Operation Avalanche: Canada Cracks Down on Crypto Scams
Canadian regulators and law enforcement launched Operation Avalanche, a coordinated campaign to combat crypto approval phishing scams and protect potential victims in real time.
Continue reading
US Shuts Down BlackSuit Ransomware, Seizes $1 Million in Crypto
US law enforcement has dismantled the BlackSuit ransomware operation and seized approximately $1 million in cryptocurrency, in a joint action involving the FBI and international partners.
Continue reading
Scam Alert: Business Owners in the North Lost Over £1.2 Million in Two Months
Police in northern UK have revealed that businesses lost over £1.2 million to investment scammers in just two months, with impersonation and cryptocurrency scams driving the surge.
Continue reading
Actress Connie Ferguson's Name Used in Forex Scams, Victim Defrauded of R800K
A South African woman was defrauded of R800,000 by scammers who used actress Connie Ferguson's photo and name to promote a fraudulent forex investment platform.
Continue reading
Sharp Rise in Online Scams: Banks Issue Urgent Warnings
Major UK banks including TSB have issued urgent warnings as impersonation scams, purchase fraud, and investment fraud reach record levels, tripling on platforms like WhatsApp.
Continue reading
Philippine National Police Bust Major Crypto Scam Operation
The Philippine National Police rescued over 1,000 victims of a crypto scam operation that had used human trafficking to force workers to run fraudulent investment schemes.
Continue reading
CoinsPaid Links North Korean Lazarus Group to $37.3 Million Crypto Hack
Crypto payments platform CoinsPaid was hacked for $37.3 million in an attack it attributes to North Korea's Lazarus Group, which used a months-long social engineering campaign to infiltrate the company.
Continue reading
Crypto Malware Targeting macOS Users via Fake Web3 Games
Security firm SentinelOne discovered Realst malware targeting macOS users through fake Web3 play-to-earn games, stealing wallet credentials and iCloud Keychain data.
Continue reading
Dark Web Marketplace UniCC Shuts Down After $358 Million in Fraud
UniCC, the largest dark web marketplace for stolen credit card data, voluntarily shut down after reportedly processing over $358 million in criminal transactions over nearly a decade of operation.
Continue reading