Centro de Inteligencia
Inteligencia antifraude en tiempo real: personas buscadas, rastreo de centros de estafa, noticias de aplicación de la ley y resúmenes semanales de fuentes globales.
Panel de Control
Vista general en tiempo real del pipeline de inteligencia: gráfico de entidades, salud de fuentes de datos, actividad de feeds de amenazas.
Buscados y Sanciones
Busca personas buscadas por Interpol, FBI y OFAC y entidades sancionadas vinculadas al fraude.
Noticias Anti-Fraude
Noticias curadas por IA sobre desmantelamiento de estafas, acciones policiales y amenazas emergentes.
Centros de Estafa
Rastrea centros de estafa conocidos, redadas y operaciones de rescate de víctimas en el sudeste asiático.
Búsqueda de Entidades
Busca dominios, personas, organizaciones y direcciones cripto con inteligencia cruzada.
Resumen Semanal
Resumen semanal curado de los desarrollos antifraude más importantes e inteligencia de amenazas.
Radar de Alerta Temprana
Detecta nuevos sitios de estafa antes de que hagan víctimas monitoreando certificados SSL recién registrados.
Inteligencia Más Reciente
Ver TodoNoticias Importantes
(5)UK National Crime Agency led international crackdown identifies over 20,000 cryptocurrency fraud victims across Canada, UK, and US. Major law enforcement action targeting crypto fraud networks demonstrates coordinated multi-jurisdictional response to digital asset fraud.
Thai authorities announce further asset seizures connected to a network surrounding South African businessman Benjamin Mauerberger, who is wanted on fraud and money laundering charges. The action represents an expansion of an ongoing scam investigation.
ChipSoft, a Dutch healthcare IT solutions provider, suffered a ransomware attack forcing the company to take its website and digital services offline. The attack impacted services for both patients and healthcare providers, representing a significant disruption to critical healthcare infrastructure.
Carlo Tritta, aged 19, was jailed after grooming a teenage girl he met on the Roblox gaming platform. He manipulated her into sending sexually explicit images. This case highlights predatory behavior targeting minors through gaming platforms.
Attackers compromised the update system for Smart Slider 3 Pro plugin affecting WordPress and Joomla platforms, distributing malicious versions containing multiple backdoors. This represents a significant supply chain attack targeting website administrators through a trusted plugin update mechanism.
Acciones de Aplicación
(5)UK National Crime Agency led international crackdown identifies over 20,000 cryptocurrency fraud victims across Canada, UK, and US. Major law enforcement action targeting crypto fraud networks demonstrates coordinated multi-jurisdictional response to digital asset fraud.
Thai authorities announce further asset seizures connected to a network surrounding South African businessman Benjamin Mauerberger, who is wanted on fraud and money laundering charges. The action represents an expansion of an ongoing scam investigation.
Carlo Tritta, aged 19, was jailed after grooming a teenage girl he met on the Roblox gaming platform. He manipulated her into sending sexually explicit images. This case highlights predatory behavior targeting minors through gaming platforms.
Operation Atlantic represents a public-private collaboration between UK's National Crime Agency, US Secret Service, and Chainalysis to freeze millions in cryptocurrency proceeds from scams. The joint operation demonstrates coordinated international law enforcement efforts against crypto-enabled fraud.
Minnesota Governor Tim Walz issued an executive order on Tuesday in response to a cyberattack on critical systems in Winona County that began Monday. The governor deployed the National Guard to assist with response and recovery efforts following the incident.
Los datos de inteligencia se agregan de fuentes públicas incluyendo agencias de aplicación de la ley, organizaciones internacionales y medios verificados. ScamLens no garantiza la precisión y esta información no debe usarse como evidencia legal.