https://thehackernews.com/2025/06/europol-dismantles-540-million.html?m=0
Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects
Europol dismantled a crypto fraud syndicate laundering $540M from 5,000 victims worldwide.
cryptocurrency fraudeuropol540millionnetwork
https://www.adexchanger.com/tag/in-app-bot-fraud-network/
in-app bot fraud network Archives | AdExchanger
Dive into AdExchanger's in-app bot fraud network coverage for the latest updates, expert opinions, and analysis shaping the future of advertising and marketing...
in appfraud networkbotarchivesadexchanger
https://www.devdiscourse.com/article/law-order/3872636-unraveling-the-rs-77-crore-cyber-fraud-network
Unraveling the Rs 77 Crore Cyber Fraud Network | Law-Order
Gujarat police have uncovered a Rs 77 crore cyber fraud involving 375 cases nationwide, arresting 16 individuals in Gujarat and Goa. The network used mule bank...
cyber fraudunravelingrs77crore
https://sentinel360.studentclearinghouse.org/
Sentinel360℠ | Network-Level Fraud Intelligence for Higher Education
Powered by the National Student Clearinghouse, Sentinel360℠ surfaces network-level signals to help institutions identify and review potential fraud.
fraud intelligencenetworklevelhighereducation
https://www.law360.com/employment-authority/articles/2329789/red-sox-tv-network-wins-civil-judgment-in-fraud-suit
Red Sox TV Network Wins Civil Judgment In Fraud Suit - Law360 Employment Authority
The regional cable channel that broadcasts Boston Red Sox and Bruins games has obtained a civil judgment against a former executive who was convicted of...
https://stripe.com/en-fr/newsroom/news/enhanced-issuer-network
Stripe launches Enhanced Issuer Network to help businesses reduce fraud and boost authorization...
Enhanced Issuer Network features partnerships with major US issuers including Capital One and Discover.
https://www.atlantis-press.com/proceedings/ifsa-eusflat-agop-21/125960349
Evolving Fuzzy Neural Network Based on Uni-nullneuron to Identify Auction Fraud | Atlantis Press
The increase in transactions on the Internet related to the purchase of products or services can provide facilities for the parties involved in these...
https://www.taiwannews.com.tw/news/6110597
Taiwan teams with US to dismantle financial fraud network | Taiwan News | May. 14, 2025 20:44
Cross-border fraud scheme targeted elderly in US | May. 14, 2025 20:44
https://thehackernews.com/2026/04/fbi-and-indonesian-police-dismantle.html?version=meter+at+null
FBI and Indonesian Police Dismantle W3LL Phishing Network Behind $20M Fraud Attempts
FBI dismantles W3LL phishing network targeting 17,000 victims; crackdown disrupts $20M fraud scheme.
indonesian police