Five Charged in “Russian Coms” Fraud Platform Case
Five UK residents have been charged in relation to supplying Russian Coms fraud devices and apps
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Five UK residents have been charged in relation to supplying Russian Coms fraud devices and apps
Report Fraud data reveals that more than half of 323 UK ransomware victims last year were SMEs
An international law enforcement action led by the U.K.'s National Crime Agency (NCA) has identified over 20,000 victims of cryptocurrency fraud across Canada, the United Kingdom, and the United States. [...]
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.…
The National Crime Agency has warned construction firms about surging invoice fraud
UK police trumpet success of Operation Henhouse as they seize and freeze over £27m in suspected fraud proceeds
New UK Online Crime Centre will combine expertise from a range of sources to takedown online channels cyber-scammers rely on
City of London Police has launched the UK’s national Report Fraud service
Redmond says cheap virtual desktops powered a global wave of phishing and fraud Microsoft has taken its cybercrime fight to the UK in its first major civil action outside the US, moving to shut down RedVDS, a virtual desktop service used to power phishing and fraud at global scale.…
Little Progress Made to Mandate Customer Reimbursement for Financial ScamsFinancial scams and synthetic identity fraud showed no signs of slowing in 2025, as regulators focused on fraud prevention over reimbursement for victims. But some countries joined the United Kingdom in advancing new anti-scam measures that focus on prevention and industry accountability.
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.…
Also: Terra Founder Do Kwon Sentenced to 15 Years in PrisonThis week, SantaStealer resurfaced as an infostealer, police took down a crypto platform accused of money laundering, Terra founder Do Kwon sentenced, Bitcoin Rodney faced fraud and money laundering charges. The United Kingdom may regulate crypto by 2027 and Binance warned of fake listing agents.
Also: UK Fraud Investigators Make Arrests in $28M Basis Markets Rug-Pull ProbeThis week, World Liberty Financial scrambles to secure user funds, the U.K.'s Serious Fraud Office arrests two people over a $28M Basis Markets rug-pull probe, a Gana Payment hack drains $3.1M and Crypto Dispensers weighs a $100M sale following money-laundering charges against its CEO.
Under a new partnership with the government aimed at combating fraud, Britain's largest mobile carriers have committed to upgrading their networks to eliminate scammers' ability to spoof phone numbers within a year. [...]
UK Finance reveals a 3% increase in the value and 17% increase in the volume of fraud in H1 2025
UK High Court Overturns Home Office Request to Extradite Diogo Santos CoelhoThe U.K. High Court of Justice on Sep. 11 overturned a Home Office request to extradite a Portuguese national and an alleged administrator of RaidForums who is wanted in the United States on charges of device fraud and aggravated identity theft charges.
Also: Taiwan Charges 14 in $41M Fraud; 1,200 Arrested in Cybercrime BustThis week, a scammer posed as police to steal bitcon, Taiwan charged 14 in a $41M fraud case, U.S. regulators lifted a consent order on Anchorage Digital, U.S. federal prosecutors said "writing code" alone is not a crime and the U.S. Commodity Futures Trading Commission expanded crypto engagement.
Also: Taiwan Charges 14 in $41M Fraud; 1,200 Arrested in Cybercrime BustThis week, a scammer posed as police to steal bitcon, Taiwan charged 14 in a $41M fraud case, U.S. regulators lifted a consent order on Anchorage Digital, U.S. federal prosecutors said "writing code" alone is not a crime and the U.S. Commodity Futures Trading Commission expanded crypto engagement.
A RUSI report warned that money mules are exploiting inadequate security controls in smaller payment service providers to move fraudulent transactions about
The sophisticated campaign aims to steal credentials of sponsor license holders to facilitate immigration fraud, extortion and other monetization schemes