Crime ❯Fraud

Cybercrime

Cybercrime Fraud Cyber Law Payment Systems Consumer Protection Fraud Scams Cryptocurrency Technology Digital Assets Fraud

7 ARTICLES

2w ago

U.S. Sanctions Myanmar Warlord and Militia for Cyber Scams and Trafficking

The Treasury Department targets the Karen National Army and its leader Saw Chit Thu for facilitating billion-dollar fraud schemes, human trafficking, and smuggling operations.

3 ARTICLES

2w ago

FBI and FTC Warn of Sophisticated Toll Payment Text Scam Targeting U.S. Smartphone Users

9 ARTICLES

3mo ago

Canadian Hacker Indicted for $65M DeFi Exploits Targeting KyberSwap and Indexed Finance

Cybercrime

U.S. Sanctions Myanmar Warlord and Militia for Cyber Scams and Trafficking

Douyin Bans Qing Chenjingliang Over Alleged Exploitation of Criminal Past

Sophisticated Phishing Scam Targets U.S. Toll Users with Fake Payment Demands

Mumbai Engineer Defrauded of ₹12.21 Lakh via Astrology App Scam

Authorities Warn of Nationwide Toll Payment Scam Targeting Drivers

Hackers Arrested for Stealing and Reselling Taylor Swift Eras Tour Tickets

CBI Seizes ₹23.94 Crore in GainBitcoin Cryptocurrency Fraud Investigation

Senator Proposes Bill to Combat Crypto ATM Scams

Toll Scam Texts Surge Nationwide, Targeting Drivers With Fake Payment Demands

Russia-US Prisoner Swap Frees American Teacher and Bitcoin Launderer

FBI and FTC Warn of Sophisticated Toll Payment Text Scam Targeting U.S. Smartphone Users

Canadian Hacker Indicted for $65M DeFi Exploits Targeting KyberSwap and Indexed Finance