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Telegram-based 'Outsider Enterprise' accused of sending millions of scam texts and impersonating trusted brands
Fortune 500 companies and one US defense contractor got taken for $5m in four-year scam Two Americans have been jailed for a combined 200 months for helping North Korea generate $5 million through fraudulent IT worker schemes.…
Cops bust latest scam, return $12m to bilked victims US, UK, and Canadian law enforcement Thursday said that they disrupted a $45 million global cryptocurrency scam, freezing $12 million in stolen funds and identifying more than 20,000 cryptocurrency wallet addresses linked to fraud victims across 30 countries.…
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.…
Teach a crook to phish… Criminals can more easily pull off social engineering scams and other forms of identity fraud thanks to custom voice-phishing kits being sold on dark web forums and messaging platforms.…
Judge says former most-wanted fugitive Mark Acklom will likely never return to the UK The UK's Crown Prosecution Service (CPS) says a fraudster who claimed to be part of MI6 must repay £125,000 ($168,000) to a former love interest that he conned.…
Criminal outfits had been using Musk's broadband beacons to run cyber-slavery scams across Southeast Asia SpaceX says it has shut down thousands of Starlink terminals that were powering Myanmar's notorious scam compounds after its satellite network was found to be keeping human trafficking and cyber-fraud operations online in the country's lawless border zones.…
Crypto mines, BEC scams, fake passports, and a $300M fraud empire allegedly brought down during Serengeti 2.0 Interpol's latest clampdown on cybercrime resulted in 1,209 arrests across the African continent, from ransomware crooks to business email compromise (BEC) scammers, the agency says.…
PLUS: Kryptos solution up for auction; Canadian parliament springs a leak; Fake crypto lawyers; And more Infosec In Brief New York State is suing bank-owned peer-to-peer payment app Zelle, claiming that the banks behind it knew fraud was rampant on the platform but allowed scammers to conduct business with impunity.…
Plus she has to cough up a slice of Pyongyang’s payday An Arizona woman who ran a laptop farm from her home - helping North Korean IT operatives pose as US-based remote workers - has been sentenced to eight and a half years behind bars for her role in a $17 million fraud that hit more than 300 American companies.…
Callous fraudster tricked elderly gents into smuggling meth hidden in chocolate truffles A ruthless cyber conman who duped elderly pensioners – including an 80-year-old man – into smuggling deadly class A drugs was this week locked up.…
Real-time video deepfakes? Not convincing yet RSAC Spam messages predate the web itself, and generative AI has given it a fluency upgrade, churning out slick, localized scams and letting crooks hit regions and dialects they used to ignore.…
Phishers check in, your credentials check out, Microsoft warns An ongoing phishing campaign disguised as a Booking.com email casts keystroke and credential-stealing malware into hospitality employees' inboxes for financial fraud and theft, according to Microsoft Threat Intelligence.…
The latest in a long line of fraud stings worth billions each year Two men are in police custody after being arrested in connection with a July cryptocurrency fraud involving a man in his seventies.…
Devices containing crypto wallets tracked online, then in the real world Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in the real world India’s Directorate of Enforcement has found and seized over $200 million of loot it says are the proceeds of the BitConnect crypto-fraud scheme.…
FBI recovers just $8M after scam crashes Heartland Tri-State Bank The FBI has recovered $8 million in funds from a cryptocurrency scam that netted $47 million and devastated the Kansas city of Elkhart.…
Latest figures paint grim picture of how viciously the elderly are targeted The FBI says investment fraud was the form of cybercrime that incurred the greatest financial loss for Americans last year.…
Play Store commissions are a nice little earner, wherever they come from Google has been accused of profiting from gift card scams.…
$1.3 billion lost as identity fraud – and greed – saw 57,000 or more seek unearned tax refunds One hundred and fifty people who worked for the Australian Taxation Office (ATO) have been investigated – and some prosecuted – for participating in a tax refund scam promoted on Facebook and TikTok.…
Crook did everything from SIM swaps to fake verified badge scams A Los Angeles man has been jailed after pulling off SIM-swap attacks on victims, hijacking social media accounts, committing fraud with Zelle payments, and impersonating Apple support.…