Intelligence Hub
Anti-fraud intelligence aggregated from global sources: wanted persons, scam center tracking, enforcement news, and weekly digests.
Dashboard
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.
Latest Intelligence
View AllImportant News
(5)On 30 September 2026, law enforcement seized control of KillSec's leak site and secured approximately 110 terabytes of stolen data. KillSec, suspected to be led by a teenager, operated a ransomware group that threatened organizations with data publication unless ransom payments were made.
European law enforcement conducted coordinated raids against KillSec ransomware-as-a-service operation, resulting in the arrest of a high-profile teenage suspect believed to lead the criminal enterprise. This represents a major disruption of ransomware infrastructure.
A year-old Chinese ransomware threat actor operating under the name Warlock targets large organizations in Spain and Portugal. The group exhibits characteristics of both cybercriminal gangs and state-associated APT activities, employing sophisticated attack methods against organizations in geographically unexpected regions.
US Treasury's OFAC sanctioned multiple Venezuelan nationals and companies under their control for orchestrating ATM malware theft operations. The scheme involved stealing funds from dozens of ATMs and laundering proceeds, with connections to Tren de Aragua criminal organization.
OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million. The fugitive organization laundered proceeds through cryptocurrency. This represents a major law enforcement action against organized criminal activity involving ATM theft and crypto money laundering.
Enforcement Actions
(5)On 30 September 2026, law enforcement seized control of KillSec's leak site and secured approximately 110 terabytes of stolen data. KillSec, suspected to be led by a teenager, operated a ransomware group that threatened organizations with data publication unless ransom payments were made.
European law enforcement conducted coordinated raids against KillSec ransomware-as-a-service operation, resulting in the arrest of a high-profile teenage suspect believed to lead the criminal enterprise. This represents a major disruption of ransomware infrastructure.
US Treasury's OFAC sanctioned multiple Venezuelan nationals and companies under their control for orchestrating ATM malware theft operations. The scheme involved stealing funds from dozens of ATMs and laundering proceeds, with connections to Tren de Aragua criminal organization.
OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million. The fugitive organization laundered proceeds through cryptocurrency. This represents a major law enforcement action against organized criminal activity involving ATM theft and crypto money laundering.
Two US Air Force members pleaded guilty to wire fraud, identity theft, and access device fraud charges in June. They were sentenced to over 6 years in prison for orchestrating a cyber theft scheme that resulted in losses exceeding $2 million.
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.