$12 million frozen, 20,000 victims identified in crypto scam crackdown
More than $12 million has been frozen, and over 20,000 victims have been identified in an international law enforcement operation targeting cryptocurrency and investment …
Seized VerifTools servers expose 915,655 fake IDs, 8 arrested
On April 7 and 8, Dutch police arrested eight suspects in a nationwide operation targeting users of the VerifTools platform as part of an identity fraud investigation. The …
MITRE releases a shared fraud-cyber framework built from real attack data
Financial fraud losses in the United States reached $16.6 billion in 2024, up from $4.2 billion in 2020. Behind those numbers is a structural problem: the teams responsible …
Cybercrime losses break the $20 billion mark
Online crime continues to generate rising financial losses, with totals reaching $20.877 billion in 2025. The FBI’s Internet Crime Complaint Center (IC3) report shows a 26% …
Your customer passed authentication. So why are they sending money to a scammer?
In this Help Net Security video, Lenny Gusel, Head of Fraud Solutions in North America at Feedzai, explains how customer identity and access management has converged with …
Fake AI songs streamed billions of times, netting fraudster $10 million
Michael Smith, 54, of Cornelius, North Carolina, has pleaded guilty in federal court to running a scheme that exploited music streaming platforms and diverted royalty payments …
Global fraud losses climb to $442 billion
Online fraud is reaching more victims and generating larger losses, driven by digital tools and organized networks operating across borders. Global trends in financial fraud …
Fake scandal clips on Facebook bait victims into investment scams
Bitdefender researchers uncovered hundreds of scam campaigns promoted through Facebook ads that use fake news stories, celebrity impersonation, and redirect chains to funnel …
Authorities dismantle SocksEscort proxy network behind millions in fraud
SocksEscort, a residential proxy network used to exploit thousands of compromised home routers worldwide and facilitate large-scale fraud that cost victims millions of …
€1 million online fraud scheme uncovered, three suspects arrested
A criminal group suspected of running an online fraud scheme in Germany, which defrauded victims of around €1 million, has been dismantled through judicial cooperation …
As AI agents start making purchases, security teams must rethink risk
In this Help Net Security interview, Donald Kossmann, CTO at fintech company Chargebacks911, talks about the emerging security, fraud, and governance risks of “agentic …
Meta tightens grip on scam advertisers
Meta is stepping up the fight against scams on its platforms by filing multiple lawsuits targeting companies and individuals in Brazil, China, and Vietnam who used deceptive …
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