Europol has announced the successful arrest and dismantling of an organized crime ring that is said to have ties with the Italian mob.
Where there are COVID benefits, there are fraudsters. Lots and lots of fraudsters.
We look at the recent sentencing of a scammer dealing in both business email compromise and romance scams.
We look at what recent charges against one of TrickBot’s authors tell us about what we’re up against. It’s not good.
Visa scammers are at it again, this time targeting Chinese international students in the UK. Learn how these scams work in order to steer clear, and advise others to do the same.
More and more people around the world are sending fake Nigerian Prince emails and getting involved in 419 scams. The most recent Nigerian Prince arrest proves why getting involved is risky business, even for those who aren’t the masterminds.
Money laundering predates the Internet. But today’s interconnectedness has made it a lot easier for criminals to lure unsuspecting users into becoming money mules. Their latest victims: children and young adults.