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ThreatsDay Bulletin: $15B Crypto Bust, Satellite Spying, Billion-Dollar Smishing, Android RATs & ...



ThreatsDay Bulletin: $15B Crypto Bust, Satellite Spying, Billion-Dollar Smishing, Android RATs & More  The Hacker News

Is wind power really a ‘con job’? Fact-checking Trump’s latest claims - Euronews.com



Is wind power really a ‘con job’? Fact-checking Trump’s latest claims  Euronews.com

AI-enabled Fraud: How Scammers Are Exploiting Generative AI | TRM Blog - TRM Labs



AI-enabled Fraud: How Scammers Are Exploiting Generative AI | TRM Blog  TRM Labs

Trump calls for resignation of Federal Reserve governor Lisa Cook - The Washington Post



Trump calls for resignation of Federal Reserve governor Lisa Cook  The Washington Post

America and Britain target Asia’s sprawling scam industry - The Economist



America and Britain target Asia’s sprawling scam industry  The Economist

Job seekers beware: 5 tips on how to avoid ‘fake job’ phishing - Thomson Reuters



Job seekers beware: 5 tips on how to avoid ‘fake job’ phishing  Thomson Reuters

Examples of threats to the patent system - United States Patent and Trademark Office (USPTO) (.gov)



Examples of threats to the patent system  United States Patent and Trademark Office (USPTO) (.gov)

Ex-Northamptonshire police chief Nick Adderley appears in court accused of fraud and misconduct i...



Ex-Northamptonshire police chief Nick Adderley appears in court accused of fraud and misconduct in public office  Sky News

FBI: Silent Ransom Group Adopts Vishing Campaign Against Law Firms - Dark Reading | Security



FBI: Silent Ransom Group Adopts Vishing Campaign Against Law Firms  Dark Reading | Security

Brits Lose £106m to Romance Fraud in a Year - Infosecurity Magazine



Brits Lose £106m to Romance Fraud in a Year  Infosecurity Magazine

Phishing scams can be hard to spot - Consumer Advice | Federal Trade Commission (.gov)



Phishing scams can be hard to spot  Consumer Advice | Federal Trade Commission (.gov)

US Sanctions Myanmar Militia Involved in Cyber Scams - SecurityWeek



US Sanctions Myanmar Militia Involved in Cyber Scams  SecurityWeek

Italian police freeze cash from AI-voice scam that targeted business leaders - Reuters



Italian police freeze cash from AI-voice scam that targeted business leaders  Reuters

Ministry of Digital Affairs fines Meta NT$15 million - Taipei Times



Ministry of Digital Affairs fines Meta NT$15 million  Taipei Times

The best identity theft protection of 2025: tested, ranked, and reviewed by experts - TechRadar



The best identity theft protection of 2025: tested, ranked, and reviewed by experts  TechRadar

Scam Detector by McAfee | Stay Ahead of Scammers - McAfee



Scam Detector by McAfee | Stay Ahead of Scammers  McAfee

US Targets North Korea’s Illicit Funds: $15M Rewards Offered as American Woman Jailed in IT Worke...



US Targets North Korea’s Illicit Funds: $15M Rewards Offered as American Woman Jailed in IT Worker Scam  SecurityWeek

European Police Bust €3m Investment Fraud Ring - Infosecurity Magazine



European Police Bust €3m Investment Fraud Ring  Infosecurity Magazine

U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud - The Hacker News



U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud  The Hacker News

New Investment Scams Use Facebook Ads, RDGA Domains, and IP Checks to Filter Victims - The Hacker...



New Investment Scams Use Facebook Ads, RDGA Domains, and IP Checks to Filter Victims  The Hacker News

Fraud accompli: synthetic identities, injection attacks change security landscape - Biometric Update



Fraud accompli: synthetic identities, injection attacks change security landscape  Biometric Update

New AI-Powered Scam Detection Features to Help Protect You on Android - Google Online Security Blog



New AI-Powered Scam Detection Features to Help Protect You on Android  Google Online Security Blog

Elderly Wellingborough woman targeted in counterfeit money fraud - BBC



Elderly Wellingborough woman targeted in counterfeit money fraud  BBC

INTERPOL Pushes for "Romance Baiting" to Replace "Pig Butchering" in Scam Discourse - The Hacker ...



