All by tag: Cybercrime

Phishing links on X have become a frequent and widespread phenomenon because many users of the social network can’t identify malicious content

The US Justice Department alleges that the businessman facilitated deals for sub-sanctioned companies from the Russian Federation

In question is the amount of $7,74 million frozen as a result of the 2023 investigation

Unknown people on behalf of the company offer crypto investments with guaranteed returns

Extortionists got $15 million in BTC from the largest casinos in Las Vegas — Caesars Palace, Flamingo, Eldorado, and others

Law enforcers found the leaders of an international network of North Korean scammers who worked for Western companies and funneled their earnings to the North Korean government

The marketplace started operating in 2022 and allowed trading in stolen personal data

Scammers have started posing as security experts. Now they convince potential victims that their cryptocurrency addresses are compromised by phishing signatures

Hackers laundered assets using Tornado Cash, Thorchain, and Wasabi mixers

Hackers took USDT, USDC, DAI, ETH, and WBTC coins out of the Force Bridge protocol and sent them to Tornado Cash

Artificial intelligence systems have initiated a new technology race between scammers and law enforcement agencies

In May 2025 alone, nine crypto investors have fallen victim to kidnappers. The kidnappings took place all over the world