by AdrianaAMLP | Apr 23, 2026
The designations cover a broader network of individuals and entities involved in online fraud schemes, including operations that use deception to solicit funds and generate significant illicit profits. The action also highlights links to human trafficking and the...
by Jyotsna Bucktowar | Apr 17, 2026
Authorities say Buchanan and his co-conspirators impersonated companies and IT providers to trick employees into entering credentials on fake login pages, enabling access to corporate systems and sensitive data across sectors including technology, telecoms, cloud...
by Jyotsna Bucktowar | Apr 16, 2026
The US DoJ, along with international law enforcement partners, seizes multiple domains and infrastructure linked to botnet operators, disrupts backend servers, and launches a global awareness campaign to deter cybercrime. The action targets services allegedly used to...
by Jyotsna Bucktowar | Apr 10, 2026
Across 60 jurisdictions, financial scams (including phishing, impersonation fraud, and increasingly AI-enabled attacks) are identified as the top consumer risk, while debt pressures and complex digital products such as crypto, BNPL, and online lending are further...
by AdrianaAMLP | Apr 9, 2026
This partnership introduces specialised training for law enforcement and investigators, alongside policy proposals to strengthen legal liability, improve reporting timelines, and expand resources dedicated to fraud enforcement. It also highlights the scale and growth...
Recent Comments