A refund scam group operating out of a hotel was exposed after one member slipped up and gave access to their systems. For ...

Two men sentenced for London Underground SMS scam operation targeting commuters, demonstrating that digital fraud carries ...

Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a ...

Google has filed a groundbreaking lawsuit under the RICO Act against a massive phishing operation known as Lighthouse, which has compromised millions of credit cards in the U.S. The lawsuit targets ...

Google has filed a lawsuit claiming it identified and is now targeting a sprawling scam operation that uses text messages and fake websites to steal personal and financial data. The accused network, ...

The police have disrupted more than 300 scam attempts during a two-month-long operation which ended on Feb 28, preventing ...

An INTERPOL-led law enforcement operation across 16 African countries has nabbed 651 suspects linked to online scams ...

Security researchers have uncovered a highly sophisticated, AI-assisted investment fraud operation in which victims are drawn into a personalized Truman Show-style controlled reality. Check Point ...

The Eurojust operation mirrors UN concerns over coerced labor in scam call centers, highlighting the intersection of ...

TALLAHASSEE, Fla. – In romance scams, fraudsters create fake online relationships through dating sites, social media, or messaging apps. They build trust and emotional attachment over time, then ...