Today, the FBI issued a warning about scammers using fake remote job ads to steal cryptocurrency from job seekers across the United States while posing as recruiters for legitimate companies.
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A former senior executive and former sales manager of Epsilon Data Management LLC (Epsilon) were convicted of selling data of millions of Americans to perpetrators of mail fraud schemes.
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An Indian national pleaded guilty to wire fraud conspiracy for stealing over $37 million through a fake Coinbase website used to steal credentials.
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The U.S. Department of Justice charged two suspects for allegedly leading a crime ring that laundered at least $73 million from cryptocurrency investment scams, also known as "pig butchering."
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Apple's antifraud technology has blocked more than $7 billion in potentially fraudulent transactions in four years, the company states in its latest annual fraud prevention analysis.
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The FBI warned retail companies in the United States that a financially motivated hacking group has been targeting employees in their gift card departments in phishing attacks since at least January 2024.
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A massive network of 75,000 fake online shops called 'BogusBazaar' tricked over 850,000 people in the US and Europe into making purchases, allowing the criminals to steal credit card information and attempt to process an estimated $50 million in fake orders.
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Law enforcement shut down 12 phone fraud call centers in Albania, Bosnia and Herzegovina, Kosovo, and Lebanon, behind thousands of scam calls daily.
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The FBI is warning of fake verification schemes promoted by fraudsters on online dating platforms that lead to costly recurring subscription charges.
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Japanese police placed fake payment cards in convenience stores to protect the elderly targeted by tech support scams or unpaid money fraud.
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The Indian government says it rescued and repatriated 250 citizens who sought jobs in Cambodia, only to be forced into conducting cybercrime once they arrived.
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Roku has disclosed a data breach impacting over 15,000 customers after hacked accounts were used to make fraudulent purchases of hardware and streaming subscriptions.
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A threat actor named Savvy Seahorse is abusing CNAME DNS records Domain Name System to create a traffic distribution system that powers financial scam campaigns.
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Two Chinese nationals face 20 years in prison after being caught and convicted of submitting over 5,000 fake iPhones worth more than $3 million to Apple with the goal of having them replaced with genuine devices.
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The U.S. Federal Trade Commission (FTC) says Americans lost over $10 billion to scammers in 2023, marking a 14% increase in reported losses compared to the previous year.
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The U.S. Department of Justice charged four suspects (two of them already detained) for their alleged involvement in a pig butchering fraud scheme that resulted in more than $80 million in victim losses.
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Amazon's Customer Protection and Enforcement team has taken legal action against an underground store refund scheme that has resulted in the theft of millions of dollars worth of products from Amazon's online platforms.
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More than a dozen malicious loan apps, which are generically named SpyLoan, have been downloaded more than 12 million times this year from Google Play but the count is much larger since they are also available on third-party stores and suspicious websites.
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The FBI is warning of an increase in scammers pretending to be recovery companies that can help victims of cryptocurrency investment scams recover lost assets.
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Business Email Compromise (BEC) poses a growing threat to businesses of all sizes. Learn more from Specops Software about the types of BEC attacks and how to avoid them.
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