News • Insights • Analysis
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 …
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 …
The “El Chapo” Mexican drug cartel snooped on FBI personnel through hacked cameras, and listened in on their phone calls to identify and kill potential witnesses, the US Department of Justice has said. And seven years on, the Bureau’s defenses Read More …
Law enforcement authorities across Europe have dismantled ‘Archetyp Market’, the most enduring dark web marketplace, following a large-scale operation involving six countries, supported by Europol and Eurojust. Between 11 and 13 June, a series of coordinated actions took place across Read More …
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 …
More than 640,000 cases of remote fraud were reported in Russia in 2024, while the damage they caused exceeded 170 billion rubles ($2.1 bln), the Public Relations Center of the Federal Security Service (FSB), reported. According to the FSB, “the Read More …
French police rescued the father of a wealthy cryptocurrency entrepreneur in a nighttime raid after he was taken hostage for ransom, the latest alleged criminal effort in France to extort people involved in the management of digital assets. The man Read More …
An officer from the National Crime Agency (NCA) has been charged after the alleged theft of Bitcoin. Paul Chowles, 42, from Bristol, is charged with 15 offences relating to the alleged theft of 50 Bitcoin during an investigation into online Read More …
Thai police arrested four European hackers in Phuket who allegedly stole $16 million through ransomware attacks affecting over 1,000 victims worldwide. The suspects, wanted by Swiss and US authorities, were caught in coordinated raids across four locations. Officers from Cyber Read More …
Police apprehended six people suspected of being involved in call centre scams and the illegal trade of firearms. The Cyber Crime Investigation Bureau (CCIB) announced the arrest on Tuesday, December 10, indicating possible connections between the suspects and insurgency financing Read More …
