#fraudsters


FBI: Fraudsters use couriers to steal money in crypto scams

Jun 15, 2026 // 22:57

The U.S. Federal Bureau of Investigation (FBI) warned that criminals are using couriers to collect money from victims of cryptocurrency investment scams, also known as […]

They don’t hack, they borrow: How fraudsters target credit unions

May 4, 2026 // 16:56

Threat actors across underground forums and chat groups are increasingly crafting structured fraud methods aimed at exploiting weaknesses in work processes of financial institutions. Rather […]

Retail Refund Scams: How Fraudsters Target Stores & Payment Systems.

Mar 18, 2026 // 18:17

Refund scams are evolving beyond simple abuse of return policies and have morphed into a complex black market where scamming methods are packaged and sold […]