Tag fraud

  • Sort by
More than 100 arrested in UK as fraud-as-a-service iSpoof website seized by police

Alexander Martin November 25, 2022

More than 100 arrested in UK as fraud-as-a-service iSpoof website seized by police
US, Estonian authorities arrest two over $575 million cryptocurrency fraud

Adam Janofsky November 21, 2022

US, Estonian authorities arrest two over $575 million cryptocurrency fraud
Company changes name after SEC charges 18 over pump-and-dump hacking scheme
Brief Company changes name after SEC charges 18 over pump-and-dump hacking scheme

Adam Janofsky August 17, 2022

FBI warns about fake cryptocurrency investment apps used to steal millions

Andrea Peterson July 18, 2022

FBI warns about fake cryptocurrency investment apps used to steal millions
NFT scammers see an opportunity in Ukraine donations

Daryna Antoniuk July 6, 2022

NFT scammers see an opportunity in Ukraine donations
Alleged leader of Nigerian email fraud group has been captured, Interpol says

Joe Warminsky May 25, 2022

Alleged leader of Nigerian email fraud group has been captured, Interpol says
Three hackers given multiple-year sentences for SSN fraud, identity theft
Brief Three hackers given multiple-year sentences for SSN fraud, identity theft

Jonathan Greig May 11, 2022

New York mulling move to add crypto fraud to penal code

Jonathan Greig April 26, 2022

New York mulling move to add crypto fraud to penal code
NS8 co-founder pleads guilty to defrauding investors of over $123 million
Brief NS8 co-founder pleads guilty to defrauding investors of over $123 million

Adam Janofsky March 16, 2022

How the pandemic pulled Nigerian university students into cybercrime

Olatunji Olaigbe November 24, 2021

How the pandemic pulled Nigerian university students into cybercrime
Four ‘cybertrading’ scammers arrested in Bulgaria
Brief Four ‘cybertrading’ scammers arrested in Bulgaria

Catalin Cimpanu August 11, 2021

Credit card fraudster Sergey Pavlovich writes a new chapter

Dmitry Smilyanets May 7, 2021

Credit card fraudster Sergey Pavlovich writes a new chapter
Geico discloses website bug that exposed driver’s license numbers

Catalin Cimpanu April 19, 2021

Geico discloses website bug that exposed driver’s license numbers