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 Read More …

Physical attacks on major crypto holders is on the rise as ‘Whales’ are targeted for kidnapping News

Cryptocurrency executives and whales alike are increasingly being targeted by a mix of criminal elements worldwide, even as security continues to be beefed up to protect the not-so-anonymous owners of cryptocurrency. The transparency introduced to the crypto world is putting Read More …

FBI: Hackers making millions from stolen cargo – losses ‘surged’ to nearly $725 million in 2025

The FBI has warned cybercriminals are increasingly targeting cargo shipments with hacking and impersonation tactics – and making a hefty profit doing so. With incidents rising 18% in 2025 and the average value per theft up around 36% (to $273,990) Read More …

Beyond Compliance: How Financial Institutions Can Meet New Fraud-Sharing Mandates While Respecting Privacy

Authorized Push Payment (APP) fraud is one of the most damaging forms of digital deception. The pattern repeats itself thousands of times each year: an email from the bank’s security team warning of suspicious activity. A phone call that follows Read More …

Three Supermicro employees charged with conspiracy to smuggle restricted Nvidia chips to China

A federal investigation has been launched after the US Department of Justice charged three individuals for allegedly smuggling restricted Nvidia AI chips to China. The three men were not named in court documents, however a statement released by Super Micro Read More …

Cambodia: 9 foreigners nabbed in Phnom Penh cyber-scam raid

Eight Chinese nationals and one Malaysian were detained during a raid on a gated community in the capital on Wednesday. A joint force from the Phnom Penh Administrative Unified Command raided a property in the Borey Peng Huot development, located Read More …

Interpol: 45,000 malicious IP addresses taken down in international cyber operation

LYON, France – An international cybercrime operation targeting phishing, malware and ransomware has taken down more than 45,000 malicious IP addresses and servers. Law enforcement from 72 countries and territories took part in Operation Synergia III (18 July 2025 – Read More …

Taiwan Indicts 62 Over Laundering $339M From Crypto Scam Compounds in Cambodia

Taiwanese prosecutors have indicted 62 people over their alleged links to Prince Group, a network designated as a transnational criminal organization by the U.S. Department of Justice. According to a report by Reuters, those indicted include the group’s chairman and Read More …