Centro de Inteligencia
Inteligencia antifraude en tiempo real: personas buscadas, rastreo de centros de estafa, noticias de aplicación de la ley y resúmenes semanales de fuentes globales.
Panel de Control
Vista general en tiempo real del pipeline de inteligencia: gráfico de entidades, salud de fuentes de datos, actividad de feeds de amenazas.
Buscados y Sanciones
Busca personas buscadas por Interpol, FBI y OFAC y entidades sancionadas vinculadas al fraude.
Noticias Anti-Fraude
Noticias curadas por IA sobre desmantelamiento de estafas, acciones policiales y amenazas emergentes.
Centros de Estafa
Rastrea centros de estafa conocidos, redadas y operaciones de rescate de víctimas en el sudeste asiático.
Búsqueda de Entidades
Busca dominios, personas, organizaciones y direcciones cripto con inteligencia cruzada.
Resumen Semanal
Resumen semanal curado de los desarrollos antifraude más importantes e inteligencia de amenazas.
Inteligencia Más Reciente
Ver TodoNoticias Importantes
(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.
Acciones de Aplicación
(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.
Los datos de inteligencia se agregan de fuentes públicas incluyendo agencias de aplicación de la ley, organizaciones internacionales y medios verificados. ScamLens no garantiza la precisión y esta información no debe usarse como evidencia legal.