인텔리전스 허브
실시간 사기 방지 인텔리전스: 수배자, 사기 센터 추적, 법 집행 뉴스 및 글로벌 소스의 주간 다이제스트.
대시보드
인텔리전스 파이프라인 실시간 개요: 엔티티 그래프, 데이터 소스 상태, 위협 피드 활동.
수배 및 제재
인터폴, FBI, OFAC 수배자 및 사기 관련 제재 대상을 검색합니다.
사기 방지 뉴스
AI 큐레이션 뉴스: 전 세계 사기 단속, 법 집행 조치, 새로운 위협.
사기 센터
동남아시아의 알려진 사기 거점, 단속 작전, 피해자 구출을 추적합니다.
엔티티 검색
도메인, 인물, 조직, 암호화폐 주소에 대한 교차 참조 인텔리전스 검색.
주간 다이제스트
가장 중요한 사기 방지 동향과 위협 인텔리전스의 주간 요약.
최신 인텔리전스
모두 보기주요 뉴스
(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.
법 집행 활동
(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.
인텔리전스 데이터는 법 집행 기관, 국제기구, 검증된 뉴스 매체를 포함한 공개 소스에서 수집됩니다. ScamLens는 정확성을 보장하지 않으며 이 정보는 법적 증거로 사용되어서는 안 됩니다.