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The U.S. Department of Justice (DoJ) on Tuesday announced the seizure of a cloud computing account put to use by subsidiaries of Cambodia-based corporate conglomerate HuiOne Group, as the Treasury unveiled fresh sanctions against nine individuals and 26 entities linked to Prince Group
A coordinated international operation involving U.S. and Chinese authorities has arrested at least 276 suspects and shut down nine scam centers used for cryptocurrency investment fraud schemes targeting Americans, resulting in millions of dollars in losses
Meta on Wednesday said it disabled over 150,000 accounts associated with scam centers in Southeast Asia as part of a coordinated effort in partnership with authorities from Thailand, the U.S., the U.K., Canada, Korea, Japan, Singapore, the Philippines, Australia, New Zealand, and Indonesia
The U.S. Department of Justice (DoJ) this week announced the seizure of $61 million worth of Tether that were allegedly associated with bogus cryptocurrency schemes known as pig butchering
The U.S. Securities and Exchange Commission (SEC) has filed charges against multiple companies for their alleged involvement in an elaborate cryptocurrency scam that swindled more than $14 million from retail investors
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
The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based company named Funnull Technology Inc. and its administrator Liu Lizhi for providing infrastructure to conduct romance baiting scams that led to massive cryptocurrency losses
Meta Platforms, Microsoft, and the U.S. Department of Justice (DoJ) have announced independent actions to tackle cybercrime and disrupt services that enable scams, fraud, and phishing attacks
An ongoing phishing campaign is employing copyright infringement-related themes to trick victims into downloading a newer version of the Rhadamanthys information stealer since July 2024
Meta Platforms on Wednesday said it took steps to remove around 63,000 Instagram accounts in Nigeria that were found to target people with financial sextortion scams
Pakistan has become the latest target of a threat actor called the Smishing Triad, marking the first expansion of its footprint beyond the E.U., Saudi Arabia, the U.A.E., and the U.S
The U.S. Department of Justice (DoJ) has sentenced a 31-year-old man to 10 years in prison for laundering more than $4.5 million through business email compromise (BEC) schemes and romance scams
The U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at least $73 million from victims through shell companies
American cybersecurity firm and Google Cloud subsidiary Mandiant had its X (formerly Twitter) account compromised for more than six hours by an unknown attacker to propagate a cryptocurrency scam
Four U.S. nationals have been charged for participating in an illicit scheme that earned them more than $80 million via cryptocurrency investment scams
The U.S. Federal Communications Commission (FCC) is adopting new rules that aim to protect consumers from cell phone account scams that make it possible for malicious actors to orchestrate SIM-swapping attacks and port-out fraud
A new large-scale smishing campaign is targeting the U.S. by sending iMessages from compromised Apple iCloud accounts with an aim to conduct identity theft and financial fraud
A U.K. citizen who took part in the massive July 2020 hack of Twitter has been sentenced to five years in prison in the U.S
At least two federal agencies in the U.S. fell victim to a "widespread cyber campaign" that involved the use of legitimate remote monitoring and management (RMM) software to perpetuate a phishing scam
The U.S. Justice Department (DoJ) on Monday announced the takedown of seven domain names in connection to a "pig butchering" cryptocurrency scam. The fraudulent scheme, which operated from May to August 2022, netted the actors over $10 million from five victims, the DoJ said