#fraud


OpenAI Disrupts Poipet Scam Network Using ChatGPT Across Multiple Fraud Schemes

Aug 5, 2026 // 23:57

OpenAI said it disrupted a Cambodia-based scam operation that used its generative artificial intelligence (AI) chatbot ChatGPT to facilitate a wide range of investment, romance, […]

Nine-Year Fraud Campaign Clones Russian Company Sites to Steal Advance Payments

Jul 29, 2026 // 19:51

Cybersecurity researchers have disclosed details of a large-scale fraud campaign that involves creating lookalike websites of major Russian companies with an aim to siphon funds […]

How Synthetic Identity Fraud is Coming for Machine Identities

Jul 23, 2026 // 14:50

Most people understand identity theft as an attacker stealing a real person’s sensitive information and impersonating them. Synthetic identity fraud is much harder to catch. […]

US charges two over laundering $43 million from investment fraud

Jul 17, 2026 // 11:17

U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber […]

Dutch police bust investment fraud ring stealing over €100 million

Jul 16, 2026 // 00:57

The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud scheme estimated to have tens of thousands […]

Spanish Police take down €140 million cyber fraud ring, arrest four

Jul 15, 2026 // 00:16

The Spanish Police dismantled a cybercrime and money-laundering organization that made €140 million ($160 million) from investment fraud and business email compromise (BEC) attacks. As […]

ThreatsDay: Cloud Bucket Hijacking, Windows LPE Chain, Global Fraud Bust + 17 More Stories

Jul 9, 2026 // 18:15

Most security mess starts as admin work. A link gets clicked. A tool gets trusted. A bucket name gets reused. A setting stays loose because […]

RedWing MaaS Packages Android Bank Fraud as a Telegram Rental Service

Jul 7, 2026 // 20:29

A new Android malware operation called RedWing is being rented out on Telegram as a ready-made bank-fraud service. It lets even low-skill criminals take over […]

RedWing MaaS Packages Android Bank Fraud as a Telegram Rental Service

Jul 7, 2026 // 20:19

A new Android malware operation called RedWing is being rented out on Telegram as a ready-made bank-fraud service. It lets even low-skill criminals take over […]

Amazon fined $2.25M for withholding evidence from fraud victims

Jul 1, 2026 // 14:16

The U.S. Federal Trade Commission (FTC) says Amazon will pay a $2.25 million civil penalty to settle charges that it blocked identity theft victims’ access […]