage of the upcoming U.S. general election to scam people out of their money or personal data. [...]
The U.S. Department of Justice (DoJ) has announced arrests and charges against several individuals and entities in connection with allegedly manipulating digital asset markets as part of a widespread fraud operation
Sordid search history 'evidence' in case that could see him spend 35 years for extortion and wire fraud A former infrastructure engineer who allegedly locked IT department colleagues out of their employer's systems, then threatened to shut down servers unless paid a ransom, has been arrested and charged after an FBI investigation.…
In January, KrebsOnSecurity wrote about rapper Punchmade Dev, whose music videos sing the praises of a cybercrime lifestyle. That story showed how Punchmade's social media profiles promoted Punchmade-themed online stores selling bank account and payment card data. Now the Kentucky native is suing his financial institution after it blocked a $75,000 wire transfer and froze his account, citing an active law enforcement investigation.
On Jan. 9, 2024, U.S. authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. Sources close to the investigation tell KrebsOnSecurity the accused was a key member of a criminal hacking group blamed for a string of cyber intrusions at major U.S. technology companies during the summer of 2022.
The U.S. Department of Justice (DoJ) said it charged 19 individuals worldwide in connection with the now-defunct xDedic Marketplace, which is estimated to have facilitated more than $68 million in fraud
India's Central Bureau of Investigation (CBI) raided 76 locations in a nationwide crackdown on cybercrime operations behind tech support scams and cryptocurrency fraud. [...]
Global cops support Spanish investigation into massive fraud
Multiple call centers across Europe controlled by a criminal organization involved in online investment fraud were taken down this week following a cross-border investigation started in June 2022. [...]