Tag: crimes
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Cyber Fraud Cost Americans $17 Billion in 2025, AI Scams Make List: FBI
Cyber-driven fraud from investment schemes to business email compromise (BEC) to confidence and romance scams accounted for almost 85% of the losses Americans suffered through fraud crimes last year, totaling an eye-watering $17.7 billion in money stolen, according to the FBI. It also made up 45% of all the fraud-related complaints to the.. First seen…
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FBI: Americans lost a record $21 billion to cybercrime last year
U.S. victims lost nearly $21 billion to cyber-enabled crimes last year, driven primarily by investment scams, business email compromise, tech support fraud, and data breaches, the Federal Bureau of Investigation says. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/fbi-americans-lost-a-record-21-billion-to-cybercrime-last-year/
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Cybercrime losses jumped 26% to $20.9 billion in 2025
The FBI’s annual report on digital crimes exposes a worsening environment. Yet, an unknown number of victims still suffer in the shadows never reporting the crimes they endure. First seen on cyberscoop.com Jump to article: cyberscoop.com/fbi-internet-crime-complaint-center-annual-cybercrime-report/
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Cybercrime losses jumped 26% to $20.9 billion in 2025
The FBI’s annual report on digital crimes exposes a worsening environment. Yet, an unknown number of victims still suffer in the shadows never reporting the crimes they endure. First seen on cyberscoop.com Jump to article: cyberscoop.com/fbi-internet-crime-complaint-center-annual-cybercrime-report/
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Cybercrime losses jumped 26% to $20.9 billion in 2025
The FBI’s annual report on digital crimes exposes a worsening environment. Yet, an unknown number of victims still suffer in the shadows never reporting the crimes they endure. First seen on cyberscoop.com Jump to article: cyberscoop.com/fbi-internet-crime-complaint-center-annual-cybercrime-report/
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Everyday tools, extraordinary crimes: the ransomware exfiltration playbook
Attackers use trusted tools for data theft, making traditional detection unreliable. The Exfiltration Framework enables defenders to spot exfiltration by focusing on behavioral signals across endpoints, networks, and cloud environments rather than static tool indicators. First seen on blog.talosintelligence.com Jump to article: blog.talosintelligence.com/everyday-tools-extraordinary-crimes-the-ransomware-exfiltration-playbook/
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FBI Intensifies Crackdown on Thai Scam Centers Targeting Americans
The first contact often seems harmless, a friendly message, casual conversation, or even a budding online romance. But for many Americans, these interactions mark the beginning of a devastating financial scam. Authorities say these crimes trace back to organized scam centers in Southeast Asia. Now, the FBI in Thailand is working closely with regional partners…
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‘Project Compass’ Cracks Down on ‘The Com’: 30 Members of Notorious Cybercrime Gang Arrested
International law enforcement operation led by Europol targets network of teenagers and young adults involved in ransomware attacks, extortion and other crimes First seen on infosecurity-magazine.com Jump to article: www.infosecurity-magazine.com/news/project-compass-com-arrests/
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French police search X office in Paris, summon Elon Musk for questioning
The Paris prosecutor’s office announced that it is expanding a criminal investigation into X for alleged crimes, including the possession and distribution of child sexual exploitation material. First seen on techcrunch.com Jump to article: techcrunch.com/2026/02/03/french-police-search-x-office-in-paris-summon-elon-musk-for-questioning/
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French police search X office in Paris, summons Elon Musk for questioning
The Paris prosecutor’s office announced that it is expanding a criminal investigation into X for alleged crimes, including the possession and distribution of child sexual exploitation material. First seen on techcrunch.com Jump to article: techcrunch.com/2026/02/03/french-police-search-x-office-in-paris-summons-elon-musk-for-questioning/
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AI, Deepfakes Are Top Risks for Financial Crime Specialists
