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.
Inteligencia Más Reciente
Ver TodoNoticias Importantes
(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.
Acciones de Aplicación
(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.
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.