357 articles · showing 61–120 of 6 pages
Cybercriminals are leveraging Traffic Distribution Systems (TDS) to covertly hijack internet traffic and surreptitiously redirect users to phishing and malware sites, presenting a significant challeng...
Taiwan's vulnerabilities to scams highlight the need for robust cybersecurity measures to protect individuals, businesses, and the economy from growing cyber threats. The country's reliance on digital...
The article highlights the alarming rise of online scams in Cambodia, colloquially referred to as 'Scambolia'. With a lack of effective regulations and a well-developed internet infrastructure, the co...
This case highlights the exploitation of pandemic relief programs, which were often vulnerable to cybercrimes due to the urgent need for financial assistance and the lack of proper security measures. ...
The FBI's takedown of First VPN highlights the critical role that VPN services can play in facilitating malicious activities. While VPNs can be a useful tool for protecting user privacy and security, ...
The article highlights a significant spike in digital banking fraud in South Africa, driven by sophisticated phishing and social engineering tactics. Banks are racing to improve security measures and ...
This collaboration highlights the growing threat of online scams and the need for collective action to address it. By working together, the DOJ and tech companies are able to share information and res...
Brazil's Pix payment system has been turned into a lucrative scamming opportunity due to its ease of use and speed. This anomaly is an example of how technological advancements can be exploited by mal...
This widespread financial crime wave relies on sophisticated cyber tactics, demonstrating the need for robust cybersecurity measures to counter its growing menace. The article highlights the convergen...
The FBI's new list aims to bring attention to high-profile healthcare scams and deter would-be fraudsters. The featured $30 million scheme highlights the need for increased scrutiny and investigation ...
The DOJ's Healthcare Fraud Unit has demonstrated its effectiveness in combating large-scale healthcare fraud, leveraging data analysis and intelligence to identify and disrupt these schemes. This succ...
This phishing scam illustrates the evolving tactics used by scammers to build trust and deceive victims. The scam's reliance on fake badges and FTC insignia highlights the importance of verifying the ...
This case highlights the growing threat of AI-powered social engineering attacks, particularly those targeting vulnerable populations such as the elderly. As AI technology becomes more sophisticated, ...
This case highlights the sophisticated and transnational nature of online scams, which can effectively target individuals across the globe. The use of a seemingly legitimate business as a front for il...
This article highlights the emerging threat of AI-driven cybercrime, where sophisticated algorithms are used to automate and execute large-scale financial scams. This development underscores the need ...
This operation highlights the ongoing threat of phishing and social engineering attacks, often originating from call centers in countries with lax regulations. The use of spoofed phone numbers and con...
The alarming increase in cybercrime losses in the US underscores the urgent need for robust cybersecurity measures, including education and awareness campaigns to empower individuals to protect themse...
AI-powered phishing campaigns are becoming more prevalent, leveraging automation and personalization to evade detection and increase effectiveness. This trend underscores the need for organizations to...
New phishing kits, Kali365 and Bluekit, are enabling attackers to bypass multi-factor authentication (MFA) by intercepting credentials and session cookies. These kits provide user-friendly interfaces ...
A recent study indicates that older Americans were defrauded of an estimated $81.5 billion last year. Of this staggering amount, only a small fraction, $2.4 billion, was actually reported to authoriti...
Europol has launched a new platform to combat the rising threat of fraud, which is now the fastest-growing area of organized crime. The platform aims to improve information sharing and coordination am...
The TAKE IT DOWN Act, designed to combat the distribution of intimate images online without consent, has been enacted into law. Following its implementation, the first prosecutions under the new law h...
Voice phishing attacks are surging due to the rapid advancement of AI-powered voice cloning technology, enabling scammers to create convincing impersonations with minimal audio samples. This technolog...
Meta profited significantly by allowing scammers to target seniors with misleading advertisements featuring prominent figures like Donald Trump and Oprah Winfrey, promoting fake Medicare plans. These ...
F-Secure's 2025 report highlights a disturbing trend: scam losses doubled in one year, impacting 40 million Americans. The findings underscore the increasing sophistication and prevalence of scams tar...
An Illinois tax preparer was convicted in 2026 for an $11 million fraud scheme exploiting COVID-19 unemployment insurance benefits. The scheme involved filing false claims in multiple states, highligh...
This article highlights the DOJ's efforts to combat healthcare fraud, a significant threat to the healthcare industry. The West Coast Healthcare Fraud Strike Force will work to detect, investigate, an...
Federal agents executed search warrants at 22 locations in Minneapolis as part of a large-scale investigation into alleged Medicaid and childcare fraud. The investigation is ongoing, and further detai...
