Scam
Suspected Black Axe gang leaders face cybercrime charges in the US
Five alleged leaders of the Black Axe cybercrime syndicate, known for its involvement in global-scale cyber-enabled financial fraud, have been extradited to the United States to face wire fraud and money laundering charges. Defendants Perry Osagiede, Franklyn Osagiede, Osariemen Clement, Collins Otughwor, and Musa Mudashiru have been indicted for coordinating a large-scale internet fraud campaign […]
Police arrests dozens of suspects in global cybercrime crackdown
Law enforcement agencies from 22 countries helped identify 263 suspects and arrested 58 individuals linked to cybercrime networks coordinated by African crime groups. The “Operation Jackal IV” international joint action targeted West African criminal networks between November 2025 and June 2026. The operation also focused on disrupting the Black Axe cybercrime syndicate, known for its […]
WhatsApp rolls out new feature that flags potential scam messages
WhatsApp has begun rolling out a new optional “Scam Alert” feature, which uses a local machine learning model to warn users when scammers are targeting them. Scam Alert is now available as part of a limited beta rollout while the company tests this new warning system with researchers in its Bug Bounty community. “Today, we’re […]
US charges two over laundering $43 million from investment fraud
U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. 27-year-old Zhuoying Chen and 38-year-old Haojie Zhang allegedly managed a network of over a dozen people based in Queens and Brooklyn between 2020 and 2022. Chen and […]
UK charges suspects linked to Russian Coms call spoofing platform
UK authorities charged five people following a National Crime Agency (NCA) investigation into Russian Coms, a major caller ID spoofing platform used by criminals to make over 1.8 million scam calls. The five people charged are 28-year-old Ayoub Sehailia, 30-year-old Zakkaria Sehailia, 30-year-old Usman Din, 29-year-old Denis Ozmus, and 53-year-old Fadila Salem, 53, all from […]
Police arrests 5,800 suspects in global anti-fraud crackdown
Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud operation spanning 97 countries. Dubbed “Operation First Light 2026,” this joint action has targeted social engineering fraud (including business email compromise, sextortion, impersonation, romance, and investment scams) and money laundering activities between January 15 and April 30. […]
Order-tracking app Shop abused to push callback phishing attacks
Threat actors are increasingly abusing Shop, the order-tracking app from Shopify, by adding fake purchase receipts in users’ order histories to trick them into providing sensitive data or installing remote access software. The Shop digital shopping assistant serves as a centralized platform where users can track orders from multiple online retailers, access receipts and shipping […]
FTC warns of record $3.5 billion losses to imposter scams in 2025
The U.S. Federal Trade Commission (FTC) warned that Americans lost $3.5 billion to imposter scams in 2025, with reported losses nearly tripling since 2020. Imposter scams were also the most reported fraud category last year, accounting for nearly one in three fraud reports filed with the FTC. In these scams, the fraudsters reach victims through […]
FBI: Fraudsters use couriers to steal money in crypto scams
The U.S. Federal Bureau of Investigation (FBI) warned that criminals are using couriers to collect money from victims of cryptocurrency investment scams, also known as pig butchering or romance baiting. Such scams usually start with the fraudsters reaching out to their targets via social media, dating sites, and messaging apps, building trust, and then luring victims into fake […]
Google adds Android protection against AI deepfake scam calls
Google is introducing a new Android security feature that will detect and flag phone calls in which scammers use artificial intelligence to impersonate a user’s personal contacts. Called “fake call detection,” the feature is rolling out globally this month to Android 12 and later devices, starting with Pixel devices, and will be enabled by default. Once activated, it works […]