A coordinated investigation by Europol has dismantled a sophisticated cryptocurrency phishing operation responsible for defrauding victims of at least $5.7 million. The network, operating from Latvia and utilizing […]
Europol Dismantles Global Cybercrime Network SIMCARTEL
A global operation spearheaded by Europol has dismantled the infamous SIMCARTEL cybercrime syndicate, targeting fraudulent accounts and disrupting financial crimes worldwide. The takedown saw authorities seize millions in […]
Nigeria Recovers Funds From Cybercrime to Fund Social Programs
Nigerian Vice President Kashim Shettima announced that recovered funds from cybercrimes and corruption by the Economic and Financial Crimes Commission (EFCC) are being used to support social programs. […]
64 South Korean Citizens Deported from Cambodia Over Cybercrime Charges
Sixty-four South Koreans were recently repatriated from Cambodia, facing arrest for their involvement in online scams targeting both locals and international victims. The event highlights the complex intersection […]
Hackers Mask $28 Million Bittensor Theft with Anime NFTs, Investigation Reveals
A sophisticated money laundering scheme has emerged from a $28 million cryptocurrency heist targeting Bittensor in 2024. Criminals disguised stolen funds by purchasing anime-themed non-fungible tokens (NFTs), exploiting […]
North Korean Hackers Launch Extensive NPM Malware Campaign Targeting Blockchain Developers
A sophisticated North Korean cyber operation has targeted blockchain developers with a massive npm malware campaign. Over 338 malicious packages were uploaded, posing serious security risks to the […]
Lubian Moves Dormant Bitcoin Amidst DOJ Action Over Cybercrime
A significant transfer of nearly 12,000 Bitcoin from the Lubian wallet has raised questions about potential links to cybercrime investigations by the U.S. Department of Justice (DOJ). The […]
Global Crackdown on Crypto Fraud Network Targets Prince Group
The U.S. and UK have joined forces to take down a major cryptocurrency fraud network allegedly led by Chen Zhi, targeting the Prince Group. This unprecedented crackdown highlights […]
U.S. & U.K. Crack Down on Southeast Asian Cybercrime Networks
The United States and the United Kingdom have launched their most significant joint operation to combat cybercriminal networks operating out of Southeast Asia, focusing on crypto-related money laundering […]
US & UK Target Major Southeast Asian Cyber Fraud Ring in Largest Sanctions Action
The U.S. Treasury Department, in collaboration with the U.K.’s Foreign, Commonwealth and Development Office (FCDO), has launched a sweeping action against a major Southeast Asian cyber fraud ring, […]
US DOJ Seizes $5 Million Stolen in SIM Swap Attacks, Prosecuting Cryptocurrency Theft
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint targeting over $5 million worth of Bitcoin (BTC) allegedly stolen through sophisticated SIM swapping attacks across […]
California Man Sentenced to 51 Months for Laundering $37 Million in Crypto
Shengsheng He, a California resident, has been sentenced to 51 months in federal prison following his involvement in laundering over $37 million from victims in an international crypto […]
Singapore Sees Drop in Fraud & Cybercrime: Half-Year Data Shows Decline
Singapore has reported a notable decrease in fraud and cybercrime during the first six months of 2025, according to data released by the Singapore Police Force. Total losses […]
North Korea Hackers Target Crypto Workers: Fake Job Offers Steal Millions
Recent research reveals North Korean hackers are employing increasingly sophisticated tactics to infiltrate the cryptocurrency sector, luring job seekers with fake job offers and stealing millions from victims. […]
$163 million Stolen in August
A significant sum of $163 million was reported as stolen during the month of August. Authorities and financial experts are currently investigating to identify the perpetrators and understand […]