ACAMS Says Investigators Need Better Data, Architecture and AI-Based Detection. The financial system has a trust problem driven by artificial intelligence, and CIOs looking to prevent fraud and other financial crimes will only face more challenges as criminals find new ways to use AI to swindle, according to an Association of Certified Anti-Money Laundering Specialists…
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UK plans sweeping overhaul of policing amid surge in online crimes
The British Home Office published proposals that would include the creation of a new National Police Service, described by officials as Britain’s equivalent of the FBI. First seen on therecord.media Jump to article: therecord.media/uk-national-policing-overhaul-cybercrime
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Hacker gets seven years for breaching Rotterdam and Antwerp ports
The Amsterdam Court of Appeal sentenced a 44-year-old Dutch national to seven years in prison for multiple crimes, including computer hacking and attempted extortion. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/hacker-gets-seven-years-for-breaching-rotterdam-and-antwerp-ports/
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Mentorship & Diversity: Shaping the Next Generation of Cyber Experts
Patricia Voight, CISO at Webster Bank, shares her expertise on advancing cybersecurity careers, combating financial crimes, and championing diversity in a rapidly changing industry. First seen on darkreading.com Jump to article: www.darkreading.com/cybersecurity-careers/mentorship-and-diversity-shaping-the-next-generation-of-cyber-experts
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Mentorship & Diversity: Shaping the Next Generation of Cyber Experts
Patricia Voight, CISO at Webster Bank, shares her expertise on advancing cybersecurity careers, combating financial crimes, and championing diversity in a rapidly changing industry. First seen on darkreading.com Jump to article: www.darkreading.com/cybersecurity-careers/mentorship-and-diversity-shaping-the-next-generation-of-cyber-experts
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ATM Jackpotting ring busted: 54 indicted by DoJ
The U.S. Department of Justice has indicted 54 individuals over a multi-million-dollar ATM jackpotting fraud scheme. U.S. DoJ indicted 54 people for a nationwide ATM jackpotting scheme that stole millions via malware. The case links the crimes to the cybercrime group Tren de Aragua, including charges of fraud, money laundering, and material support to a…
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Cybersecurity Snapshot: Cyber Pros Emerge as Bold AI Adopters, While AI Changes Data Security Game, CSA Reports Say
Tags: advisory, ai, api, attack, awareness, business, cloud, compliance, control, credit-card, crime, crimes, crypto, cyber, cybersecurity, data, data-breach, defense, detection, exploit, finance, framework, google, governance, guide, healthcare, injection, intelligence, law, LLM, lockbit, malicious, metric, mitigation, monitoring, network, office, openai, ransom, ransomware, risk, risk-management, service, skills, sql, threat, tool, training, update, vulnerabilityFormerly “AI shy” cyber pros have done a 180 and become AI power users, as AI forces data security changes, the CSA says. Plus, PwC predicts orgs will get serious about responsible AI usage in 2026, while the NCSC states that, no, prompt injection isn’t the new SQL injection. And much more! Key takeaways Cyber…
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Cybersecurity Snapshot: Cyber Pros Emerge as Bold AI Adopters, While AI Changes Data Security Game, CSA Reports Say
Tags: advisory, ai, api, attack, awareness, business, cloud, compliance, control, credit-card, crime, crimes, crypto, cyber, cybersecurity, data, data-breach, defense, detection, exploit, finance, framework, google, governance, guide, healthcare, injection, intelligence, law, LLM, lockbit, malicious, metric, mitigation, monitoring, network, office, openai, ransom, ransomware, risk, risk-management, service, skills, sql, threat, tool, training, update, vulnerabilityFormerly “AI shy” cyber pros have done a 180 and become AI power users, as AI forces data security changes, the CSA says. Plus, PwC predicts orgs will get serious about responsible AI usage in 2026, while the NCSC states that, no, prompt injection isn’t the new SQL injection. And much more! Key takeaways Cyber…
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More than $2 billion in payments from 4,000 ransomware incidents reported to Treasury in recent years
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released a study last week covering 4,194 ransomware incidents that were reported through the Bank Secrecy Act over the three-year period. First seen on therecord.media Jump to article: therecord.media/fincen-treasury-2-billion-ransomware-payments-report
