Threat Summary Category: Financial Cybercrime / Fraud Infrastructure / Regulatory ActionFeatures: Crypto ATM cash conversion, QR-code transf
seen from United States
seen from United States
seen from United Kingdom
seen from United States
seen from Netherlands
seen from United States

seen from Italy
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seen from United Kingdom
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seen from Malaysia
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seen from United States

seen from United States
seen from Netherlands

seen from Malaysia
Threat Summary Category: Financial Cybercrime / Fraud Infrastructure / Regulatory ActionFeatures: Crypto ATM cash conversion, QR-code transf

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New data released through the Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) identifies a significant escalation in
Threat Summary Category: Social Engineering / Credential Theft / Financial CybercrimeFeatures: SMS phishing (smishing), credential harvestin
A federal civil forfeiture action has been filed to recover approximately 3,444,470 USDT (Tether)—valued at roughly $3.4 million—identified
Federal prosecutors have filed a civil forfeiture complaint seeking to recover more than 327,829.720952 units of USDT (Tether) — a cryptocur

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BROOKLYN, NEW YORK — The former chief executive officer of digital asset company SafeMoon US LLC has been sentenced to 100 months in federal
The FBI Philadelphia Field Office has issued a warning to international student communities as colleges and universities across the region r
Crime Wears a Digital Mask: The Alarming Rise of Online Fraud in India
The rapid growth of India’s digital world has brought with it endless possibilities — from instant payments and online trading to virtual education and social media. But hidden beneath this convenience is a dark side that is growing fast. A recent case from Delhi has once again reminded us that the same technology that connects us can also be used to cheat us.