Meta, Starlink and Microsoft team up with the FBI to delete over 1.4 million accounts and seize millions in cryptocurrency related to huge scam networks targeting Americans


Dozens of people have been arrested, and millions of dollars in cryptocurrency seized, in a large-scale, multi-national operation against internet scammers and fraudsters.

On May 18, the US Department of Justice, the FBI, Secret Service, law enforcement agencies in the UK, Australia, Canada, New Zealand, and Thailand, as well as multiple commercial businesses such as Meta, Coinbase and Starlink, participated in the takedown of a scam network in Southeast Asia.

Read more…
Source:  TechRadar News 


Sign up for the Cyber Security Review Newsletter
The latest cyber security news and insights delivered right to your inbox


Related:

  • Millions of users possibly at risk after Ascension healthcare reveals new data breach, potentially linked to Cl0p ransomware

    May 1, 2025

    One of the biggest private healthcare systems in the US, Ascension, has notified patients that personally identifiable information (PII) including health data, was stolen in a previously unannounced attack affecting a former business partner in December 2024. The incident follows a previous ransomware attack in May 2024, in which the sensitive data of six million patients, ...

  • Harrods becomes latest retailer struck by cyberattack attempts

    May 1, 2025

    Harrods has become the latest retailer to be targeted by cyberattacks, which have struck Marks and Spencer and The Co-op this week. The luxury department store revealed it has had to take action against similar hacking attempts in recent days. In a statement shared with ITV News, Harrods said: “We recently experienced attempts to gain unauthorised ...

  • Email Attacks Drive Record Cybercrime Losses in 2024

    May 1, 2025

    The FBI’s Internet Crime Complaint Center (IC3) has released its 2024 Internet Crime Report. And it has revealed a record-breaking surge in cybercrime losses across the United States. Last year, total losses reached $16.6 billion, which is a 33% increase from the previous year. Email continues to be the most exploited attack vector, with cybercriminals using ...

  • The Co-op fights attempted hack as M&S cyber attack rages on

    April 30, 2025

    The Co-op has been forced to shut off parts of its IT systems after it was confronted with an attempted hack. The Manchester-headquartered group has confirmed some of its back office and call centre services have been impacted. However, it added that all its stores, including grocery and funeral homes are trading as usual. It comes ...

  • Phishing Domains Associated with LabHost PhaaS Platform Users

    April 29, 2025

    The Federal Bureau of Investigation (FBI) is releasing this FLASH to disseminate 42,000 phishing domains linked to the LabHost phishing-as-a-service (PhaaS) platform between November 2021 and April 2024. Prior to being disabled by law enforcement in April 2024, LabHost was one of the world’s largest PhaaS providers, offering a range of illicit services for approximately ...

  • Gremlin Stealer: New Stealer on Sale in Underground Forum

    April 29, 2025

    Unit 42 researchers have identified new information-stealing malware written in C#, called Gremlin Stealer. This stealer’s authors have actively advertised it on a Telegram group since mid-March 2025. This information-stealing malware exfiltrates data from its victims and uploads this information to its web server for publication. It can capture data from browsers, the clipboard and the ...