Four men suspected of hacking into US networks to steal employee data for identity theft and the filing of fraudulent US tax returns have been arrested in London, UK, and Malmo, Sweden, at the request of the U.S. law enforcement authorities.
Spanish National Police have dismantled a cybercrime organization that used fake investment sites to defraud over €12.3 million ($12.8 million) from 300 victims across Europe.
INTERPOL has announced the seizure of $130,000,000 million worth of money and virtual assets linked to various cybercrimes and money laundering operations.
For the first time, the U.S. Department of Justice seized seven domains that hosted websites linked to "pig butchering" scams, where fraudsters trick victims of romance scams into investing in cryptocurrency via fake investment platforms.
Two Estonian nationals were arrested in Tallinn, Estonia, on Sunday after being indicted in the U.S. for running a massive cryptocurrency Ponzi scheme that led to losses of more than $575 million.
Ukraine's cyber police and Europol have identified and arrested five key members of an international investment fraud ring estimated to have caused losses of over €200 million per year.
The FBI has released a warning that scammers may be targeting individuals seeking to enroll in the Federal Student Aid program to steal their personal information, payment details, and money.
INTERPOL has arrested over 70 suspected members of the 'Black Axe' cybercrime syndicate, with two believed to be responsible for $1.8 million in financial fraud.
A dark web carding market named 'BidenCash' has released a massive dump of 1,221,551 credit cards to promote their marketplace, allowing anyone to download them for free to conduct financial fraud.
A massive operation that has reportedly siphoned millions of USD from credit cards since its launch in 2019 has been exposed and is considered responsible for losses for tens of thousands of victims.
The owner of a fraudulent tax preparation business, Ariel Jimenez, was sentenced to 12 years in prison for selling the stolen identities of children on welfare and helping "customers" to falsely claim tax credits, causing tens of millions of dollars in tax loss.
The National Police of Ukraine (NPU) took down a network of call centers used by a cybercrime group focused on financial scams and targeting victims of cryptocurrency scams under the guise of helping them recover their stolen funds.
A former owner of a T-Mobile retail store in California has been found guilty of a $25 million scheme where he illegally accessed T-Mobile's internal systems to unlock and unblock cell phones.
Researchers have uncovered a gigantic network of more than 11,000 domains used to promote numerous fake investment schemes to users in Europe.
The U.S. Department of Justice has charged a former Coinbase manager and two co-conspirators with wire fraud conspiracy and scheme to commit insider trading in cryptocurrency assets.
Microsoft is warning that toll fraud malware is one of the most prevalent threats on Android and that it is evolving with features that allow automatic subscription to premium services.
Apple said this week that it blocked more than 343,000 iOS apps were blocked by the App Store App Review team for privacy violations last year, while another 157,000 were rejected for attempting to mislead or spamming iOS users.
John Telusma, a 37-year-old man from New York, was sentenced to four years in prison for selling and using stolen and compromised credit cards on the Infraud carding portal operated by the transnational cybercrime organization with the same name.
The U.S. Department of Justice (DoJ) has charged Idris Dayo Mustapha for a range of cybercrime activities that took place between 2011 and 2018, resulting in financial losses estimated to over $5,000,000.
Cybercriminals are attempting to trick American users of digital payment apps into making instant money transfers in social engineering attacks using text messages with fake bank fraud alerts.