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FinCEN says ransomware gangs extorted over $2.1B from 2022 to 2024
A new report by the Financial Crimes Enforcement Network (FinCEN) shows that ransomware activity peaked in 2023 before falling in 2024, following a series of law enforcement actions targeting the ALPHV/BlackCat and LockBit ransomware gangs. First seen on bleepingcomputer.com Jump to article: www.bleepingcomputer.com/news/security/fincen-says-ransomware-gangs-extorted-over-21b-from-2022-to-2024/
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US Treasury Tracks $4.5B in Ransom Payments since 2013
The US Treasury’s Financial Crimes Enforcement Network shared data showing how dramatically ransomware attacks have changed over time. First seen on darkreading.com Jump to article: www.darkreading.com/cyberattacks-data-breaches/us-treasury-45b-ransom-payments-2013
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More than $2 billion in payments from 4,000 ransomware incidents reported to Treasury in recent years
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released a study last week covering 4,194 ransomware incidents that were reported through the Bank Secrecy Act over the three-year period. First seen on therecord.media Jump to article: therecord.media/fincen-treasury-2-billion-ransomware-payments-report
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Australian Man Jailed for Running Fake Wi-Fi Attacks at Airports and Onboard Flights
A Perth man has been sent to jail for stealing private videos from women and creating a fake Wi-Fi network to trick airline passengers. The 44-year-old’s crimes have shocked the aviation industry and left many victims feeling violated. The Fake Wi-Fi Scheme The trouble started in April 2024 when workers at Qantas spotted something suspicious.…
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Australian Man Jailed for Running Fake Wi-Fi Attacks at Airports and Onboard Flights
A Perth man has been sent to jail for stealing private videos from women and creating a fake Wi-Fi network to trick airline passengers. The 44-year-old’s crimes have shocked the aviation industry and left many victims feeling violated. The Fake Wi-Fi Scheme The trouble started in April 2024 when workers at Qantas spotted something suspicious.…
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ThreatsDay Bulletin: 0-Days, LinkedIn Spies, Crypto Crimes, IoT Flaws and New Malware Waves
This week has been crazy in the world of hacking and online security. From Thailand to London to the US, we’ve seen arrests, spies at work, and big power moves online. Hackers are getting caught. Spies are getting better at their jobs. Even simple things like browser add-ons and smart home gadgets are being used…
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Maryland man faces federal charges for crimes allegedly linked to 764
Erik Lee Madison is accused of victimizing five children this fall. His alleged criminality dates back to 2020, when he was a minor. First seen on cyberscoop.com Jump to article: cyberscoop.com/erik-lee-madison-alleged-764-member-arrested/
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Alleged 764 leader arrested in Arizona, faces life in prison
Baron Cain Martin, a 21-year-old, allegedly joined the nihilistic violent extremist group in 2019. Officials described his alleged crimes as “atrocious” and “so depraved they defy comprehension.” First seen on cyberscoop.com Jump to article: cyberscoop.com/baron-cain-martin-764-leader-arrested-charged/
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Transnational Organized Crime Gang Steals $1 Million from Ontario Couple
Today my LinkedIn feed and Google News filter is showing me several stories that illustrate how we are failing to stop online scammers from stealing from our elderly. It starts with the headlines. CTVNews: Ontario seniors GIVE AWAY MORE THAN $1 MILLION to scammers.CTVNews: Ontario couple LOSES MORE THAN $1 MILLION DOLLARS to fraud.Toronto Only:…
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Alleged 764 member faces up to 69 years in prison for string of suspected violent crimes
Prosecutors accuse Tony Christopher Long of animal crushing, sexual exploitation of a minor, cyberstalking and extortion. First seen on cyberscoop.com Jump to article: cyberscoop.com/764-tony-christopher-long-california-charged/
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US Teen Indicted in 764 Network Case Involving Exploitation Crimes
US teen indicted for involvement in extremist “764” network, accused of child exploitation, animal cruelty, and cyberstalking, says the Justice Department. First seen on hackread.com Jump to article: hackread.com/us-teen-indicted-764-network-case-crimes/