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)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.
법 집행 활동
(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.
인텔리전스 데이터는 법 집행 기관, 국제기구, 검증된 뉴스 매체를 포함한 공개 소스에서 수집됩니다. ScamLens는 정확성을 보장하지 않으며 이 정보는 법적 증거로 사용되어서는 안 됩니다.