Showing 133 to 144 of 335 results
Courier Fraudsters Steal Thousands in Northamptonshire
Two victims in Northamptonshire lost thousands of pounds to courier fraudsters impersonating bank and police officials on Monday; police warn the public to be vigilant against these scams.
Courier Fraudsters Steal Thousands in Northamptonshire
Two victims in Northamptonshire lost thousands of pounds to courier fraudsters impersonating bank and police officials on Monday; police warn the public to be vigilant against these scams.
Progress
16% Bias Score
Greek Police Bust Two Investment Scam Rings, 104 Arrests
Greek authorities arrested 104 individuals involved in two investment scam organizations targeting Middle Eastern citizens through fraudulent websites and call centers, seizing digital evidence and €9,952 in cash.
Greek Police Bust Two Investment Scam Rings, 104 Arrests
Greek authorities arrested 104 individuals involved in two investment scam organizations targeting Middle Eastern citizens through fraudulent websites and call centers, seizing digital evidence and €9,952 in cash.
Progress
32% Bias Score
Telegram Shuts Down Major Cryptocurrency Laundering Network
Telegram's shutdown of thousands of channels linked to the Cambodian group Haowang Guarantee, a branch of the Huione Group accused by the US Treasury of laundering nearly $4 billion, highlights the fight against cryptocurrency-related crime. Elliptic estimates Haowang Guarantee alone laundered $27 b...
Telegram Shuts Down Major Cryptocurrency Laundering Network
Telegram's shutdown of thousands of channels linked to the Cambodian group Haowang Guarantee, a branch of the Huione Group accused by the US Treasury of laundering nearly $4 billion, highlights the fight against cryptocurrency-related crime. Elliptic estimates Haowang Guarantee alone laundered $27 b...
Progress
36% Bias Score
Arrest Made in International Sextortion Scheme that Led to Teen's Suicide
Following the suicide of 17-year-old Ryan Last in 2022 due to an international sextortion scheme, Alfred Kassi, the alleged perpetrator, and three accomplices were arrested in Côte d'Ivoire; they will be prosecuted there under cybercrime laws.
Arrest Made in International Sextortion Scheme that Led to Teen's Suicide
Following the suicide of 17-year-old Ryan Last in 2022 due to an international sextortion scheme, Alfred Kassi, the alleged perpetrator, and three accomplices were arrested in Côte d'Ivoire; they will be prosecuted there under cybercrime laws.
Progress
24% Bias Score
Widow Loses £27,000 in Romance Scam
An 81-year-old widow from West Sussex lost £27,000 to a romance scammer posing as a financial advisor after her husband's death; the family discovered the fraud when her bank card was declined, highlighting the growing problem of romance scams which cost victims £92 million in 2024 alone.
Widow Loses £27,000 in Romance Scam
An 81-year-old widow from West Sussex lost £27,000 to a romance scammer posing as a financial advisor after her husband's death; the family discovered the fraud when her bank card was declined, highlighting the growing problem of romance scams which cost victims £92 million in 2024 alone.
Progress
32% Bias Score
Venezuelan Gang Tren de Aragua Uses Tech Savvy to Expand US Criminal Operations
The Venezuelan street gang Tren de Aragua uses tech savvy, cloud communication, and partnerships with local US gangs to expand its criminal operations, including sex trafficking, drug trafficking, and murder-for-hire, while evading law enforcement.
Venezuelan Gang Tren de Aragua Uses Tech Savvy to Expand US Criminal Operations
The Venezuelan street gang Tren de Aragua uses tech savvy, cloud communication, and partnerships with local US gangs to expand its criminal operations, including sex trafficking, drug trafficking, and murder-for-hire, while evading law enforcement.
Progress
36% Bias Score
Netherlands Police Launch Home Visits for Online Crime Victims
The Netherlands National Police implemented a nationwide program offering home visits to victims of online crimes like bank fraud and sextortion, improving support and investigation efficiency, addressing the unique challenges of digital crime compared to physical crime.
Netherlands Police Launch Home Visits for Online Crime Victims
The Netherlands National Police implemented a nationwide program offering home visits to victims of online crimes like bank fraud and sextortion, improving support and investigation efficiency, addressing the unique challenges of digital crime compared to physical crime.
Progress
36% Bias Score
Police Bust Messenger Fraud Ring in Germany
German police searched seven locations, arresting one 20-year-old suspect and investigating four others for allegedly stealing a low six-figure sum via phishing text messages that impersonated children or bank employees.
Police Bust Messenger Fraud Ring in Germany
German police searched seven locations, arresting one 20-year-old suspect and investigating four others for allegedly stealing a low six-figure sum via phishing text messages that impersonated children or bank employees.
Progress
44% Bias Score
Over 30 Million Rubles Lost in Russian Pushkin Card Fraud Schemes
Authorities in Russia uncovered two separate Pushkin Card fraud schemes, one in Ryazan and one in Novosibirsk, resulting in over 30 million rubles in losses; perpetrators created fake events and pocketed the money from ticket sales.
Over 30 Million Rubles Lost in Russian Pushkin Card Fraud Schemes
Authorities in Russia uncovered two separate Pushkin Card fraud schemes, one in Ryazan and one in Novosibirsk, resulting in over 30 million rubles in losses; perpetrators created fake events and pocketed the money from ticket sales.
Progress
16% Bias Score
\$44 Billion Cyberscam Industry Thrives in Southeast Asia Despite Crackdowns
A UN report reveals that Asian crime syndicates' cyberscam operations in Southeast Asia generate an estimated \$44 billion annually, impacting Laos, Cambodia, and Myanmar significantly, despite crackdowns and the freeing of thousands of human trafficking victims.
\$44 Billion Cyberscam Industry Thrives in Southeast Asia Despite Crackdowns
A UN report reveals that Asian crime syndicates' cyberscam operations in Southeast Asia generate an estimated \$44 billion annually, impacting Laos, Cambodia, and Myanmar significantly, despite crackdowns and the freeing of thousands of human trafficking victims.
Progress
40% Bias Score
Challenges in Prosecuting Swatting Cases
Swatting, the act of making false emergency calls to elicit a police response at a specific address, is difficult to prosecute due to masked phone numbers, limited statistics, and low penalties; this results in under-reporting and a lack of effective deterrence.
Challenges in Prosecuting Swatting Cases
Swatting, the act of making false emergency calls to elicit a police response at a specific address, is difficult to prosecute due to masked phone numbers, limited statistics, and low penalties; this results in under-reporting and a lack of effective deterrence.
Progress
24% Bias Score
M&S confirms data breach following cyberattack
Marks & Spencer suffered a cyberattack three weeks ago resulting in the theft of some customer data, including contact details and order histories, though not payment information; online services remain suspended while M&S investigates.
M&S confirms data breach following cyberattack
Marks & Spencer suffered a cyberattack three weeks ago resulting in the theft of some customer data, including contact details and order histories, though not payment information; online services remain suspended while M&S investigates.
Progress
36% Bias Score
Showing 133 to 144 of 335 results