Crime ❯Cybercrime

Online Fraud

Online Fraud Online Marketplaces Fraud Cryptocurrency Online Safety Act Online Communities Phishing Fraud Illegal Online Activities Content Management

7 ARTICLES

last wk.

Telegram Shuts Down $35B Crypto Crime Networks Xinbi and Haowang

The messaging app banned thousands of accounts linked to the illicit marketplaces, disrupting massive money laundering and scam operations across Southeast Asia.

3 ARTICLES

2w ago

UK Regulator Investigates Social Media Firms Over Child Abuse Content

Online Fraud

Telegram Shuts Down $35B Crypto Crime Networks Xinbi and Haowang

PayPal Phishing Attacks Surge 600% in 2025, Prompting Urgent Warnings

eBay Seller Defrauded as RTX 4090 Returned with Key Components Stripped

Indonesia Repatriates 561 Citizens Rescued from Myanmar Scam Centres

UK Regulator Investigates Social Media Firms Over Child Abuse Content