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Tag: FBI

Million Dollar Miami Fraudster Pleads Guilty

The FBI discovered the criminal had over 80 cloned phones at his home, which he used to make calls to the Caribbean.

Whose Phones Do the Police Bug?

The statistics from the United States may surprise you. Relatively few wiretaps relate to the investigation of violent crime.

FBI Warns $18m Extorted by CryptoWall Trojan

The CryptoWall malware encrypts computer files, forcing victims to pay a ransom to the criminals responsible.

Hackers Charged With Stealing One Billion Email Addresses

US prosecutors accuse two Vietnamese of hacking into 8 email providers, then unleashing spam which generated USD2mn of revenues via the marketing websites of a Canadian conspirator.
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The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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