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)Researchers report GitHub rejected two vulnerability disclosures identifying design flaws enabling Shai-Hulud supply-chain worm variants to compromise hundreds of software packages and developer accounts worldwide. Security gaps remain unpatched despite formal reporting.
Security researchers discovered at least 15 malicious plugins on the JetBrains Marketplace designed to steal AI API keys from developers. The plugins compromise developer credentials and API authentication tokens, posing significant risks to AI service security and developer infrastructure.
The U.S. Federal Trade Commission reported Americans lost $3.5 billion to imposter scams in 2025, with losses nearly tripling since 2020. This represents a significant increase in financial fraud affecting U.S. consumers through identity impersonation schemes.
Ghana's Economic and Organised Crime Office (EOCO) and UK National Crime Agency (NCA) collaborated to recover $15 million for fraud victims. An e-commerce investment platform promising high-yield returns defrauded thousands of Ghanaians. Law enforcement used blockchain analysis to trace and recover stolen funds.
U.S. Department of Justice seized CFAKE.com and SOCFAKE.com websites hosting nonconsensual AI-generated nude images and videos of women. This marks the first publicly announced domain seizure under the TAKE IT DOWN Act, targeting illegal deepfake content distribution.
Acciones de Aplicación
(5)Supermodel Naomi Campbell is appealing a ban imposed on her, claiming her lawyer committed fraud and deception. Campbell alleges fake emails were used to misdirect charity funds. The appeal is being heard by a tribunal examining the allegations of financial misconduct.
UNODC reported record synthetic drug seizures across Asia in 2025, highlighting a concerning convergence between drug trafficking and online scamming operations. The warning emphasizes how criminal enterprises increasingly integrate multiple illicit activities including cybercrime and fraud.
U.S. Department of Justice seized CFAKE.com and SOCFAKE.com websites hosting nonconsensual AI-generated nude images and videos of women. This marks the first publicly announced domain seizure under the TAKE IT DOWN Act, targeting illegal deepfake content distribution.
The Council of Europe is investigating data breach claims made by the ShinyHunters extortion group. The threat group made allegations over the weekend regarding unauthorized access to the organization's systems, prompting an official probe by Europe's oldest intergovernmental body.
FBI issued a warning that criminals are employing couriers to collect money from cryptocurrency investment scam victims. The scheme involves pig butchering and romance baiting tactics where fraudsters use intermediaries to physically collect victim funds, complicating law enforcement efforts and victim recovery.
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.