Category Archives: Scams and Fraud

Multimillion-Dollar Vishing Scam Busted: Czech-Ukrainian Gang Arrested

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By Deeba Ahmed
Czech Republic Police Expose ‘Fake Bankers’ Gang in $8.7 Million Vishing Operation.
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Chinese Scammers Exploit Cloned Websites in Vast Gambling Network

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By Waqas
Chinese scammers have been creating cloned versions of legitimate websites, redirecting visitors to gambling sites.
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Malicious Abrax666 AI Chatbot Exposed as Potential Scam

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By Waqas
Abrax666 AI Chatbot is being boasted by its developer as a malicious alternative to ChatGPT, claiming it’s a perfect multitasking tool for both ethical and unethical activities.
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Scammers Use Fake Ledger App on Microsoft Store to Steal $800,000 in Crypto

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By Waqas
After a surge of malware on the Google Play Store, is Microsoft also failing to properly vet apps for malware?
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How Is Machine Learning Used in Fraud Detection?

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By Owais Sultan
Machine learning is transforming fraud detection by swiftly identifying unusual patterns in data, helping prevent financial losses and…
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US Police Recover $3M Stolen by Pakistani Crypto Scammers

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By Waqas
The crypto scammers convinced a victim in the United States to transfer their Bitcoin to a Kraken cryptocurrency account that the victim did not control.
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Stream-Jacking: Malicious YouTube Livestreams Aid Malware, Crypto Scams

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By Deeba Ahmed
Bitdefender reports a surge in Stream-Jacking attacks on popular YouTube channels, distributing crypto scams and information stealers such as Redline.
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