Generative Data Intelligence

Tag: Internet Crime Complaint Center

FBI: Smishing Campaign Lures Victims With Unpaid-Toll Notices

The FBI is warning people about widespread SMS phishing (smishing) campaign spreading "state to state" that's luring people with messages informing them that they...

Top News

5 Tips for SMEs to Stay Cyber Safe This Festive Season

The festive season should be a time for celebration and relaxation. Instead, small and mid-sized enterprises (SMEs) must prepare for a sudden onslaught of...

U.S. Justice Department Seizes $9M in Crypto from Romance Scam Ring

On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities, seizing nearly $9 million in Tether (USDT) from an...

FBI Warns of Cryptocurrency Heists by North Korea’s Lazarus Group

The FBI has tracked hundreds of millions of dollars in cryptocurrency stolen by the Democratic People's Republic of Korea (DPRK) TraderTraitor-affiliated actors, more commonly...

FBI Monitors North Korea’s Lazarus Group in Major Cryptocurrency Heist

The Federal Bureau of Investigation (FBI) has recently alerted cryptocurrency firms about blockchain activities linked to the theft of a significant amount of cryptocurrency....

FBI Warns Against Criminals Posing As NFT Developers – CryptoInfoNet

The US Federal Bureau of Investigation (FBI) has issued a warning concerning a growing wave of financial fraud within the Non-Fungible Token (NFT) community....

FBI Warns of Criminals Posing as NFT Developers to Target Internet Users

The Federal Bureau of Investigation (FBI) has issued a warning about criminal actors posing as legitimate Non-Fungible Token (NFT) developers to defraud active users...

Analysis: Social Engineering Drives BEC Losses to $50B Globally

Business email compromise (BEC) continues to evolve on the back of sophisticated targeting and social engineering, costing business worldwide more than $50 billion in...

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...

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...

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...

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...

Long Con Impersonates Financial Advisers to Target Victims

Fraudsters have donned the identities of legitimate US financial advisers in an effort to gain the trust of victims, before recommending fraudulent financial investments.According...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?