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UK authorities charged five people following a National Crime Agency (NCA) investigation into Russian Coms, a major caller ID spoofing platform used by criminals to make over 1.8 million scam calls. [...]
The U.S. Federal Bureau of Investigation (FBI) warned that criminals are using couriers to collect money from victims of cryptocurrency investment scams, also known as pig butchering or romance baiting. [...]
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. [...]
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
KrebsOnSecurity recently heard from a reader whose boss's email account got phished and was used to trick one of the company's customers into sending a large payment to scammers. An investigation into the attacker's infrastructure points to a long-running Nigerian cybercrime group that is actively targeting established companies in the transportation and aviation industries.
An investigation has revealed novel scams using tools like MaisonReceipts, creating realistic fake receipts to resell stolen or counterfeit good
India's Central Bureau of Investigation (CBI) has announced that it has taken steps to dismantle what it said was a transnational cybercrime syndicate that carried out "sophisticated" tech support scams targeting citizens of Australia and the United Kingdom
India's Central Bureau of Investigation (CBI) has revealed that it has arrested four individuals and dismantled two illegal call centers that were found to be engaging in a sophisticated transnational tech support scam targeting Japanese citizens
A Texas firm recently charged with conspiring to distribute synthetic opioids in the United States is at the center of a vast network of companies in the U.S. and Pakistan whose employees are accused of using online ads to scam westerners seeking help with trademarks, book writing, mobile app development and logo designs, a new investigation reveals.
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 Federal Bureau of Investigation's Internet Crime Complaint Center (IC3) reported a 45% increase in cryptocurrency-related scams in 2023
Operators pack twenty phones into a chassis – then rack 'em and stack 'em ready to do evil Chinese upstarts are selling smartphone motherboards – and kit to run and manage them at scale – to operators of outfits that use them to commit various scams and crimes, according to an undercover investigation by state television broadcaster China Central Television (CCTV) revealed late last week.…
Speculation builds over whether a nearly year-old policy change was to blame Google-owned security house Mandiant's investigation into how its X account was taken over to push cryptocurrency scams concludes the "likely" cause was a successful brute-force password attack.…
India's Central Bureau of Investigation (CBI) raided 76 locations in a nationwide crackdown on cybercrime operations behind tech support scams and cryptocurrency fraud. [...]
The approach is the same, but never mind the crypto or gift cards Cybercriminals are taking their business offline in a new approach to familiar technical support scams recently identified by the US Federal Bureau of Investigation.…
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. [...]
The Federal Bureau of Investigation (FBI) warns of a rise in 'Pig Butchering' cryptocurrency scams used to steal ever-increasing amounts of crypto from unsuspecting investors. [...]
The Federal Bureau of Investigation (FBI) said today that the amount of money lost to business email compromise (BEC) scams continues to grow each year, with a 65% increase in the identified global exposed losses between July 2019 and December 2021. [...]
An investigation of cryptocurrency scams and schemes, and Lapsus$: Oxford teen accused of being multi-millionaire cyber-criminal
We provide an overview of the diverse range of NFT- and cryptocurrency-related scams that malicious actors use to steal assets worldwide.