Tag: Online Fraud

FTC Halts Sextortion Help Firm Over Alleged False Promises

FTC alleges Digital Forensics sold costly sextortion help, fabricated reports and pushed…

Daniel Zimmermann

YMCO Fake Jobs Turned Personal Bank Accounts Into a Cash-Out Service

Korniev’s guilty plea exposes how YMCO recruited job seekers to forward stolen…

Daniel Zimmermann

Fake Police Calls Demand Money to “Free” Relatives, Ukraine Warns

Ukraine’s Cyberpolice warns about fake police calls demanding transfers or cash for…

Daniel Zimmermann

Ukraine Money-Mule Network Allegedly Bypassed Bank Blocks

Ukraine police describe about 300 money mules and alleged insider help bypassing…

Daniel Zimmermann

Wagenius Gets 70 Months for Phone-Record Hacking and Extortion

Cameron Wagenius received 70 months for telecom hacking and extortion. The case…

Daniel Zimmermann

Fake AI Subscription Sites Use Real Google Sign-In

Researchers linked over 100 subscription sites using genuine Google login. Learn why…

Daniel Zimmermann

Crypto Investment Fraud: $655,000 Case Leads to Prague Search

Ukraine’s cyberpolice says a passive-income pitch sent over $655,000 to suspect-controlled crypto…

Daniel Zimmermann

WallHack: Police Disrupt 300 Telegram Channels Behind Phishing

Ukraine reports 239 searches in Operation WallHack. Police evidence shows the coordination…

Daniel Zimmermann

Fake Bank Calls in Mykolaiv Turned “Reserve Accounts” Into Theft

Police in Mykolaiv exposed callers posing as bank security. Their reserve-account pitch…

Daniel Zimmermann

PeckBirdy Hides Malware Control Behind Casino Websites

Infoblox traced casino decoys to a hidden PeckBirdy control channel. The script…

Brendan Smith

Fake Car Dealership Websites: Verify Before You Pay

Fake dealership websites copy real brands, vehicles, and reviews. Verify the dealer,…

Daniel Zimmermann

Is YesMovies Safe? Clone Sites, Redirects, and Cleanup

The YesMovies name does not prove a current domain is safe. Learn…

Daniel Zimmermann

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