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Real-time anti-fraud intelligence: wanted persons, scam center tracking, enforcement news, and weekly digests from global sources.

Latest Intelligence

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Important News

(5)
Technical 17h ago

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.

Technical 18h ago

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.

Regulatory 1d ago

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.

Victim Rescue 1d ago

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.

Law Enforcement 1d ago

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.

Enforcement Actions

(5)
Law Enforcement 23h ago

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.

Law Enforcement 1d ago

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.

Law Enforcement 1d ago

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.

Law Enforcement 2d ago

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.

Law Enforcement 2d ago

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.

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.