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リアルタイム反詐欺情報：指名手配者、詐欺拠点追跡、取締りニュース、週間ダイジェストをグローバルソースから提供。
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最重要な反詐欺動向と脅威インテリジェンスの週間まとめ。
早期警報レーダー
新規登録SSL証明書のブランド偽装を監視し、詐欺サイトを被害発生前に検出。
最新インテリジェンス
すべて表示重要ニュース
(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.
取締り活動
(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.
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