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)IronWorm, a Rust-written malware campaign, targets developers through the NPM supply chain to steal credentials. Threat actors reuse stolen credentials to propagate further across the software supply chain, similar to the Shai-Hulud campaign.
A Magecart campaign exploits Stripe's API infrastructure to host credit card-stealing malware and exfiltrate payment data from compromised checkout pages. The threat actors leverage legitimate payment infrastructure for malicious payload distribution and data harvesting.
The UN World Food Programme (WFP) disclosed a breach of its self-registration application (SRA) for Palestine, exposing personal data of approximately 600,000 Gaza households. This is a significant cybersecurity incident affecting vulnerable humanitarian aid beneficiaries.
A supply-chain attack compromised 36 packages on npm with IronWorm infostealer malware. The attack targets the Node.js ecosystem, potentially affecting developers and organizations using infected packages. Security teams are advised to audit dependencies and update to patched versions.
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).
Acciones de Aplicación
(5)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).
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.
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.
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.
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.
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.