All news on the topic: Scammer
617
Operation "Fraud ecosystem": global network exposed behind investment scams run from Israel and Georgia
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their names.
805
After the Coinbase data leak, users receive fake letters by mail — a new offline phishing attack
Victims of the Coinbase data breach face a new threat as scammers exploit stolen information in a bold offline phishing campaign.
763
Georgia freezes properties, business shares linked to call center fraud masterminds
Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate and business shares, following an investigative exposé.
12.12.2025, 12:11 • World
12.12.2025, 12:02 • Crime
12.12.2025, 10:47 • World
12.12.2025, 09:31 • Investigation
11.12.2025, 19:27 • News
11.12.2025, 18:57 • Investigation
11.12.2025, 18:12 • Investigation
11.12.2025, 15:12 • Investigation
11.12.2025, 14:22 • Investigation
11.12.2025, 13:22 • World
11.12.2025, 12:15 • World
11.12.2025, 11:27 • World
11.12.2025, 11:19 • World
11.12.2025, 11:15 • News
10.12.2025, 18:47 • Crime
10.12.2025, 18:44 • News
10.12.2025, 16:45 • Investigation
10.12.2025, 16:03 • Investigation
10.12.2025, 15:30 • Investigation
10.12.2025, 11:28 • More
10.12.2025, 11:23 • News
09.12.2025, 18:53 • Finance
09.12.2025, 17:17 • Sport
09.12.2025, 16:52 • World
09.12.2025, 16:48 • World
09.12.2025, 16:44 • Investigation
09.12.2025, 16:41 • News
09.12.2025, 16:38 • News
09.12.2025, 16:30 • News