18 matches found
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
“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...
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...
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...
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...
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...
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...