ScamLens
Updated in real-time

Intelligence Hub

Real-time anti-fraud intelligence: wanted persons, scam center tracking, enforcement news, and weekly digests from global sources.

Latest Intelligence

View All

Important News

(5)

Enforcement Actions

(5)
Law Enforcement 2d ago

French-led joint investigation with Spain and Europol successfully dismantled a counterfeit document production facility in Alicante, Spain. Approximately 800 fraudulent identification documents were seized. Operation involved French National Police (Police Nationale/OLTIM) and Spanish National Police (Policía Nacional/UCRIF).

Law Enforcement 3d ago

UK's MI5 intelligence agency warns that Chinese undercover agents are posing as job recruiters on employment websites to identify and target government staff for recruitment. The operation uses social engineering tactics via fake job postings.

Law Enforcement 3d ago

U.S. Treasury's OFAC imposed sanctions on Nobitex, Iran's largest cryptocurrency exchange, for facilitating payments related to ransomware and terrorist activities. This action represents significant enforcement against infrastructure enabling cybercrime financial flows.

Law Enforcement 3d ago

Court proceedings have revealed details of how Peter Murrell, former SNP chief executive, embezzled funds from the Scottish National Party through persistent, cynical, and devious tactics. The court has established the how of the scheme but the motivation remains unclear.

Law Enforcement 4d ago

Former SNP (Scottish National Party) chief executive Peter Murrell admitted to embezzling approximately £400,000 from the party using SNP credit cards. He faces a significant jail sentence following his guilty plea to fraud charges involving unauthorized spending.

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.