In a concerning cybersecurity incident, a threat actor known as Alison has claimed responsibility for a significant data breach impacting several financial institutions in India. The breach involves over 1TB …
cybersecurity
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STANISLAUS COUNTY, CA – A 35-year-old man from Oakland has been arrested in connection with an elder abuse scam that defrauded an elderly woman of $30,000. Zhongqiang Chen was taken …
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Fake Financial Services ScamsFinancial
Woman Scammed Out of $9,600 in Sophisticated Bank Fraud Scheme
A Birmingham woman, Christy Taylor, lost almost her entire life savings after falling victim to a sophisticated phone scam. The scammer, posing as a bank official, convinced Taylor to transfer …
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Government Impersonation Scams
Two Arrested in ₹10.61 Crore Impersonation Fraud in Hyderabad
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has successfully apprehended two individuals, Vinay Kumar S. Khadke (23) and Maruthi G.H. (28), for their involvement in a massive impersonation fraud that defrauded …
by Ananya Mehta -
Canadian authorities have arrested Alexander “Connor” Moucka, a man suspected of stealing data from hundreds of millions of people by targeting over 165 organizations that were customers of the cloud …
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By Poppy Bilderbeck Evaldas Rimasauskas, a Lithuanian national, orchestrated a remarkable fraud scheme that netted him $122 million from tech giants Facebook and Google. Between 2013 and 2015, he impersonated …
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By Greg Otto Matthew Isaac Knoot, a 38-year-old Nashville resident, was arrested on Thursday for allegedly facilitating a scheme that funneled hundreds of thousands of dollars to North Korea’s illicit …
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Telemarketing Scams
Ashraf Ali Arrested in UP for Illegal International Call Routing
by Ananya MehtaThe Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested Ashraf Ali, a resident of Jaunpur, for illegally routing unauthorized international calls, primarily from West Asian nations, through an illicit telephone exchange. …
by Ananya Mehta -
Japanese authorities have made a significant breakthrough in the fight against cryptocurrency crime by arresting a gang of 18 alleged scammers, marking the first instance of law enforcement using Monero …
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Business & Job Opportunity ScamsBusiness-Related
Indonesian Police Uncover International Online Scam Network Operating from Dubai
TEMPO.CO, Jakarta – The Police Cyber Crime Investigation Agency has unveiled an international online scam network believed to be operating from Dubai. Brigadier General Himawan Bayu Aji announced that three …