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:

  • Massive Europcar data breach affects around 200,000 customers

    April 7, 2025

    Europcar has reportedly suffered a data breach in which it lost sensitive data on hundreds of thousands of customers. A threat actor with the alias ‘Europcar’ posted a new thread in an underground forum, claiming to have “successfully breached Europcar’s systems and obtained all their GitLab repositories”. As a result, the attacker took more than 9,000 ...

  • NSA warns “fast flux” threatens national security. What is fast flux anyway?

    April 4, 2025

    A technique that hostile nation-states and financially motivated ransomware groups are using to hide their operations poses a threat to critical infrastructure and national security, the National Security Agency has warned. The technique is known as fast flux. It allows decentralized networks operated by threat actors to hide their infrastructure and survive takedown attempts that would ...

  • QR codes sent in attachments are the new favorite for phishers

    April 3, 2025

    Recently Malwarebytes Labs researchers have been seeing quite a few phishing campaigns using QR codes in email attachments. The lure and the targets are varied, but the use of a QR code to get someone to visit the phishing site is fast becoming a preferred method for cybercriminals. There are several reasons why cybercriminals might want ...

  • Australian superannuation funds targeted in suspected cyber attacks

    April 3, 2025

    Multiple large superannuation funds have been targeted in suspected cyber attacks that led to some members losing several thousand dollars in retirements savings. Hostplus, Rest, AustralianSuper and Australian Retirement Trust are among the providers targeted. The attacks were discovered over the weekend, and follow rising reports of online security threats in Australia with a cyber ...

  • RolandSkimmer: Silent Credit Card Thief Uncovered

    April 2, 2025

    Web-based credit card skimming remains a widespread and persistent threat, known for its ability to adapt and evolve over time. FortiGuard Labs recently observed a sophisticated campaign dubbed “RolandSkimmer,” named after the unique string “Rol@and4You” found embedded in its payload. This threat actor targets users in Bulgaria and represents a new wave of credit card skimming ...

  • A Rebirth of a Cursed Existence? Examining ‘Babuk Locker 2.0’ Ransomware

    April 2, 2025

    Ransomware remains a major threat, causing significant disruption and financial losses to organizations across various sectors. Cybercriminal groups behind these attacks constantly adapt their methods to maximize damage and profit. In early 2025, Rapid7 researchers came across a channel promoting itself as Babuk Locker. Since the original group had shut down in 2021, they decided to ...