Intelligence Hub
Real-time anti-fraud intelligence: wanted persons, scam center tracking, enforcement news, and weekly digests from global sources.
Dashboard
Real-time overview of incoming risk records, entity coverage, data source health, and feed activity.
Wanted & Sanctions
Search Interpol, FBI, and OFAC wanted persons and sanctioned entities linked to fraud.
Anti-Scam News
News and case updates covering scam busts, enforcement actions, and emerging fraud risks worldwide.
Scam Centers
Track known scam compound locations, raids, and victim rescue operations across Southeast Asia.
Entity Search
Search websites, people, organizations, and crypto addresses to see whether they connect to known fraud records.
Weekly Digest
Weekly summary of the anti-fraud developments and risk trends that matter most.
Early Warning Radar
Detect new scam websites before they claim victims by monitoring newly registered SSL certificates for brand impersonation.
Latest Intelligence
View AllImportant News
(5)UK National Crime Agency led international crackdown identifies over 20,000 cryptocurrency fraud victims across Canada, UK, and US. Major law enforcement action targeting crypto fraud networks demonstrates coordinated multi-jurisdictional response to digital asset fraud.
Thai authorities announce further asset seizures connected to a network surrounding South African businessman Benjamin Mauerberger, who is wanted on fraud and money laundering charges. The action represents an expansion of an ongoing scam investigation.
ChipSoft, a Dutch healthcare IT solutions provider, suffered a ransomware attack forcing the company to take its website and digital services offline. The attack impacted services for both patients and healthcare providers, representing a significant disruption to critical healthcare infrastructure.
Carlo Tritta, aged 19, was jailed after grooming a teenage girl he met on the Roblox gaming platform. He manipulated her into sending sexually explicit images. This case highlights predatory behavior targeting minors through gaming platforms.
Attackers compromised the update system for Smart Slider 3 Pro plugin affecting WordPress and Joomla platforms, distributing malicious versions containing multiple backdoors. This represents a significant supply chain attack targeting website administrators through a trusted plugin update mechanism.
Enforcement Actions
(5)UK National Crime Agency led international crackdown identifies over 20,000 cryptocurrency fraud victims across Canada, UK, and US. Major law enforcement action targeting crypto fraud networks demonstrates coordinated multi-jurisdictional response to digital asset fraud.
Thai authorities announce further asset seizures connected to a network surrounding South African businessman Benjamin Mauerberger, who is wanted on fraud and money laundering charges. The action represents an expansion of an ongoing scam investigation.
Carlo Tritta, aged 19, was jailed after grooming a teenage girl he met on the Roblox gaming platform. He manipulated her into sending sexually explicit images. This case highlights predatory behavior targeting minors through gaming platforms.
Operation Atlantic represents a public-private collaboration between UK's National Crime Agency, US Secret Service, and Chainalysis to freeze millions in cryptocurrency proceeds from scams. The joint operation demonstrates coordinated international law enforcement efforts against crypto-enabled fraud.
Minnesota Governor Tim Walz issued an executive order on Tuesday in response to a cyberattack on critical systems in Winona County that began Monday. The governor deployed the National Guard to assist with response and recovery efforts following the incident.
Intelligence data is aggregated from public sources including law enforcement agencies, international organizations, and verified news outlets. ScamLens does not guarantee accuracy and this information should not be used as legal evidence.