Fake Betting Apps Using AI-Generated Voices to Sensitive Data

Group-IB has discovered that cybercriminals are using fake betting apps and ads with AI-generated voices to steal personal information and money. Discover the tactics used by scammers and how to avoid falling victim to these fraudulent schemes...

Сrimeware and financial cyberthreats in 2025

Kaspersky's Global Research and Analysis Team constantly monitors known and emerging cyberthreats directed at the financial industry, with banks and fintech companies being the most targeted. We also closely follow threats that aim to infiltrate a wider range of industries, namely ransomware...

Tech CEO Sentenced to 5 Years in IP Address Scheme

Amir Golestan, the 40-year-old CEO of the Charleston, S.C. based technology company Micfo LLC, has been sentenced to five years in prison for wire fraud. Golestans sentencing comes nearly two years after he pleaded guilty to using an elaborate network of phony companies to secure more than 735,00...

INTERPOL-led Operation Takes Down 'Black Axe' Cyber Crime Organization

The International Criminal Police Organization, also called the Interpol, has announced the arrests of 75 individuals as part of a coordinated global operation against an organized cyber crime syndicate called Black Axe. "'Black Axe' and other West African organized crime groups have developed...

Anti-Money Laundering Service AMLBot Cleans House

AMLBot, a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks...

Investment Scammers Prey on Dating App Users, Interpol Warns

Cybercriminals are taking advantage of a surge in dating app users with a sophisticated fraud scheme, which convinces victims to join in on an investment opportunity – and ultimately drains their wallets. The social isolation of the COVID-19 pandemic is driving many to online interactions – notab...

Malicious Cyber Actors Continue to Target SBA with Fraudulent Schemes

The U.S. Small Business Administration SBA is aware of fraudulent schemes and scams targeting its ongoing economic relief efforts. The SBA requests that suspected SBA-related spoofing or phishing fraud be reported to the SBA Office of the Inspector General OIG Hotline at 800-767-0385 or online at...

Don't Be Fooled by Covid-19 Contact-Tracing Scams

Fraudsters have found yet another way to take advantage of the pandemic...

Hackers Sell Access to Bait-and-Switch Empire

Cybercriminals are auctioning off access to customer information stolen from an online data broker behind a dizzying array of bait-and-switch Web sites that sell access to a vast range of data on U.S. consumers, including DMV and arrest records, genealogy reports, phone number lookups and people...

FTC Shutters $120 Million Tech Support, Bogus Software Scam

Earlier this week a federal court in Florida issued a temporary restraining order shutting down a series of organizations in the business of peddling fake software and nonexistent tech support services, temporarily freezing the assets of those companies’ and placing them under the control of a...

Online crime complaints hit record high in 2008

The FBI’s Internet Crime Complaint Center IC3 says complaints of online crime hit a record high in 2008, driven mostly by non-delivery of goods and service and those pesky 419 Nigerian e-mail scams. Accordign to a new report PDF from ic3.gov, the center received a a total of 275,284 complaints, a...