Pierluigi Paganini
August 26, 2026
INTERPOL’s Operation Jackal IV made 58 arrests and exposed global networks laundering money from scams, fraud and sextortion. INTERPOL announced that Operation Jackal IV, running from November 2025 to June 2026, led to 58 arrests and identified 263 suspects tied to West African organized crime networks, groups like Black Axe that are responsible for a […]
Pierluigi Paganini
August 29, 2020
The FBI is warning of online romance scams and related financial losses, overall losses associated with those complaints exceeded $475 million. The Federal Bureau of Investigation warns of online romance scams (also known as confidence fraud), an ongoing criminal activity that continues to cause large financial losses along with emotional effects with unpredictable consequences. Crooks […]
Pierluigi Paganini
August 06, 2019
The FBI published a security advisory to warn of cyber actors using online dating sites to conduct confidence/romance scam and recruit money mules. The FBI published a security advisory to warn of confidence/romance scams turning victims into money mules. The advisory explains that victims are used as part of a money-laundering scheme and act as […]
Hacking / September 10, 2026
