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Wired Threat Level
Wired Threat Level
added 2026/04/14 6:56 p.m.7 views

Telegram Is Still Hosting a Sanctioned $21 Billion Crypto Scammer Black Market

The UK designated Xinbi Guarantee as an enabler of crypto scammers and human trafficking weeks ago. Telegram is still hosting it in plain sight...

5.8AI score
Exploits0
Wired Threat Level
Wired Threat Level
added 2026/02/12 1:0 p.m.5 views

Crypto-Funded Human Trafficking Is Exploding

The use of cryptocurrency in sales of human beings for prostitution and scam compounds nearly doubled in 2025, according to a conservative estimate. Many of the deals are happening in plain sight...

5.5AI score
Exploits0
The Hacker News
The Hacker News
added 2026/01/12 7:34 a.m.9 views

Researchers Uncover Service Providers Fueling Industrial-Scale Pig Butchering Fraud

Cybersecurity researchers have shed light on two service providers that supply online criminal networks with the necessary tools and infrastructure to fuel the pig butchering-as-a-service PBaaS economy. At least since 2016, Chinese-speaking criminal groups have erected industrial-scale scam cente...

6AI score
Exploits0
The Hacker News
The Hacker News
added 2026/01/10 8:59 a.m.4 views

Europol Arrests 34 Black Axe Members in Spain Over €5.9M Fraud and Organized Crime

Europol on Friday announced the arrest of 34 individuals in Spain who are alleged to be part of an international criminal organization called Black Axe. As part of an operation conducted by the Spanish National Police, in coordination with the Bavarian State Criminal Police Office and Europol, 28...

6.7AI score
Exploits0
The Hacker News
The Hacker News
added 2025/08/22 11:5 a.m.15 views

INTERPOL Arrests 1,209 Cybercriminals Across 18 African Nations in Global Crackdown

INTERPOL on Friday announced that authorities from 18 countries across Africa have arrested 1,209 cybercriminals who targeted 88,000 victims. "The crackdown recovered $97.4 million and dismantled 11,432 malicious infrastructures, underscoring the global reach of cybercrime and the urgent need for...

6.9AI score
Exploits0
HackRead
HackRead
added 2025/08/02 12:6 p.m.4 views

US Government Begins $200M Payouts to Backpage Trafficking Victims

The US DOJ has announced the largest-ever compensation process for human trafficking victims of Backpage. Learn about the $200M fund, who is eligible, and the steps to file a petition before the February 2, 2026, deadline. This comes years after the site's seizure, as previously reported by...

7.2AI score
Exploits0
Wired Threat Level
Wired Threat Level
added 2025/02/10 5:47 p.m.7 views

US Funding Cuts Are Helping Criminals Get Away With Child Abuse and Human Trafficking

Services supporting victims of online child exploitation and trafficking around the world have faced USAID and State Department cuts—and children are suffering as a result, sources tell WIRED...

7.3AI score
Exploits0
Wired Threat Level
Wired Threat Level
added 2025/02/05 5:33 p.m.6 views

The Collapse of USAID Is Already Fueling Human Trafficking and Slavery at Scammer Compounds

The dismantling of USAID by Elon Musk's DOGE and a State Department funding freeze have severely disrupted efforts to help people escape forced labor camps run by criminal scammers...

7.3AI score
Exploits0
The Hacker News
The Hacker News
added 2024/07/25 10:16 a.m.27 views

Meta Removes 63,000 Instagram Accounts Linked to Nigerian Sextortion Scams

Meta Platforms on Wednesday said it took steps to remove around 63,000 Instagram accounts in Nigeria that were found to target people with financial sextortion scams. "These included a smaller coordinated network of around 2,500 accounts that we were able to link to a group of around 20...

6.7AI score
Exploits0
The Hacker News
The Hacker News
added 2024/07/22 1:5 p.m.19 views

Experts Uncover Chinese Cybercrime Network Behind Gambling and Human Trafficking

--- The relationship between various TDSs and DNS associated with Vigorish Viper and the final landing experience for the user A Chinese organized crime syndicate with links to money laundering and human trafficking across Southeast Asia has been using an advanced "technology suite" that runs the...

7.2AI score
Exploits0
Wired Threat Level
Wired Threat Level
added 2024/07/10 7:0 a.m.14 views

The $11 Billion Marketplace Enabling the Crypto Scam Economy

Deepfake scam services. Victim data. Electrified shackles for human trafficking. Crypto tracing firm Elliptic found all were available for sale on an online marketplace linked to Cambodia’s ruling family...

7.3AI score
Exploits0
The Hacker News
The Hacker News
added 2024/04/01 1:51 p.m.30 views

Indian Government Rescues 250 Citizens Forced into Cybercrime in Cambodia

The Indian government said it has rescued and repatriated about 250 citizens in Cambodia who were held captive and coerced into running cyber scams. The Indian nationals "were lured with employment opportunities to that country but were forced to undertake illegal cyber work," the Ministry of...

7.3AI score
Exploits0
Talos Blog
Talos Blog
added 2024/03/21 6:0 p.m.22 views

“Pig butchering” is an evolution of a social engineering tactic we’ve seen for years

Whether you want to call them "catfishing," "pig butchering" or just good old-fashioned "social engineering," romance scams have been around forever. I was first introduced to them through the MTV show "Catfish," but recently they seem to be making headlines as the term "pig butchering" enters th...

8.1AI score
Exploits0
HackRead
HackRead
added 2023/07/20 11:59 a.m.16 views

Utilizing Programmatic Advertising to Locate Abducted Children: Unleashing its Power

By Owais Sultan The global struggle against human trafficking and child abduction persists as a grave crime that exploits countless individuals.… This is a post from HackRead.com Read the original post: Utilizing Programmatic Advertising to Locate Abducted Children: Unleashing its Power...

6.9AI score
Exploits0
The Hacker News
The Hacker News
added 2022/10/17 2:55 a.m.58 views

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...

0.6AI score
Exploits0
Krebs on Security
Krebs on Security
added 2022/07/21 4:35 p.m.27 views

Massive Losses Define Epidemic of ‘Pig Butchering’

U.S. state and federal investigators are being inundated with reports from people whove lost hundreds of thousands or millions of dollars in connection with a complex investment scam known as "pig butchering," wherein people are lured by flirtatious strangers online into investing in cryptocurren...

Exploits0
Malwarebytes
Malwarebytes
added 2022/06/16 1:24 p.m.19 views

Interpol’s First Light operation smashes crime on a global scale

A large-scale Interpol operation has resulted in arrested and ill-gotten gains seizures galore. Operation First Light took place between March and May of this year. It involved 76 countries taking social engineers and telecommunications fraudsters to task, with multiple wins for those involved...

7.3AI score
Exploits0
ThreatPost
ThreatPost
added 2021/11/13 12:46 a.m.45 views

Threat from Organized Cybercrime Syndicates Is Rising

From encrypting communications to fencing ill-gotten gains on underground sites, organized crime is cashing in on the digital revolution. The latest organized crime threat assessment from Europol issues a dire warning about the corrosive effect the rising influence of criminal syndicates is havin...

6.9AI score
Exploits0References11
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