Germany Busts 'Crime-as-a-Service' Investment Fraud Outfit
German police led a multinational probe that exposed an alleged crime-as-a-service provider supplying fraudulent trading platforms to investment scammers.
Coverage tagged "Fraud".
German police led a multinational probe that exposed an alleged crime-as-a-service provider supplying fraudulent trading platforms to investment scammers.
An Oklahoma man has been charged with mailing suspicious white substances to election officials across the country. Robin Patrick Martin faces charges of conveying false or misleading information and…
Authorities arrested seven people allegedly involved in an investment fraud scheme that claimed potential victims in more than 50 countries, Europol said Tuesday. Officials said the operation caused…
Seven people have been arrested and more than 100 servers seized in a coordinated law enforcement action against an investment fraud network that started unravelling after a complaint from a German…
An international operation involving authorities in Albania, Cyprus, Finland, Germany, Kosovo* and North Macedonia, supported by Europol and Eurojust, has struck at the infrastructure of an…
Google dismantled a 1.3 million-device botnet allegedly built by Android TV box maker Videostrong to enable ad fraud and proxy abuse. Google and its partners dismantled a backdoor called XCPE that…
arXiv:2611.00725v1 Announce Type: new Abstract: Coding agents increasingly operate with web access and high privileges, creating a new attack surface where web fraud can directly target autonomous…
Table Of ContentsTable of ContentsRefund Fraud: Exploiting Retail Policies and Shipping ProcessesCustomer Service as a Target for Social EngineeringGift Card Fraud and the Monetization of Stolen…
A botnet of more than 1.3 million Android devices, mostly TV set-top boxes, lost control of its servers in late October in a takedown led by Google. Google says it is highly confident that device…
Introduction Last week, Google and industry partners dismantled the XCPE backdoor which enrolled more than 1.3 million set-top boxes into a botnet. We assess with high confidence that the backdoor…
The Trump administration is taking direct aim at California state election officials, issuing grand jury subpoenas to election offices statewide ahead of the final day of voting on Nov. 3. The…
One retail scam used more than 1,200 look-alike .shop domains sharing a single IP address. The sites reused HTML, JavaScript and payment-page designs intended to harvest card numbers, expiry dates…
Deepfake fraud kits sell for $5. Learn how it reaches enterprises, real cases Group-IB investigated, and why detection alone can’t stop it.
A revised $32 million settlement has received first approval from the court to resolve class action data breach litigation against GoodRx and Criteo related to the use of website tracking tools on…
ENGIE says attackers accessed French customers’ contact and energy contract data through a partner sales tool. Banking data was not affected. French multinational energy company ENGIE warned…
The FBI seized Virtualine, a hosting service accused of supporting criminal sites, ignoring abuse reports and helping launder money from illegal activities The FBI seized the website of Virtualine, a…
Executive Summary Since the spring of 2026, Insikt Group has observed multiple Russian-language traffer teams that have quickly adapted affiliate-fraud models to capitalize on growing public interest…
Artem Stryzhak gets 70 months in prison for Hive and Nefilim ransomware attacks, while the FBI offers $11 million for his alleged co-conspirator. A federal court in Brooklyn has sentenced Artem…
A Ukrainian national who participated in ransomware attacks targeting hospitals, government entities, law firms, and other businesses was sentenced to five years and 10 months in prison. Artem…
A press release from the U.S. Department of Justice: Artem Stryzhak, 36, a Ukrainian national, was sentenced today to 70 months in prison for conspiracy to commit computer fraud in connection with a…