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:

  • Criminal Actors Steal US Taxpayer Identity to File False Tax Returns and Claim Refunds

    April 2, 2025

    The FBI is warning the public about criminal actors stealing US taxpayer identities to file false tax returns and fraudulently claim refunds. The FBI’s Internet Crime Complaint Center (IC3) has received over 1,000 complaints about identity theft in connection with tax returns within the past year representing a 26% increase from the previous year. Stolen ...

  • Palo Alto Networks gateways facing huge number of possible security attacks

    April 2, 2025

    Someone may be getting ready to attack Palo Alto Network devices, security researchers are warning after spotting a rise in activity. Analysts from GreyNoise said they observed a “significant surge” in login scanning activity against the company’s PAN-OS GlobalProtect portals, with almost 24,000 unique IP addresses attempting to access these portals in March 2025. “The pattern ...

  • TookPS: DeepSeek isn’t the only game in town

    April 2, 2025

    In early March, we published a study detailing several malicious campaigns that exploited the popular DeepSeek LLM as a lure. Subsequent telemetry analysis indicated that the TookPS downloader, a malware strain detailed in the article, was not limited to mimicking neural networks. Kaspersky researchers identified fraudulent websites mimic official sources for remote desktop and 3D modeling ...

  • Security firm Check Point confirms data breach, but says users have nothing to worry about

    April 1, 2025

    A hacker is claiming to have stolen a “highly sensitive” dataset from Check Point – but the company is looking to play down any concerns users might have. The cybercriminal, going by the name of CoreInjection, posted about the dataset of compromised Check Point files on a cybercrime forum – and alleges that the information contains ...

  • Someone is trying to recruit security researchers in bizarre hacking campaign

    April 1, 2025

    Are you willing to hack and take control of Chinese websites for a random person for up to $100,000 a month? Someone is making precisely that tantalizing, bizarre, and clearly sketchy job offer. The person is using what looks like a series of fake accounts with avatars displaying photos of attractive women and sliding into the ...

  • GCHQ worker admits taking top secret data home

    March 31, 2025

    A former GCHQ intern has admitted risking national security by taking top secret data home with him on his mobile phone. Hasaan Arshad, 25, pleaded guilty to an offence under the Computer Misuse Act on what would have been the first day of his trial at the Old Bailey in London. The charge related to committing ...