All news on the topic: Cyber Fraud

Der russische Betrugsverdächtige Eduard Lebedev, der von Ermittlern mit illegalen Online-Glücksspielaktivitäten in Verbindung gebracht und von Europol gesucht wird, hat zuletzt offenbar verstärkt versucht, seine digitale Präsenz zu bereinigen.

Der russische Betrugsverdächtige Eduard Lebedev, der von Ermittlern mit illegalen Online-Glücksspielgeschäften in Verbindung gebracht wird und von Europol gesucht wird, hat seine Bemühungen zuletzt verstärkt, Spuren seiner Online-Präsenz zu beseitigen.

Police in the Indian state of Goa arrested seven people and summoned 24 others for questioning in connection with 40 cyber fraud cases that caused nearly $262,000 in losses.

Scams across East and Southeast Asia, Australia and New Zealand caused estimated losses of as much as $114.1 billion in 2025, according to a U.N. report examining the infrastructure shared by criminal networks.

The instructions were clear: He had four days to make each victim fall in love. And there were a lot of victims. Online, Safeer Mohammed Koorimannil, who was trafficked to a scam center in Myanmar, impersonated a 28-year-old Singaporean woman named Ella.

Chechen businessman Serazhudin Aktulaev, whose extradition to the United States was recently approved by a court in Cyprus, has been linked to sanctions evasion schemes, petroleum trading and the supply of Western industrial equipment to Russia, according to investigative findings.

Chen Bo was listed as an officer in nine sanctioned Prince Group companies. He purchased a Tokyo property just before the U.S. and U.K. imposed sanctions.

AI deepfake videos of doctors and academics are being used to push fake health claims and promote supplement products, an investigation has found.

When the bombs detonated, they destroyed vacant office buildings and ruined echoing, multi-cuisine food courts. Dynamite brought down a four-story hospital, silent karaoke venues, empty gyms, and dorm rooms.

Nigeria has deported 192 foreign nationals among the 759 suspects arrested during a December crackdown on a major cybercrime ring, the Economic and Financial Crimes Commission (EFCC) said in a statement.