인텔리전스 허브
실시간 사기 방지 인텔리전스: 수배자, 사기 센터 추적, 법 집행 뉴스 및 글로벌 소스의 주간 다이제스트.
대시보드
인텔리전스 파이프라인 실시간 개요: 엔티티 그래프, 데이터 소스 상태, 위협 피드 활동.
수배 및 제재
인터폴, FBI, OFAC 수배자 및 사기 관련 제재 대상을 검색합니다.
사기 방지 뉴스
AI 큐레이션 뉴스: 전 세계 사기 단속, 법 집행 조치, 새로운 위협.
사기 센터
동남아시아의 알려진 사기 거점, 단속 작전, 피해자 구출을 추적합니다.
엔티티 검색
도메인, 인물, 조직, 암호화폐 주소에 대한 교차 참조 인텔리전스 검색.
주간 다이제스트
가장 중요한 사기 방지 동향과 위협 인텔리전스의 주간 요약.
조기 경보 레이더
새로 등록된 SSL 인증서의 브랜드 사칭을 모니터링하여 피해 발생 전 사기 사이트를 탐지.
최신 인텔리전스
모두 보기주요 뉴스
(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.
법 집행 활동
(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.
인텔리전스 데이터는 법 집행 기관, 국제기구, 검증된 뉴스 매체를 포함한 공개 소스에서 수집됩니다. ScamLens는 정확성을 보장하지 않으며 이 정보는 법적 증거로 사용되어서는 안 됩니다.