News • Insights • Analysis
The Federal Bureau of Investigation (FBI) warns the public about an ongoing fraud scheme where criminal scammers are impersonating FBI Internet Crime Complaint Center (IC3) employees to deceive and defraud individuals. Between December 2023 and February 2025, the FBI received Read More …
Malwarebytes Labs recently identified a new scam targeting PayPal customers with very convincing ads and pages. Crooks are abusing both Google and PayPal’s infrastructure in order to trick victims calling for assistance to speak with fraudsters instead. Combining official-looking Google Read More …
In 2024, cybercriminals targeted travel enthusiasts using fake hotel and airline booking websites. In one simple scheme, a fraudulent site asked users to enter their login credentials to complete their booking — these credentials ended up in criminal hands. Sometimes, Read More …
Two men were arrested on Thursday for operating a sophisticated sexual extortion network. According to the investigation, they posed as women on social media lured victims into sending intimate photos, and then threatened to expose the images unless they paid Read More …
Europol has supported the dismantling of a sophisticated criminal network responsible for facilitating large-scale online fraud. In an operation led by the Hanover Police Department (Polizeidirektion Hannover) and the Verden Public Prosecutor’s Office (Staatsanwaltschaft Verden) in Germany, and supported by Read More …
INTERPOL has launched a campaign to raise awareness on the growing threat of cyber and financial crimes against vulnerable individuals and organizations. The Think Twice campaign, which includes a series of short videos, focuses on five rising online threats: ransomware Read More …
LYON, France – A global operation involving law enforcement from 40 countries, territories and regions has ended with the arrest of over 5,500 financial crime suspects and the seizure of more than USD 400 million in virtual assets and government-backed Read More …
Meta provided insight this week into the company’s efforts in taking down more than 2 million accounts that were connected to pig butchering scams on their owned platforms, Facebook and Instagram. Pig butchering scams are big business, with hundreds of Read More …
The e-commerce market continues to grow every year. According to FTI consulting, in Q1 2024, online retail comprised 57% of total sales in the US, and it is expected to increase by 9.8% over 2023 by the end of this Read More …
HUMAN’s Satori Threat Intelligence and Research team recently uncovered and disrupted a sprawling fraud operation centered on fake web shops that abuse digital payment providers to steal consumers’ money and credit card information. The threat, dubbed Phish ’n’ Ships, is Read More …
