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)The FCC proposed a $4.5 million fine against Voxbeam, a voice service provider, for hosting suspicious foreign call traffic that enabled financial impersonation robocalls to U.S. consumers. The calls allegedly used non-compliant and dormant accounts.
A former core infrastructure engineer pleaded guilty to locking 254 Windows servers belonging to his industrial employer in New Jersey in a failed extortion scheme. The attack targeted critical systems at the company headquarters in Somerset County.
Drift Protocol suffered a major exploit resulting in $280 million loss after threat actors gained unauthorized control of the Security Council administrative functions through a planned, sophisticated attack. The incident represents a critical infrastructure breach affecting decentralized finance operations.
Robert Bush, a funeral director, defrauded bereaved families by withholding bodies and ashes while living luxuriously with foreign holidays. Ex-workers revealed he maintained a lifestyle beyond his means through the scam.
BBC investigation reveals UK families used IVF clinics in northern Cyprus received wrong sperm. Multiple families confirmed fears through commercial DNA testing. Regulatory investigation underway into clinical practices and potential fraud at medical facilities.
Acciones de Aplicación
(5)A former core infrastructure engineer pleaded guilty to locking 254 Windows servers belonging to his industrial employer in New Jersey in a failed extortion scheme. The attack targeted critical systems at the company headquarters in Somerset County.
Chainalysis Links NYC 2026 conference convened cryptocurrency exchanges, global law enforcement, and traditional finance professionals to discuss AI advancement, integration between digital and traditional finance sectors, and networked intelligence approaches for fraud detection and investigation.
Robert Bush, a funeral director, defrauded bereaved families by withholding bodies and ashes while living luxuriously with foreign holidays. Ex-workers revealed he maintained a lifestyle beyond his means through the scam.
Robert Bush pleaded guilty to charges related to Legacy Independent Funeral Directors in Hull. Bush prevented 30 burials and committed theft, exploiting his position as a funeral director to defraud grieving families by preventing services and stealing funds.
US Attorney Jay Clayton announced an indictment against a Maryland man (Spalletta) for repeatedly hacking smart contracts to steal $54 million from Uranium Finance in 2021. The defendant's actions destroyed the cryptocurrency exchange platform. This represents a significant federal prosecution of cryptocurrency theft and smart contract exploitation.
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.