All news on the topic: Cybercrime

Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up.

An international anti-fraud operation coordinated by Interpol has led to the arrest of 5,811 individuals and the interception of $293 million in illicit assets, the international police agency announced Thursday.

Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platform created for criminal purposes.

Carol was thrilled two years ago when she heard that, after several interviews, she had landed an office job in Thailand working as a typist.

France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and force to authorize transfers.

Two men pleaded guilty in the United Kingdom this week to criminal charges stemming from an August 2024 cyberattack that crippled Transport for London, the entity responsible for the public transport network in the Greater London area.

A Vietnamese national pleaded guilty before a New York court to conspiracy to commit identity theft as part of a transnational scheme to launder $67 million using data stolen from U.S. citizens, according to a statement from the Department of Justice.

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.

Europol says law enforcement has pushed many of the European Union’s most threatening criminal networks off its current watchlist, but organized crime continues to regenerate, with hundreds of new networks identified since 2024.

German man pleads guilty to moving 33 million euros through fraudulently opened banks accounts while already serving a suspended prison sentence for handling millions taken from scam victims.

The U.S. Treasury Department announced extensive sanctions against the Prince Group, a Cambodian conglomerate reportedly involved in criminal cyber-scams. The Prince Group has denied the allegations.

Two men have pleaded guilty to offences in connection with a massive cyber attack which caused Transport for London (TfL) months of disruption and cost the operator £39m.

Cybercrime now accounts for more than 30 percent of all recorded crime in more than half of the Asia and South Pacific countries surveyed by Interpol, according to the agency’s regional threat assessment.

A lawsuit filed by Google against an alleged China-based phishing network may help the company seize reachable infrastructure and make fraud harder for criminals, but is unlikely to stop the broader scam ecosystem, a cybersecurity expert told OCCRP on Tuesday.

The tricks of the jail jargon Fenya were once used to bewilder guards in Stalin’s Gulags. Now they are being used by Russian cyber-criminals.

Cambodian authorities have deported 156 Chinese nationals for their alleged involvement in cyber scams. According to a Thursday statement by the General Department of Immigration (GDI), the group was also accused of being involved in illegal employment activities.

Three in four European adults encountered a scam over the past 12 months, according to a sweeping new report that warns of a rapidly evolving digital underworld where criminal networks are increasingly harnessing artificial intelligence to target victims.

A joint investigation by the French and Dutch authorities, supported by Eurojust and Europol, has shut down a large-scale criminal virtual private network (VPN) service.

In an unprecedented crackdown across the Middle East and North Africa, Interpol announced Monday that authorities have arrested 201 individuals linked to cross-border cybercrime networks.

A prominent female star had thousands of intimate images and messages revealing an affair with a sports star leaked online.

The name of Timur Rokhlin — an investor in the Rocket delivery service — has surfaced in a major international fraud case involving tens of millions of euros.

Dutch police arrested eight men on suspicion of identity fraud, forgery and cybercrime this week in connection with a multi-million-dollar fake ID platform.

To a casual listener, the phone call between an employee and his IT helpdesk was standard fare. The man on the end of the phone was locked out of his account and wanted to reset his password.

An unlicensed operation in California redirected money to China and Nigeria, serving as a covert financial channel for funds stolen from cybercrime victims.

Guests were enticed with the promise of luxury villas overlooking aquamarine seas.