Taiwanese prosecutors have dismantled a colossal cyber-fraud syndicate inextricably linked to the Prince Group enterprise. The sweeping investigation culminated in the formal indictment of sixty-two individuals and thirteen corporate entities. The architects of this...
The Telegram marketplace Tudou Guarantee, a notorious hub for subterranean digital services, has precipitously curtailed its operations and ceased transactions across its public channels. According to findings from the analytics firm Elliptic, prior to...
The world’s largest online black markets may no longer reside in the dark web, but openly on Telegram itself. According to analysts, a sprawling network of Chinese-language “guarantor markets” has taken root on the...
The United States is intensifying pressure on the infrastructure used by organizers of major online-fraud hubs across Southeast Asia. Authorities are attempting to sever the communications channels that enable sprawling operations built on cryptocurrency...
Google has released new data detailing the performance of Android’s built-in protection systems designed to combat fraudulent calls and messages. According to the company, these safeguards block over 10 billion suspicious contacts every month,...
BaitTrap is a large-scale campaign designed to deceive users through counterfeit news websites, spanning over 50 countries and fueling a surge in online investment fraud. Identified by CTM360, these deceptive domains—referred to as BNS...
