Tag: FBI

FBI: Cybercrime losses tripled over the last 5 years

February 14, 2020

On the upside, the Bureau recovered more than US$300 million in funds lost to online scams last year. In 2019, the United States’ Federal Bureau of Investigation (FBI) received more than 467,000 cybercrime complaints that caused an estimated US$3.5 billion in losses, according to the Bureau’s annual 2019 Internet Crime Report (IC3). Last year saw both the … More FBI: Cybercrime losses tripled over the last 5 years

FBI warns of romance scams using online daters as money mules

August 8, 2019

Up to 30 percent of romance fraud victims in 2018 are estimated to have been used as money mules. Scammers are using dating sites and apps not only to scout for lovesick men and women before bilking them out of money, but also to recruit ‘money mules’ for laundering funds obtained in illicit activities. According … More FBI warns of romance scams using online daters as money mules

Global police arrest dozens of people in dark web sting

March 28, 2019

More trouble in dark markets? A notorious black-market bazaar announces plans to close up shop on the same day that police announce the arrests of 61 people. Law enforcement from Europe, the United States, and Canada have announced the results of a recent international operation against dozens of people who reportedly sold and bought illicit … More Global police arrest dozens of people in dark web sting

Next Generation Dark Markets? Think Amazon or eBay for criminals

December 11, 2018

The “evolution” of these markets is making cybercrime easier than ever before. Are you in the market for stolen data? How about some tools to help you steal data or make money by hijacking other people’s computers? Well you’re in luck. It is now easier than ever to engage in cybercrime thanks to “next generation” … More Next Generation Dark Markets? Think Amazon or eBay for criminals