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.
Radar de Alerta Temprana
Detecta nuevos sitios de estafa antes de que hagan víctimas monitoreando certificados SSL recién registrados.
Inteligencia Más Reciente
Ver TodoNoticias Importantes
(5)A 24-year-old Scottish man has pleaded guilty to conspiring to steal $8 million in virtual currency. He defrauded at least a dozen US-based companies and their employees through cryptocurrency theft schemes.
Grinex, a sanctioned Russian cryptocurrency exchange and successor to Garantex, suspended operations following an alleged cyberattack resulting in approximately 1 billion rubles ($13.7 million) in losses. The incident highlights vulnerabilities in sanctioned financial infrastructure.
Law enforcement from over 20 countries coordinated a major takedown of DDoS-for-hire platforms operating under the 'PowerOFF' operation. Four individuals were arrested during this international enforcement action targeting platforms selling affordable distributed denial-of-service attack access.
23-year-old Kamerin Stokes of Memphis, Tennessee, was sentenced to 30 months in federal prison for selling unauthorized access to tens of thousands of hacked DraftKings accounts. The conviction represents significant law enforcement action against account credential trafficking and cybercrime.
Law enforcement operation PowerOFF targeted DDoS infrastructure across 21 countries on April 13, 2026. Action identified approximately 75,000 DDoS users and took down 53 domains involved in distributed denial-of-service attacks.
Acciones de Aplicación
(5)A 24-year-old Scottish man has pleaded guilty to conspiring to steal $8 million in virtual currency. He defrauded at least a dozen US-based companies and their employees through cryptocurrency theft schemes.
Law enforcement from over 20 countries coordinated a major takedown of DDoS-for-hire platforms operating under the 'PowerOFF' operation. Four individuals were arrested during this international enforcement action targeting platforms selling affordable distributed denial-of-service attack access.
23-year-old Kamerin Stokes of Memphis, Tennessee, was sentenced to 30 months in federal prison for selling unauthorized access to tens of thousands of hacked DraftKings accounts. The conviction represents significant law enforcement action against account credential trafficking and cybercrime.
Law enforcement operation PowerOFF targeted DDoS infrastructure across 21 countries on April 13, 2026. Action identified approximately 75,000 DDoS users and took down 53 domains involved in distributed denial-of-service attacks.
Two New Jersey men, Kejia Wang (42) and Zhenxing Wang (39), were sentenced to 9 and nearly 8 years in prison respectively by the DOJ for operating laptop farms that generated over $5 million for the North Korean government. This represents a significant law enforcement action against cyber infrastructure supporting sanctions evasion.
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.