fraud

$12 million frozen, 20,000 victims identified in crypto scam crackdown

Cryptocurrency, cybercrime, fraud, National Crime Agency, News /

$12 million frozen, 20,000 victims identified in crypto scam crackdown 2026-04-13 at 15:44 By Sinisa Markovic More than $12 million has been frozen, and over 20,000 victims have been identified in an international law enforcement operation targeting cryptocurrency and investment scammers. Authorities also uncovered more than $45 million in suspected cryptocurrency fraud losses worldwide. One […]

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International Operation Targets Multimillion-Dollar Crypto Theft Schemes

Bitcoin, Cryptocurrency, cybercrime, fraud, Fraud & Identity Theft, law enforcement, Tracking & Law Enforcement /

International Operation Targets Multimillion-Dollar Crypto Theft Schemes 2026-04-13 at 15:44 By Eduard Kovacs Law enforcement in the US, UK and Canada identified more than $45 million in cryptocurrency and froze $12 million. The post International Operation Targets Multimillion-Dollar Crypto Theft Schemes appeared first on SecurityWeek. This article is an excerpt from SecurityWeek View Original Source

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Seized VerifTools servers expose 915,655 fake IDs, 8 arrested

cybercrime, cybersecurity, EU, fraud, identity, law enforcement, News /

Seized VerifTools servers expose 915,655 fake IDs, 8 arrested 2026-04-13 at 13:22 By Anamarija Pogorelec On April 7 and 8, Dutch police arrested eight suspects in a nationwide operation targeting users of the VerifTools platform as part of an identity fraud investigation. The suspects, all men aged 20 to 34, are accused of identity fraud,

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MITRE releases a shared fraud-cyber framework built from real attack data

Don't miss, fraud, MITRE, News /

MITRE releases a shared fraud-cyber framework built from real attack data 2026-04-13 at 09:02 By Mirko Zorz Financial fraud losses in the United States reached $16.6 billion in 2024, up from $4.2 billion in 2020. Behind those numbers is a structural problem: the teams responsible for stopping fraud, fraud investigators and cybersecurity analysts, have historically

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Cybercrime losses break the $20 billion mark

Artificial Intelligence, Cryptocurrency, cybercrime, FBI, fraud, News, Ransomware, scams /

Cybercrime losses break the $20 billion mark 2026-04-07 at 22:03 By Sinisa Markovic Online crime continues to generate rising financial losses, with totals reaching $20.877 billion in 2025. The FBI’s Internet Crime Complaint Center (IC3) report shows a 26% increase in total reported losses from the previous year. (Source: FBI) More than one million complaints

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Your customer passed authentication. So why are they sending money to a scammer?

cybercrime, Feedzai, fraud, News, scams, Video /

Your customer passed authentication. So why are they sending money to a scammer? 2026-04-02 at 07:12 By Help Net Security In this Help Net Security video, Lenny Gusel, Head of Fraud Solutions in North America at Feedzai, explains how customer identity and access management has converged with digital fraud detection, and why treating them as

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Fake AI songs streamed billions of times, netting fraudster $10 million

Artificial Intelligence, bot, cybercrime, fraud, law enforcement, News, US DoJ /

Fake AI songs streamed billions of times, netting fraudster $10 million 2026-03-20 at 12:20 By Anamarija Pogorelec Michael Smith, 54, of Cornelius, North Carolina, has pleaded guilty in federal court to running a scheme that exploited music streaming platforms and diverted royalty payments from artists. He admitted to one count of conspiracy to commit wire

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Global fraud losses climb to $442 billion

cybercrime, fraud, Interpol, law enforcement, News, scams /

Global fraud losses climb to $442 billion 2026-03-18 at 08:01 By Sinisa Markovic Online fraud is reaching more victims and generating larger losses, driven by digital tools and organized networks operating across borders. Global trends in financial fraud (Source: Interpol) In INTERPOL’s March 2026 Global Financial Fraud Threat Assessment, financial fraud sits among the top

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Google, Meta, Microsoft Among Signatories of Pact to Combat Scams

fraud, Fraud & Identity Theft, Google, Meta, Microsoft, scam /

Google, Meta, Microsoft Among Signatories of Pact to Combat Scams 2026-03-17 at 14:26 By Eduard Kovacs Several major tech and retail companies have signed an industry accord against online scams and fraud. The post Google, Meta, Microsoft Among Signatories of Pact to Combat Scams appeared first on SecurityWeek. This article is an excerpt from SecurityWeek

