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European police arrested 10 suspects after dismantling Albanian scam call centers linked to a €50m ($58m) online investment fraud operation
US sanctions target Cambodian scam networks tied to crypto fraud and trafficking
Triad Nexus scales $200m scams, uses infrastructure laundering, localized fraud and US-access blocks
Cryptocurrency scams alone cost victims over $7 billion, while AI-enabled fraud threats are on the rise, says FBI
A notorious marketplace for fraud, Tudou Guarantee, appears to have closed its public Telegram groups
Chainalysis estimates $17bn will be lost to crypto scams in 2025 as AI takes hold
“Pervasive” threat of phishing, invoice scams and other cyber-enabled fraud is at “record highs”, warns WEF Cybersecurity Outlook 2026
Check Point has uncovered a vast, AI-powered scam operation dubbed the “Truman Show”
Experts say a new Firm Checker tool from the FCA won’t move the dial on fraud but is a step in the right direction
ITRC report charts shocking rise of identity fraud victims driven to thoughts of self-harm
The sophisticated campaign aims to steal credentials of sponsor license holders to facilitate immigration fraud, extortion and other monetization schemes
Four senior members of a Ghana-based criminal network have been indicted for stealing over $100 million through romance scams and BEC frau
An investigation has revealed novel scams using tools like MaisonReceipts, creating realistic fake receipts to resell stolen or counterfeit good
CTM360 has identified over 17,000 fake news sites mimicking reputable brands like CNN, BBC and CNBC, spreading investment fraud across 50 countries
Operation Chakra-V scores success as a fraud syndicate is busted following the raid of a scam call center operating in Noida, Uttar Pradesh
The FBI provided details of Funnull’s malicious activities, selling infrastructure to criminal groups to facilitate cryptocurrency fraud in the US
The UN has warned that Southeast Asian fraud groups are expanding their operations
Romance scams cost Americans $697.3m in 2024, with crypto fraud schemes on the rise
Arbitrage betting fraud rises, forcing bookmakers to adopt stricter measures against automated scams
Middle East real estate scams are surging as fraudsters exploit online listings and bypassed due diligence checks