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リアルタイム反詐欺情報：指名手配者、詐欺拠点追跡、取締りニュース、週間ダイジェストをグローバルソースから提供。
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早期警報レーダー
新規登録SSL証明書のブランド偽装を監視し、詐欺サイトを被害発生前に検出。
最新インテリジェンス
すべて表示重要ニュース
(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.
取締り活動
(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.
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