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Global Law Enforcement Shuts Nine Crypto Scam Centers, Seizes $701M
International authorities arrest 276 suspects and shut down nine cryptocurrency investment fraud centers, recovering $701 million in illicit assets.
European Police Dismantle €50 Million Crypto Investment Fraud Ring
Authorities in Austria and Albania shut down a massive crypto investment scam involving fraudulent call centers and over €50 million in victim losses.
Detecting and Mitigating Money Mule Accounts to Prevent APP Fraud
Learn how intelligence-driven mule account detection disrupts the fraud ecosystem and prevents Authorized Push Payment losses before funds are exfiltrated.
Business Impersonation Fraud: Analyzing Identity Gaps in 2024
Analysis of how attackers exploit identity verification gaps to execute financial fraud and brand impersonation, from shell companies to AI-driven scams.
TeamPCP Supply Chain Attack: From Credential Theft to Payroll Fraud
TeamPCP leverages supply chain attacks to compromise trusted software, facilitating large-scale credential harvesting, logistics theft, and payroll fraud.
Global Law Enforcement Disrupts $45M Crypto Theft Network
International authorities in the US, UK, and Canada freeze $12 million and identify $45 million in stolen assets linked to global crypto theft schemes.
LAC Cybercrime Trends 2025: Banking Trojans and Ransomware Shifts
Analysis of the 2025 Latin America and Caribbean cybercrime landscape, highlighting banking trojan evolution and regional ransomware operation trends.
Recorded Future Integrates CYBERA Data to Combat Money Mule Networks
Recorded Future partners with CYBERA to integrate verified scam-linked bank account data, enhancing payment fraud detection and money mule mitigation efforts.