Cryptocurrency Fraud

Article

Horizon Offers $1M Bounty to Hackers Who Stole $100M

Rashmi Ramesh  •  June 27, 2022

Article

New Android Trojan Targets Financial Institutions, Customers

Prajeet Nair  •  June 18, 2022

Article

Hackers Clone Crypto Wallets to Steal Users' Funds

Prajeet Nair  •  June 17, 2022

Article

Darknet Market Selling Social Security Numbers Is Shut Down

Mihir Bagwe  •  June 8, 2022

Article

Assessing Crypto and Third-Party Risks

Mathew J. Schwartz  •  June 7, 2022

Article

Attackers Use Clipminer Cryptominer to Rake in $1.7M

Prajeet Nair  •  June 6, 2022

Article

FluBot Malware Strain Taken Down in Multi-Agency Effort

Prajeet Nair  •  June 3, 2022

Article

Scammers Send Fake Ukraine Aid Requests to Phish Victims

Prajeet Nair  •  June 1, 2022

Article

Suspected Business Email Compromise Ringleader Busted

Mathew J. Schwartz  •  May 27, 2022

Article

What Is Behind the Increase in Crypto Fraud?

Suparna Goswami  •  May 20, 2022

Article

ACFE's Report to the Nations: The Rise of Crypto Fraud

Suparna Goswami  •  May 17, 2022

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