Showing 277 to 288 of 335 results
Corporatization of Cryptocurrency Crime Exceeds \$51 Billion in 2024
Chainalysis's 2024 report reveals that cryptocurrency crime, exceeding \$51 billion, has evolved into corporate-style criminal enterprises offering "crime-as-a-service", utilizing stablecoins (63% of volume), and employing sophisticated risk management strategies, presenting significant challenges f...
Corporatization of Cryptocurrency Crime Exceeds \$51 Billion in 2024
Chainalysis's 2024 report reveals that cryptocurrency crime, exceeding \$51 billion, has evolved into corporate-style criminal enterprises offering "crime-as-a-service", utilizing stablecoins (63% of volume), and employing sophisticated risk management strategies, presenting significant challenges f...
Progress
32% Bias Score
Turkish Police Bust $1 Billion Cryptocurrency Fraud
Turkish police arrested 21 individuals involved in a 30 billion 478 million 473 thousand TL ($1 billion USD) Ponzi scheme, seizing 752 bank and cryptocurrency accounts across nine provinces in Operation SIBERAG-15.
Turkish Police Bust $1 Billion Cryptocurrency Fraud
Turkish police arrested 21 individuals involved in a 30 billion 478 million 473 thousand TL ($1 billion USD) Ponzi scheme, seizing 752 bank and cryptocurrency accounts across nine provinces in Operation SIBERAG-15.
Progress
40% Bias Score
Japan's COVID-19 Toll After Five Years: 70 Million Infections, 130,000 Deaths
Five years after Japan's first confirmed COVID-19 case, over 70 million infections and 130,000 deaths are recorded, with seasonal outbreaks continuing despite a decline in yearly fatalities.
Japan's COVID-19 Toll After Five Years: 70 Million Infections, 130,000 Deaths
Five years after Japan's first confirmed COVID-19 case, over 70 million infections and 130,000 deaths are recorded, with seasonal outbreaks continuing despite a decline in yearly fatalities.
Progress
20% Bias Score
AI-Powered Phishing Scams Surge, Causing Massive Financial Losses
AI-powered phishing emails are becoming increasingly sophisticated and successful, causing substantial financial losses in Canada; the Canadian Anti-Fraud Centre reported that cybercrimes, including phishing, accounted for the bulk of the \$531 million in losses reported in 2022, a number expected t...
AI-Powered Phishing Scams Surge, Causing Massive Financial Losses
AI-powered phishing emails are becoming increasingly sophisticated and successful, causing substantial financial losses in Canada; the Canadian Anti-Fraud Centre reported that cybercrimes, including phishing, accounted for the bulk of the \$531 million in losses reported in 2022, a number expected t...
Progress
40% Bias Score
Russian Children Vulnerable to Cybercrime via Bank Cards
Russian children's increased use of bank cards exposes them to cybercrime; criminals exploit their trust to steal money or involve them in money laundering schemes, prompting banks to require parental consent and schools to launch cybersecurity awareness programs.
Russian Children Vulnerable to Cybercrime via Bank Cards
Russian children's increased use of bank cards exposes them to cybercrime; criminals exploit their trust to steal money or involve them in money laundering schemes, prompting banks to require parental consent and schools to launch cybersecurity awareness programs.
Progress
56% Bias Score
Surge in Online Child Sexual Abuse Images Prompts Turkish Parliament Action
Turkey's parliament examined the growing problem of online child sexual abuse, with experts warning of a surge in exploitative images and the need for stronger preventative measures and public awareness.
Surge in Online Child Sexual Abuse Images Prompts Turkish Parliament Action
Turkey's parliament examined the growing problem of online child sexual abuse, with experts warning of a surge in exploitative images and the need for stronger preventative measures and public awareness.
Progress
36% Bias Score
Rise in Professionalized Digital Scams
A recent podcast episode on "Aha! Behind True Crime" details the rise in professionalized digital scams, highlighting tactics used by international criminal networks and emphasizing the importance of public awareness and preventative measures.
Rise in Professionalized Digital Scams
A recent podcast episode on "Aha! Behind True Crime" details the rise in professionalized digital scams, highlighting tactics used by international criminal networks and emphasizing the importance of public awareness and preventative measures.
Progress
24% Bias Score
International Fraud Scheme Results in Prison Sentences and Restitution
Three individuals were sentenced for their involvement in a Nigerian-based mail and wire fraud scheme that targeted elderly and vulnerable U.S. citizens, resulting in over \$2 million in losses between 2017 and 2022, with one defendant facing deportation.
International Fraud Scheme Results in Prison Sentences and Restitution
Three individuals were sentenced for their involvement in a Nigerian-based mail and wire fraud scheme that targeted elderly and vulnerable U.S. citizens, resulting in over \$2 million in losses between 2017 and 2022, with one defendant facing deportation.
Progress
36% Bias Score
Lower Saxony Sees Sharp Drop in Reported Love Scams in 2024
Reported love scams in Lower Saxony, Germany, significantly decreased in 2024 to under 100 cases by November, down from several hundred in 2021, due to increased awareness campaigns by police and dating platforms; however, a high number of unreported cases likely remain.
Lower Saxony Sees Sharp Drop in Reported Love Scams in 2024
Reported love scams in Lower Saxony, Germany, significantly decreased in 2024 to under 100 cases by November, down from several hundred in 2021, due to increased awareness campaigns by police and dating platforms; however, a high number of unreported cases likely remain.
Progress
24% Bias Score
Microsoft Fights Back Against AI-Powered Cyberattacks
Microsoft is taking legal action against a foreign threat actor who exploited generative AI services, including OpenAI's DALL-E, to create and sell harmful content after scraping exposed customer credentials; this highlights the growing threat of AI-powered cyberattacks in 2025.
Microsoft Fights Back Against AI-Powered Cyberattacks
Microsoft is taking legal action against a foreign threat actor who exploited generative AI services, including OpenAI's DALL-E, to create and sell harmful content after scraping exposed customer credentials; this highlights the growing threat of AI-powered cyberattacks in 2025.
Progress
56% Bias Score
Khabarovsk Cybercrime: 6.5 Million Rubles Lost in Latest Scams
Cybercriminals stole over 6.5 million rubles from 31 people in Khabarovsk Krai last week using methods such as fake messages, phishing links, and SIM-swapping; last year's losses reached almost 1 billion rubles.
Khabarovsk Cybercrime: 6.5 Million Rubles Lost in Latest Scams
Cybercriminals stole over 6.5 million rubles from 31 people in Khabarovsk Krai last week using methods such as fake messages, phishing links, and SIM-swapping; last year's losses reached almost 1 billion rubles.
Progress
36% Bias Score
Thuringia Phone Scams: €4.5 Million in Losses by November 2024
By the end of November 2024, phone scams in Thuringia, Germany, caused approximately €4.5 million in losses, exceeding the €4.4 million total for 2023; 3200 cases were reported in 2024, with scammers succeeding in 500.
Thuringia Phone Scams: €4.5 Million in Losses by November 2024
By the end of November 2024, phone scams in Thuringia, Germany, caused approximately €4.5 million in losses, exceeding the €4.4 million total for 2023; 3200 cases were reported in 2024, with scammers succeeding in 500.
Progress
16% Bias Score
Showing 277 to 288 of 335 results