Generative Data Intelligence

Tag: IC3

US Seeks to Return $112 Million in Stolen Crypto

Tyler Cross Published on: April 5, 2023 The Department of Justice (DoJ) has reportedly seized about $112 million worth...

Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams

The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency investment scams. In a new...

BEC Fraudsters Expand to Snatch Real-World Goods in Commodities Twist

Some cybercriminals are flipping their playbook on business email compromise (BEC) scams and, rather than posing as vendors seeking payment, are now posing as...

Bitcoin buoyed as bank busts spook investors

In this issueBitcoin: What crisis?Arbitrum: Network effectsGuo Wengui: Hammer timeFrom the Editor’s DeskDear Reader,It’s not without a quiet sense of irony that we have...

$2.5 Billion Stolen From US Victims via Crypto Investment Scams in 2022: FBI Report

The Federal Bureau of Investigation (FBI) revealed that Americans parted with over $10 billion last year due to online fraud. Wrongdoers drained $2.57 billion...

FBI says Crypto investment fraud rose 183% to $2.57 billion in 2022

By Kevin Helms The Federal Bureau of Investigation (FBI) says cryptocurrency investment fraud rose 183% from $907 million in 2021 to $2.57 billion in...

SVB’s collapse is a scammer’s dream: Don’t get caught out

How cybercriminals can exploit Silicon Valley Bank’s downfall for their own ends – and at your expense Big news events and major...

FBI Cautions Public on Rising Cryptocurrency Scams

Tyler Cross Published on: March 16, 2023 The Federal Bureau of Investigation (FBI) has issued a warning about...

LockBit Threatens to Leak Stolen SpaceX Schematics

The LockBit ransomware group is reportedly threating to release stolen SpaceX schematics unless Elon Musk pays to keep them under wraps. Musk has until...

Brand Names in Finance, Telecom, Tech Lead Successful Phishing Lures

Credential-seeking cyberattackers garnered the most phishing success by impersonating the brands of telecommunications firms, financial institutions, and popular technology companies in 2022.That's according to...

5 signs you’ve fallen for a scam – and what to do next

Here’s how to know you have fallen victim to a scam – and what to do in order to undo or mitigate the...

FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games

The FBI has issued a public service announcement (PSA) warning on the utilization of play-to-earn games as part of a scheme to defraud...

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