INTERPOL Pushes for "Romance Baiting" to Replace "Pig Butchering" in Scam Discourse  The Hacker News

Online dating scammers bilk more money each year. A bipartisan bill seeks to stop them at the sou...



Online dating scammers bilk more money each year. A bipartisan bill seeks to stop them at the source.  CBS News

Group to help scam victims in Meta suit - Taipei Times



Group to help scam victims in Meta suit  Taipei Times

Sam Altman Warns That AI Is About to Cause a Massive "Fraud Crisis" in Which Anyone Can Perfectly...



Sam Altman Warns That AI Is About to Cause a Massive "Fraud Crisis" in Which Anyone Can Perfectly Imitate Anyone Else  Futurism

Reformed Nigerian scammer reveals how to avoid being bilked online - Newsweek



Reformed Nigerian scammer reveals how to avoid being bilked online  Newsweek

Meta to visit MODA after scam fines - Taipei Times



Meta to visit MODA after scam fines  Taipei Times

Toll text scams are on the rise, and Apple can't fix it - AppleInsider



Toll text scams are on the rise, and Apple can't fix it  AppleInsider

Inside The FBI Podcast: For The Love Of Money - fbi.gov



Inside The FBI Podcast: For The Love Of Money  fbi.gov

Cyble - SVB Collapse Triggers Heightened Cybersecurity Concerns - Cyble



Cyble - SVB Collapse Triggers Heightened Cybersecurity Concerns  Cyble

BEC: What to know about – and how to stop – the costliest internet scam - WeLiveSecurity



BEC: What to know about – and how to stop – the costliest internet scam  WeLiveSecurity

Beware: Fraudulent Job Postings Aim to Steal Your Money, Identity - SHRM



Beware: Fraudulent Job Postings Aim to Steal Your Money, Identity  SHRM

Top Online Scams & How To Avoid Them - McAfee



Top Online Scams & How To Avoid Them  McAfee

Kumamoto police enlist mascot Warumon to fight fraud | The Asahi Shimbun: Breaking News, Japan Ne...



Kumamoto police enlist mascot Warumon to fight fraud | The Asahi Shimbun: Breaking News, Japan News and Analysis  朝日新聞

Ecommerce Fraud Prevention: Strategies to Protect Your Business (2024) - Shopify



Ecommerce Fraud Prevention: Strategies to Protect Your Business (2024)  Shopify

BEC phishing kit hits thousands of Microsoft 365 business accounts - Cybersecurity Dive



BEC phishing kit hits thousands of Microsoft 365 business accounts  Cybersecurity Dive

The triangle of holiday shopping: Scams, social media, and supply chain woes - WeLiveSecurity



The triangle of holiday shopping: Scams, social media, and supply chain woes  WeLiveSecurity

Tether freezes $29 million of cryptocurrency connected to Cambodian marketplace accused of fuelin...



Tether freezes $29 million of cryptocurrency connected to Cambodian marketplace accused of fueling scams  The Record from Recorded Future News

Common WhatsApp scams and how to avoid them - WeLiveSecurity



Common WhatsApp scams and how to avoid them  WeLiveSecurity

How To Avoid Imposter Scams | Consumer Advice - Consumer Advice | Federal Trade Commission (.gov)



How To Avoid Imposter Scams | Consumer Advice  Consumer Advice | Federal Trade Commission (.gov)

Why companies should use AI for fraud management, detection - TechTarget



Why companies should use AI for fraud management, detection  TechTarget

Tech support scammers are still at it: Here’s what to look out for in 2023 - WeLiveSecurity



Tech support scammers are still at it: Here’s what to look out for in 2023  WeLiveSecurity

Spoofing and Phishing | Federal Bureau of Investigation - fbi.gov



Spoofing and Phishing | Federal Bureau of Investigation  fbi.gov

When love hurts: Watch out for romance scams this Valentine’s Day - WeLiveSecurity



When love hurts: Watch out for romance scams this Valentine’s Day  WeLiveSecurity

The STAR*D Scandal: Scientific Misconduct on a Grand Scale - Mad In America



The STAR*D Scandal: Scientific Misconduct on a Grand Scale  Mad In America

Thai Cyber Police Track Scam Millions to Cambodian Firm, Hun Sen Family Link Probed - Nation Thai...



