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)Texas Parks and Wildlife Department disclosed a vendor data breach exposing personal information for over 3 million individuals, including driver's license details. The breach occurred at a license system vendor, creating significant identity theft risk for affected parties.
Waleed Saeed, a UK rapist, has been jailed for catfishing Muslim men on Snapchat and Grindr. Police believe he had numerous additional victims and are appealing for them to come forward. The case highlights predatory use of social media platforms targeting vulnerable individuals.
International law enforcement conducted coordinated operations against the SocGholish botnet, which is attributed to Russia-based cybercrime group Evil Corp. The operation represents a major enforcement action targeting a significant malware infrastructure used for cybercriminal activities.
CISA issued urgent advisory for U.S. federal agencies to patch critical Splunk Enterprise vulnerability being actively exploited in attacks. Agencies must apply fixes by Sunday. Specific CVE details and technical indicators not fully disclosed in excerpt.
The CFTC has resolved its enforcement action against the Celsius Network founder. This regulatory action represents a significant resolution in the cryptocurrency fraud investigation involving mishandling of customer assets and misleading claims about platform security.
법 집행 활동
(5)Waleed Saeed, a UK rapist, has been jailed for catfishing Muslim men on Snapchat and Grindr. Police believe he had numerous additional victims and are appealing for them to come forward. The case highlights predatory use of social media platforms targeting vulnerable individuals.
International law enforcement conducted coordinated operations against the SocGholish botnet, which is attributed to Russia-based cybercrime group Evil Corp. The operation represents a major enforcement action targeting a significant malware infrastructure used for cybercriminal activities.
A New York man was charged with cyberstalking after using AI-generated nude images and fabricated racist messages through fake social media profiles to harass a Georgia college student. The case highlights growing misuse of AI technology in online harassment and identity fraud.
International law enforcement agencies successfully cleaned nearly 15,000 malware-infected WordPress websites and shut down over 100 servers connected to the SocGholish botnet and Evil Corp cybercrime group in a major coordinated operation.
A former healthcare employee attempted to access and sell confidential medical records of a high-profile patient during abdominal surgery. The incident involves unauthorized access to protected health information and attempted sale of sensitive personal data.
인텔리전스 데이터는 법 집행 기관, 국제기구, 검증된 뉴스 매체를 포함한 공개 소스에서 수집됩니다. ScamLens는 정확성을 보장하지 않으며 이 정보는 법적 증거로 사용되어서는 안 됩니다.