Cybercrime – FraudsWatch

Fraud News From World

May 13, 2025

The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement

I. Executive Summary This report details the extradition of Liridon Masurica, allegedly known as “@blackdb,” from Kosovo to the United States to face federal charges related to his purported role as the lead administrator of […] Read More

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Fraud News From World

Mar 08, 2025

Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation

Global Crypto Crackdown: $96 Billion Exchange Garantex Neutralized in International Law Enforcement Action In a landmark coordinated effort, law enforcement agencies from the United States, Germany, and Finland have successfully dismantled the online infrastructure of […] Read More

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Fraud News From World

Mar 06, 2025Mar 06, 2025

U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach

WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the U.S. Department of Justice (DOJ) has unsealed indictments against Chinese nationals Yin Kecheng (尹可成), 38, and Zhou Shuai (周帅), 45, exposing a […] Read More

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Fraud Prevention

Feb 12, 2025Apr 05, 2025

The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide

The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into the fabric of our lives, offering unprecedented convenience and connectivity. We bank online, shop online, work online, and even manage […] Read More

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Fraud News From World

Feb 11, 2025Feb 11, 2025

Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree

WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused of masterminding a global ransomware campaign that extorted over $16 million from victims, including hospitals, […] Read More

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Fraud News From World

Jan 30, 2025Jan 30, 2025

Cracking Down on Cybercrime: Major Marketplaces “Cracked” and “Nulled” Dismantled in Global Operation

The digital age, while offering unprecedented opportunities for connectivity and innovation, has also spawned a dark underbelly of cybercrime. Online marketplaces, operating in the shadows, facilitate the trade of stolen data, hacking tools, and other […] Read More

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Fraud News From World

Jan 16, 2025Jan 16, 2025

Elderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam

San Diego, CA – In a shocking case of fraud, a federal grand jury has indicted three individuals for allegedly swindling over 800 elderly authors out of more than $44 million. The scam, orchestrated through […] Read More

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Fraud News From World

Oct 12, 2019

Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges

Man Convicted by South Florida Jury of Laundering More than $3 Million in Proceeds from International Cyber Scams FORT LAUDERDALE – Elvin I. Lewis, Jr., of Hollywood, Florida, was convicted today of conspiracy to commit […] Read More

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Fraud News From World

Jun 14, 2017

Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications

I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping Stole custom design products when he resigned and took information to new job with a competitor INDIANAPOLIS – The former information technology (IT) […] Read More

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Aug 18, 2016

Rio Olympics Cyber Crime: Top Mobile News And Security Edition

Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory is in effect. Travelers to the 2016 Olympic Games in Rio de Janeiro, be on […] Read More

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Fraud

May 02, 2016Oct 19, 2024

Cyber Crime Through the Eyes of a Normal Internet User

Man has always strived to discover new things to make life better and more comfortable. He has been always motivated to find new vistas and try new methods and technological advancements using the intellect. One […] Read More

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Apr 25, 2016

Cyber Frauds – Meaning, Definition and Preventive Measures

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create serious problems for the rest of the population. One such […] Read More

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Nov 21, 2015

Cybercrime: Talk Talk hacked by Cybercriminals

What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million UK customers have that said banking details and personal information could have been accessed by […] Read More

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Scams Ways

Feb 06, 2015

Cybercrime Reviews And Explanation

What іѕ Cybercrime? Cybercrime іѕ а bigger risk nоw thаn еvеr bеfоrе due tо thе sheer number оf connected people аnd devices. You оftеn hear thе term ‘cybercrime’ bandied аbоut thеѕе days, аѕ it’s а […] Read More

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