Thai Cyber Police Track Scam Millions to Cambodian Firm, Hun Sen Family Link Probed  Nation Thailand

Scams, taxes and tariffs: It's that time of year. - The Japan Times



Scams, taxes and tariffs: It's that time of year.  The Japan Times

Cabinet passes new anti-scam guidelines - Taipei Times



Cabinet passes new anti-scam guidelines  Taipei Times

How romance scammers break your heart - and your bank account - WeLiveSecurity



How romance scammers break your heart - and your bank account  WeLiveSecurity

Almost $2 billion lost to BEC scams in 2020 - WeLiveSecurity



Almost $2 billion lost to BEC scams in 2020  WeLiveSecurity

How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says - CNBC



How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says  CNBC

The $43 billion Business Email Compromise threat - Malwarebytes



The $43 billion Business Email Compromise threat  Malwarebytes

'Totally dropped the ball': ANZ staff helped scam victim send $250k to known 'money mule' - NZ He...



'Totally dropped the ball': ANZ staff helped scam victim send $250k to known 'money mule'  NZ Herald

Pig butchering scams: The anatomy of a fast-growing threat - WeLiveSecurity



Pig butchering scams: The anatomy of a fast-growing threat  WeLiveSecurity

Crypto scams: What to know and how to protect yourself - WeLiveSecurity



Crypto scams: What to know and how to protect yourself  WeLiveSecurity

6 practical tips to help you stay safe and avoid impersonation scams - About Amazon



6 practical tips to help you stay safe and avoid impersonation scams  About Amazon

Amazon disrupts counterfeit operations in China - Chain Store Age



Amazon disrupts counterfeit operations in China  Chain Store Age

Hong Kong police bust fraud ring that used face-swapping tech for romance scams - The Record from...



Hong Kong police bust fraud ring that used face-swapping tech for romance scams  The Record from Recorded Future News

Nikola, which went public via a SPAC, is accused of deception - Fortune



Nikola, which went public via a SPAC, is accused of deception  Fortune

How To Stop Spam Text Messages (Smishing) - www.trendmicro.com



How To Stop Spam Text Messages (Smishing)  www.trendmicro.com

Troubling trend: Scamsters take VPN route from lesser-known foreign lands - The Times of India



Troubling trend: Scamsters take VPN route from lesser-known foreign lands  The Times of India

Dangerous CVS and Walgreens Text Survey Scams - www.trendmicro.com



Dangerous CVS and Walgreens Text Survey Scams  www.trendmicro.com

Ulta Beauty Email Scam Promises $500 Gift Card - Snopes



Ulta Beauty Email Scam Promises $500 Gift Card  Snopes

INTERPOL urges public to #BECareful of BEC fraud - Interpol



INTERPOL urges public to #BECareful of BEC fraud  Interpol

What to Know About Cryptocurrency ATMs and Why Criminals Love Them - AARP



What to Know About Cryptocurrency ATMs and Why Criminals Love Them  AARP

With ‘pig butchering’ scams on the rise, FBI moves to stop the bleeding - NBC News



With ‘pig butchering’ scams on the rise, FBI moves to stop the bleeding  NBC News

Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges - CNBC



Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges  CNBC

BEC fraud losses almost doubled last year - WeLiveSecurity



BEC fraud losses almost doubled last year  WeLiveSecurity

How to Remove iPhone Calendar Spam - www.trendmicro.com



How to Remove iPhone Calendar Spam  www.trendmicro.com

Pahang Deforestation Adds to Decades of Indigenous Land Rights Struggle in Malaysia - Pulitzer Ce...



Pahang Deforestation Adds to Decades of Indigenous Land Rights Struggle in Malaysia  Pulitzer Center

'Hundreds of thousands' trafficked into SE Asia scam centres - UN - Reuters



'Hundreds of thousands' trafficked into SE Asia scam centres - UN  Reuters

Phishing: Spot and report scam emails, texts, websites and calls - National Cyber Security Centre



Phishing: Spot and report scam emails, texts, websites and calls  National Cyber Security Centre

Heard about the “waiting package” phishing scam? - Consumer Advice | Federal Trade Commission (.gov)



Heard about the “waiting package” phishing scam?  Consumer Advice | Federal Trade Commission (.gov)

FTC: Coronavirus scams, Part 2 - Consumer Advice | Federal Trade Commission (.gov)



FTC: Coronavirus scams, Part 2  Consumer Advice | Federal Trade Commission (.gov)

How To Spot, Avoid, and Report Tech Support Scams - Consumer Advice | Federal Trade Commission (....



