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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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インテリジェンスパイプラインのリアルタイム概要：エンティティグラフ、データソース健全性、脅威フィード活動。
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詐欺対策ニュース
AI厳選ニュース：世界中の詐欺摘発、取締り活動、新たな脅威。
詐欺拠点
東南アジアの既知の詐欺拠点、摘発作戦、被害者救出を追跡。
エンティティ検索
ドメイン、人物、組織、暗号資産アドレスの横断的インテリジェンス検索。
週間ダイジェスト
最重要な反詐欺動向と脅威インテリジェンスの週間まとめ。
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)On 13 April 2026, 21 countries coordinated enforcement against over 75,000 DDoS-for-hire users. The operation resulted in 4 arrests, 75,000 warning communications, 53 domain takedowns, and 25 search warrants executed across multiple jurisdictions.
ShinyHunters extortion group leaked 13.5 million user accounts from McGraw Hill following a breach of the company's Salesforce environment. The data theft represents significant exposure of educational platform user records and demonstrates extortion tactics targeting major corporations.
Two U.S. nationals were imprisoned for operating a laptop farm scheme that enabled North Korean IT workers to pose as U.S. residents and secure employment with over 100 companies, including Fortune 500 firms. This represents a significant criminal conspiracy involving identity fraud and remote employment deception.
New AgingFly malware identified in cyberattacks against Ukrainian local governments and hospitals. The malware steals authentication credentials from Chromium-based browsers and WhatsApp messenger, targeting critical infrastructure and public administration systems.
Over 30 WordPress plugins in the EssentialPlugin package were compromised with malicious code enabling unauthorized website access. This represents a significant supply-chain attack affecting thousands of websites running vulnerable plugins.
取締り活動
(5)On 13 April 2026, 21 countries coordinated enforcement against over 75,000 DDoS-for-hire users. The operation resulted in 4 arrests, 75,000 warning communications, 53 domain takedowns, and 25 search warrants executed across multiple jurisdictions.
Two U.S. nationals were imprisoned for operating a laptop farm scheme that enabled North Korean IT workers to pose as U.S. residents and secure employment with over 100 companies, including Fortune 500 firms. This represents a significant criminal conspiracy involving identity fraud and remote employment deception.
BBC undercover investigation exposes how migrants are exploiting domestic abuse protection rules in the UK to remain in the country. The investigation reveals systematic abuse of victim protection mechanisms designed to safeguard genuine abuse survivors.
The CFTC obtained a court order requiring a Florida resident to pay over $1.3 million in disgorgement for commodity pool fraud. The defendant faces a trading ban and financial penalties imposed by the federal regulator for fraudulent commodity trading operations.
The CFTC obtained a court order requiring a Florida resident to pay over $1.3 million in restitution and penalties for commodity pool fraud. This enforcement action demonstrates regulatory action against fraudulent commodity pool operations, representing a significant victory in protecting investors from deceptive investment schemes.
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