FBI: Fictitious Law Firms Targeting Cryptocurrency Scam Victims Combine Multiple Exploitation Tactics While Offering to Recover Funds

This updated advisory provides additional red flag indicators and due diligence measures to help victims who have been in contact with fictitious law firms conducting this fraudulent activity. This scheme combines a number of exploitation tactics including targeting vulnerable populations, Read More …

Luxembourg: Cybercriminals stole thousands from BIL customers using phishing scam

After cybercriminals stole thousands from BIL customers using a fake website, the banking association maintains that digital banking tools remain safe, but users must stay vigilant. In the wake of a sophisticated phishing scheme that led to major financial losses Read More …

Ukraine: Authorities expose large-scale network of call centres involved in investment fraud

In Ukraine, the activities of organized criminal groups that committed financial fraud under the guise of call centers have been exposed and stopped. In Kyiv, Lviv region, Lutsk, and Odesa region, networks that defrauded citizens both within the country and Read More …

Cambodia: Authorities arrest over 3,000 suspects in nationwide online scam crackdown

The Secretariat of the Commission for Combating Online Scams (CCOS) presented the results of an operation to suppress online scam activities across the Kingdom of Cambodia yesterday. After CCOS’s initial meeting on June 27 and Prime Minister Hun Manet’s strict Read More …

‘Pig butchering’ scams have stolen billions from people around the world.

At the beginning of 2025, panic about fraud and human trafficking erupted on Chinese social media. It started when a Chinese actor called Wang Xing was tricked into travelling to Thailand for an audition, where he was abducted by criminals Read More …

Victims risk AsyncRAT infection after being redirected to fake Booking.com sites

Cybercriminals have started a campaign of redirecting links placed on gaming sites and social media—and as sponsored ads—that lead to fake websites posing as Booking.com. According to Malwarebytes research, 40% of people book travel through a general online search, creating Read More …

FBI: Infrastructure Used to Manage Domains Related to Cryptocurrency Investment Fraud Scams between October 2023 and April 2025

The Federal Bureau of Investigation (FBI) is releasing this FLASH to disseminate indicators of compromise (IOCs) associated with malicious cyber activities linked to Funnull Technology Inc. (Funnull). Funnull is a Philippines-based company which provides computer infrastructure for thousands of websites Read More …

Cyber criminals impersonate payroll, HR and benefits platforms to steal information and funds

The relentless battle against online fraud is a constant evolution, a digital chase where security teams and malicious actors continually adapt. The increasing sophistication of attacks is blurring the lines between legitimate user behavior and impersonation attempts. The campaign we Read More …