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Fake scandal clips on Facebook bait victims into investment scams

Bitdefender, cybercrime, Facebook, fraud, Meta, News, scams /

Fake scandal clips on Facebook bait victims into investment scams 2026-03-16 at 07:40 By Sinisa Markovic Bitdefender researchers uncovered hundreds of scam campaigns promoted through Facebook ads that use fake news stories, celebrity impersonation, and redirect chains to funnel victims into investment fraud schemes. The activity ran through 310 malvertising campaigns distributed on Meta platforms

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Authorities dismantle SocksEscort proxy network behind millions in fraud

cybercrime, Europol, fraud, law enforcement, News, Proxy, US DoJ, USA /

Authorities dismantle SocksEscort proxy network behind millions in fraud 2026-03-13 at 12:22 By Sinisa Markovic SocksEscort, a residential proxy network used to exploit thousands of compromised home routers worldwide and facilitate large-scale fraud that cost victims millions of dollars, has been disrupted in an international law enforcement operation led by the U.S. Department of Justice.

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€1 million online fraud scheme uncovered, three suspects arrested

cybercrime, EU, Eurojust, fraud, law enforcement, News /

€1 million online fraud scheme uncovered, three suspects arrested 2026-03-12 at 17:37 By Sinisa Markovic A criminal group suspected of running an online fraud scheme in Germany, which defrauded victims of around €1 million, has been dismantled through judicial cooperation coordinated by Eurojust. On 10 March, German and French authorities arrested three suspects in a

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As AI agents start making purchases, security teams must rethink risk

agentic AI, Chargebacks911, Don't miss, enterprise, Features, fraud, Hot stuff, News, Privacy, procurement, risk /

As AI agents start making purchases, security teams must rethink risk 2026-03-05 at 08:17 By Zeljka Zorz In this Help Net Security interview, Donald Kossmann, CTO at fintech company Chargebacks911, talks about the emerging security, fraud, and governance risks of “agentic commerce,” where AI agents can autonomously make purchasing decisions on behalf of users or

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Fraudsters integrate ChatGPT into global scam campaigns

ChatGPT, cybersecurity, fraud, News, OpenAI, romance scams, scams, social media /

Fraudsters integrate ChatGPT into global scam campaigns 2026-02-26 at 19:37 By Anamarija Pogorelec AI models are being folded into fraud and influence operations that follow long standing tactics. A February 2026 update to OpenAI’s Disrupting Malicious Uses of Our Models report details how ChatGPT and related API access were used in romance scams, fake legal

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Telegram rises to top spot in job scam activity

cybercrime, fraud, News, Revolut, scams /

Telegram rises to top spot in job scam activity 2026-02-26 at 19:37 By Sinisa Markovic Encrypted messaging platforms are becoming a primary channel for Authorised Push Payment (APP) fraud, with Telegram representing a growing share of reported cases, according to the Revolut report. APP scam origination by % social media platform (Source: Revolut) The platform

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Auto finance fraud is costing dealers up to $20,000 per incident

automotive security, cybersecurity, Experian, fraud, identity, News, report /

Auto finance fraud is costing dealers up to $20,000 per incident 2026-02-04 at 07:08 By Anamarija Pogorelec Auto retailers see fraud as a regular part of selling and financing vehicles, something that shows up often enough to plan around, according to Experian. Income and identity fraud lead the list Most fraud problems start with the

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Desperate Perth Renters Targeted by Rising Australian Housing Scam

ANZ, cyber news, cybercrime, fraud, social engineering, Tech Scam /

Desperate Perth Renters Targeted by Rising Australian Housing Scam 2026-02-02 at 15:39 By Ashish Khaitan For many residents in Perth, finding a rental has become a high-stakes challenge. As demand for housing surges, a troubling trend has just been revealed. An Australian housing scam preying on renters who are willing to stretch every dollar to secure a

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Monnai Raises $12 Million for Identity and Risk Data Infrastructure

Cybersecurity Funding, fraud, funding, Monnai, Risk Management /

Monnai Raises $12 Million for Identity and Risk Data Infrastructure 2026-01-16 at 17:05 By Ionut Arghire The company will use the investment to accelerate the adoption of its solution among financial institutions and digital businesses. The post Monnai Raises $12 Million for Identity and Risk Data Infrastructure appeared first on SecurityWeek. This article is an

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