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.
최신 인텔리전스
모두 보기주요 뉴스
(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).
법 집행 활동
(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.
인텔리전스 데이터는 법 집행 기관, 국제기구, 검증된 뉴스 매체를 포함한 공개 소스에서 수집됩니다. ScamLens는 정확성을 보장하지 않으며 이 정보는 법적 증거로 사용되어서는 안 됩니다.