How To Spot, Avoid, and Report Tech Support Scams  Consumer Advice | Federal Trade Commission (.gov)

From Fortnite to Fifa, online video game players warned of rise in fraud | Scams - The Guardian



From Fortnite to Fifa, online video game players warned of rise in fraud | Scams  The Guardian

Scammers increasingly demand payment by gift card - Federal Trade Commission (.gov)



Scammers increasingly demand payment by gift card  Federal Trade Commission (.gov)

Phishing attacks use QR codes to steal banking credentials - BleepingComputer



Phishing attacks use QR codes to steal banking credentials  BleepingComputer

Watch out for clickbait scams - Better Business Bureau



Watch out for clickbait scams  Better Business Bureau

Vulnerability and fraud: evidence from the COVID-19 pandemic - Nature



Vulnerability and fraud: evidence from the COVID-19 pandemic  Nature

The Long Shadow of the ‘Nigerian Prince’ Scam - WIRED



The Long Shadow of the ‘Nigerian Prince’ Scam  WIRED

Amazon Rewards, Gift Card & Text Scams - www.trendmicro.com



Amazon Rewards, Gift Card & Text Scams  www.trendmicro.com

NYPD Raises Awareness about the Risk of Phone Scams - NYC.gov



NYPD Raises Awareness about the Risk of Phone Scams  NYC.gov

Concert Ticket Scams Are Absolutely Soaring in 2023, Latest Data Reveals - Digital Music News



Concert Ticket Scams Are Absolutely Soaring in 2023, Latest Data Reveals  Digital Music News

They thought loved ones were calling for help. It was an AI scam. - The Washington Post



They thought loved ones were calling for help. It was an AI scam.  The Washington Post

Scammers impersonate well-known companies, recruit for fake jobs on LinkedIn and other job platfo...



Scammers impersonate well-known companies, recruit for fake jobs on LinkedIn and other job platforms  Consumer Advice | Federal Trade Commission (.gov)

Inside the "hustle kingdom," where overseas scammers prey on Americans online - CBS News



Inside the "hustle kingdom," where overseas scammers prey on Americans online  CBS News

New Gift Card Scam Targets Retailers, Not Buyers, to Print Endless $$$ - Dark Reading | Security



New Gift Card Scam Targets Retailers, Not Buyers, to Print Endless $$$  Dark Reading | Security

Don't be fooled: Scammers swooping in amid coronavirus pandemic - CNBC



Don't be fooled: Scammers swooping in amid coronavirus pandemic  CNBC

Elizabeth Holmes: Has the Theranos scandal changed Silicon Valley? - BBC



Elizabeth Holmes: Has the Theranos scandal changed Silicon Valley?  BBC

Netflix Refund Scam / ClaimRefund[.]info Scam 2022 - www.trendmicro.com



Netflix Refund Scam / ClaimRefund[.]info Scam 2022  www.trendmicro.com

3ve – Major online ad fraud operation disrupted - WeLiveSecurity



3ve – Major online ad fraud operation disrupted  WeLiveSecurity

Four Stimulus Check Scams To Look Out for As Government Issues Warning - Newsweek



Four Stimulus Check Scams To Look Out for As Government Issues Warning  Newsweek

European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with S...



European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS  SAS: Data and AI Solutions

Special Report: New frontier in health fraud - Genetic tests of the elderly - Reuters



Special Report: New frontier in health fraud - Genetic tests of the elderly  Reuters

New Scams Target Chinese Nationals Living In Japan - Unseen Japan



New Scams Target Chinese Nationals Living In Japan  Unseen Japan

Love scam or espionage? Transparent Tribe lures Indian and Pakistani officials - WeLiveSecurity



Love scam or espionage? Transparent Tribe lures Indian and Pakistani officials  WeLiveSecurity

How to recognize a fake Geek Squad renewal scam - Consumer Advice | Federal Trade Commission (.gov)



How to recognize a fake Geek Squad renewal scam  Consumer Advice | Federal Trade Commission (.gov)