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The article discusses a new breed of subscription scams that use "free AI tools" as bait to lure users into unknowingly signing up for expensive, recurring subscriptions. This tactic exploits the popu...
Quishing attacks, which use QR codes to direct victims to malicious websites, have seen a dramatic surge. A recent report indicates a 146% increase in these phishing attacks within the last 90 days, h...
This case highlights the vulnerability of healthcare systems to cyber-enabled financial crime and the importance of robust controls to prevent abuse. The exploitation of a software platform by a defen...
This article highlights the persistence of tech support scams, where scammers continue to target victims even after they've been scammed once. The scammers use social engineering tactics to gain the t...
The rise of AI is making it increasingly difficult for insurance companies to detect and prevent staged crashes and false claims. The use of AI to generate fake crashes and manipulate evidence has cre...
The Department of Justice has launched a National Fraud Enforcement Division to combat sophisticated fraud schemes and improve victim compensation. This division streamlines efforts across the departm...
Attackers are exploiting children's Social Security numbers to establish new identities, creating synthetic individuals with fake profiles and credit history, which can be challenging to detect due to...
Smart home devices, such as doorbells and smart locks, are being targeted by hackers who can gain unauthorized access and control through vulnerabilities in their firmware. This is a concerning trend ...
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AI is increasingly being used to generate sophisticated phishing scams and other malicious content, making them harder to detect. Simultaneously, researchers are developing AI-powered tools to analyze...
Chainalysis reports that $17 billion was lost to crypto scams, and impersonation fraud increased dramatically. The report also indicates that the use of AI in attacks makes them significantly more pro...
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Connecticut experienced $16 million in losses due to AI-driven scams in 2025, prompting the State Attorney General to investigate Meta's role in facilitating these schemes. The investigation centers o...
The FBI's 2025 Internet Crime Report reveals that Americans lost $20.9 billion to internet crimes, marking a concerning upward trend in financial losses. Investment scams, data breaches, and tech supp...
UK, US, and Canadian authorities collaborated in "Operation Atlantic" to freeze $12 million in cryptocurrency linked to international fraud. The operation identified over 20,000 victims of crypto scam...
The US government seized 503 cryptocurrency websites involved in illicit activities and sanctioned a Cambodian senator for his role in a Chinese criminal organization. Additionally, a $10 million rewa...
Imposter scams remained the most prevalent type of fraud reported to the FTC in 2023, with losses totaling $3.5 billion. These scams involve perpetrators pretending to be someone else to deceive victi...
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A sophisticated AI-powered scam dubbed "Pushpaganda" compromised Google Discover, pushing fake arrest warrant notifications to an estimated 240 million devices. The campaign used advanced techniques t...
Two Indian journalists received the Pulitzer Prize for uncovering a digital arrest scam targeting vulnerable individuals in India. Their reporting highlights the global risk of sophisticated cybercrim...
Florida's Attorney General recovered $5.4 million from a cryptocurrency romance scam, marking a record recovery for the state. The funds included money from a victim who hadn't even filed a report, hi...
Sri Lankan authorities arrested 37 Chinese nationals operating a fraudulent call center in Colombo. The operation targeted victims through deceptive online schemes, highlighting the growing trend of i...
A nationwide healthcare fraud takedown led by the DOJ has resulted in charges against 324 individuals for $14.6 billion in false billing. Operation Gold Rush targeted schemes related to telemedicine, ...
A man was sentenced to 20 years in prison for defrauding investors out of $73 million through a cryptocurrency scam. This signals a growing trend of courts taking a much tougher stance on investment f...
The FBI disrupted a global "pig-butchering" scam, alerting 9,000 potential victims before they were defrauded. The international operation seized $701 million linked to the scam, which uses romance an...
Sharjah Police dismantled an international fraud ring that stole Dh3 million by deceiving victims into believing they were investing in lucrative opportunities. The gang used sophisticated techniques,...
Ukraine has become a hotbed for online scams due to its war-torn economy, making it both a prime target for and a source of cyber fraud. This surge in fraudulent activity is transforming the country i...
Laos has emerged as a significant hub for scam operations, mirroring the situation in Cambodia and contributing to an estimated $64 billion in criminal activity within the Golden Triangle. These scams...
The Nordic countries' trusting nature and digital economy have created an environment where scammers can thrive. Scammers use various tactics, including phishing, online auction scams, and romance sca...
A surge in AI-driven scams in Saudi Arabia is leveraging the Kingdom's Vision 2030 initiative to defraud individuals, especially migrant workers. Fraudulent activities, including investment scams and ...