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.
조기 경보 레이더
새로 등록된 SSL 인증서의 브랜드 사칭을 모니터링하여 피해 발생 전 사기 사이트를 탐지.
최신 인텔리전스
모두 보기주요 뉴스
(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.
법 집행 활동
(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.
인텔리전스 데이터는 법 집행 기관, 국제기구, 검증된 뉴스 매체를 포함한 공개 소스에서 수집됩니다. ScamLens는 정확성을 보장하지 않으며 이 정보는 법적 증거로 사용되어서는 안 됩니다.