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Category: Fraud & Identity Theft

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  2. Fraud & Identity Theft

US Launches Sweeping Crackdown on Southeast Asia Cyberscams and Sanctions Cambodian Senator

US conducts sweeping crackdown on Southeast Asian cyberscam operations as part of what officials say is a “new theater of war”.

The post US Launches Sweeping Crackdown on Southeast Asia Cyberscams and Sanctions Cambodian Senator appeared first on SecurityWeek.

Triad Nexus Evades Sanctions to Fuel Cybercrime

The sprawling cybercrime operation abuses major providers to prevent takedowns and distance itself from sanctions.

The post Triad Nexus Evades Sanctions to Fuel Cybercrime appeared first on SecurityWeek.

International Operation Targets Multimillion-Dollar Crypto Theft Schemes

Law enforcement in the US, UK and Canada identified more than $45 million in cryptocurrency and froze $12 million.

The post International Operation Targets Multimillion-Dollar Crypto Theft Schemes appeared first on SecurityWeek.

MITRE Releases Fight Fraud Framework

The document provides a behavior-based model of the tactics and techniques employed by fraudsters.

The post MITRE Releases Fight Fraud Framework appeared first on SecurityWeek.

Google, Meta, Microsoft Among Signatories of Pact to Combat Scams

Several major tech and retail companies have signed an industry accord against online scams and fraud.

The post Google, Meta, Microsoft Among Signatories of Pact to Combat Scams appeared first on SecurityWeek.

Meta Launches New Protection Tools as It Helps Disrupt Scam Centers

The social media giant has disabled more than 150,000 accounts powering scam centers in Asia.

The post Meta Launches New Protection Tools as It Helps Disrupt Scam Centers appeared first on SecurityWeek.

Hacker Conversations: Alex Hall, One-time Fraudster

A first-person journey from undetected fraud to defending trust—how life events, neurodiversity, and hard-won insight shaped a former fraudster into a fraud fighter.

The post Hacker Conversations: Alex Hall, One-time Fraudster appeared first on SecurityWeek.

Account Takeover Fraud Caused $262 Million in Losses in 2025: FBI

Cybercriminals impersonating financial institutions have targeted individuals, businesses, and organizations of different sizes.

The post Account Takeover Fraud Caused $262 Million in Losses in 2025: FBI appeared first on SecurityWeek.

18 Arrested in Crackdown on Credit Card Fraud Rings

Between 2016 and 2021, the suspects defrauded 4.3 million cardholders in 193 countries of €300 million (~$346 million).

The post 18 Arrested in Crackdown on Credit Card Fraud Rings appeared first on SecurityWeek.

SIM Farm Dismantled in Europe, Seven Arrested

The individuals ran a highly sophisticated cybercrime-as-a-service (CaaS) platform that caused roughly €5 million (~$5.8 million) in losses.

The post SIM Farm Dismantled in Europe, Seven Arrested appeared first on SecurityWeek.

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