Dubai Scam Network Takedown Signals Emerging U.S.-China Convergence Against Transnational Cyber Fraud- 159
April 30, 2026
The dismantling of multiple scam compounds in Dubai marks more than a large-scale anti-fraud operation;
EUROPOL Disrupt 'Cryptomixer,' Seize Millions in Crypto- 137
December 1, 2025
Multiple European law enforcement agencies disrupted Cryptomixer in Operation Olympia, a service allegedly used by cybercriminals to
Investment Scams Surge Across the US as Fraudsters Exploit Social Media, Texts, and Crypto Boom- 115
November 18, 2025
Investment scams have surged across the United States, reporting over 66,700 incidents and $3.5 billion
Human Weakness at the Heart of Billion-Dollar Crypto Scams- 59
August 23, 2025
The cryptocurrency world is facing a new wave of fraud and theft, not through the failure of
Nobitex Hack: A Cyberattack at the Crossroads of Geopolitics, Sanctions Evasion, and Financial Warfare- 23
July 5, 2025
The June 2025 takedown of Iran’s largest crypto exchange, Nobitex, by the hacker group Predatory Sparrow,
North Korean IT Worker Scheme Exposed: Microsoft and Cybersecurity Firms Disrupt AI-Powered Job Fraud Network- 12
July 3, 2025
A quiet but deeply strategic cyber operation by North Korea has been unfolding across the U.S.
International Crypto Fraud Network Laundered $540 Million Before Spanish Authorities Dismantled It- 4
July 1, 2025
Spanish law enforcement, aided by Europol and international partners, dismantled a global cryptocurrency fraud network that laundered
