T-Fraud

07
Sep
No Single Actor Controls Enough to Be Deterred: Why Law Enforcement Keeps Losing the Cybercrime Race- 323

No Single Actor Controls Enough to Be Deterred: Why Law Enforcement Keeps Losing the Cybercrime Race- 323

August 7, 2026 At Black Hat USA 2026, Carole House, CEO of Penumbra Strategies and a senior fellow at the
3 min read
07
Sep
Scaling the Scam: Inside One AI-Powered Compound While Washington Argues With Beijing- 313

Scaling the Scam: Inside One AI-Powered Compound While Washington Argues With Beijing- 313

August 5, 2026 A single disrupted network in a Cambodian border town and a Senate hearing three thousand miles away
5 min read
07
Sep
Nothing Broken, Everything Exploited: Crypto Theft Spreads Across the Entire Stack- 312

Nothing Broken, Everything Exploited: Crypto Theft Spreads Across the Entire Stack- 312

August 6,2026 Four cryptocurrency-theft incidents surfacing within a two-week window share a detail worth pausing on before
7 min read
04
Sep
New Name, Same Playbook: How a Vishing Crew Climbed From Retail to Wall Street in 18 Months- 307

New Name, Same Playbook: How a Vishing Crew Climbed From Retail to Wall Street in 18 Months- 307

August 11, 2026 A criminal group that spent early 2025 attacking retail and hospitality chains does not, under ordinary circumstances,
7 min read
04
Sep
The Whole Pipeline: How Breached Data Becomes Cash, Leverage, and Sextortion Material- 306

The Whole Pipeline: How Breached Data Becomes Cash, Leverage, and Sextortion Material- 306

August 13, 2026 A data breach is usually reported as a single event — a company discloses an intrusion, a number
7 min read
04
Sep
The Authentic Trap: How H1 2026's Scam Campaigns Learned to Borrow Trust Instead of Faking It- 305

The Authentic Trap: How H1 2026's Scam Campaigns Learned to Borrow Trust Instead of Faking It- 305

August 15, 2026 Security vendors publish threat reports constantly, and most of them read the same way: a pie chart
4 min read
04
Sep
Seeing Is No Longer Believing: How Synthetic Media Weaponizes Trust in Two Unrelated Worlds- 301

Seeing Is No Longer Believing: How Synthetic Media Weaponizes Trust in Two Unrelated Worlds- 301

August 8, 2026 A flooded province in southern China and a subscription platform for adult content creators would seem to
4 min read
24
Jul
Washington Recasts Pig-Butchering as a National-Security Problem: Inside the $43 Million Network That Fed China-Bound Laundering Pipelines- 271

Washington Recasts Pig-Butchering as a National-Security Problem: Inside the $43 Million Network That Fed China-Bound Laundering Pipelines- 271

July 21, 2026 The indictment of two Brooklyn and Queens residents accused of laundering more than $43 million in cyber-
4 min read
21
Jul
Digital Growth, Deepening Exposure: Nigeria's Race to Regulate a Rising Cybercrime Economy- 263

Digital Growth, Deepening Exposure: Nigeria's Race to Regulate a Rising Cybercrime Economy- 263

July 18, 2o26 Nigeria's fraud statistics tell an uncomfortable story about the relationship between reported incident volume and
2 min read
21
Jul
Following the Money: Inside the Takedown of a €140 Million Iberian Fraud Network- 262

Following the Money: Inside the Takedown of a €140 Million Iberian Fraud Network- 262

July 17, 2026 Spain's national police disrupted, on July 13, a criminal network whose scale illustrates a pattern
2 min read