Intelligence Hub
Anti-fraud intelligence aggregated from global sources: wanted persons, scam center tracking, enforcement news, and weekly digests.
Dashboard
Overview of incoming risk records, entity coverage, data source health, and feed activity.
Wanted & Sanctions
Search Interpol, FBI, and OFAC wanted persons and sanctioned entities linked to fraud.
Anti-Scam News
News and case updates covering scam busts, enforcement actions, and emerging fraud risks worldwide.
Scam Centers
Track known scam compound locations, raids, and victim rescue operations across Southeast Asia.
Entity Search
Search websites, people, organizations, and crypto addresses to see whether they connect to known fraud records.
Weekly Digest
Weekly summary of the anti-fraud developments and risk trends that matter most.
Latest Intelligence
View AllImportant News
(5)Texas Parks and Wildlife Department disclosed a vendor data breach exposing personal information for over 3 million individuals, including driver's license details. The breach occurred at a license system vendor, creating significant identity theft risk for affected parties.
Waleed Saeed, a UK rapist, has been jailed for catfishing Muslim men on Snapchat and Grindr. Police believe he had numerous additional victims and are appealing for them to come forward. The case highlights predatory use of social media platforms targeting vulnerable individuals.
International law enforcement conducted coordinated operations against the SocGholish botnet, which is attributed to Russia-based cybercrime group Evil Corp. The operation represents a major enforcement action targeting a significant malware infrastructure used for cybercriminal activities.
CISA issued urgent advisory for U.S. federal agencies to patch critical Splunk Enterprise vulnerability being actively exploited in attacks. Agencies must apply fixes by Sunday. Specific CVE details and technical indicators not fully disclosed in excerpt.
The CFTC has resolved its enforcement action against the Celsius Network founder. This regulatory action represents a significant resolution in the cryptocurrency fraud investigation involving mishandling of customer assets and misleading claims about platform security.
Enforcement Actions
(5)Waleed Saeed, a UK rapist, has been jailed for catfishing Muslim men on Snapchat and Grindr. Police believe he had numerous additional victims and are appealing for them to come forward. The case highlights predatory use of social media platforms targeting vulnerable individuals.
International law enforcement conducted coordinated operations against the SocGholish botnet, which is attributed to Russia-based cybercrime group Evil Corp. The operation represents a major enforcement action targeting a significant malware infrastructure used for cybercriminal activities.
A New York man was charged with cyberstalking after using AI-generated nude images and fabricated racist messages through fake social media profiles to harass a Georgia college student. The case highlights growing misuse of AI technology in online harassment and identity fraud.
International law enforcement agencies successfully cleaned nearly 15,000 malware-infected WordPress websites and shut down over 100 servers connected to the SocGholish botnet and Evil Corp cybercrime group in a major coordinated operation.
A former healthcare employee attempted to access and sell confidential medical records of a high-profile patient during abdominal surgery. The incident involves unauthorized access to protected health information and attempted sale of sensitive personal data.
Intelligence data is aggregated from public sources including law enforcement agencies, international organizations, and verified news outlets. ScamLens does not guarantee accuracy and this information should not be used as legal evidence.