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Cybercrime

Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam

Steve Kaaru

6 December, 2022

Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam

Nicholas Truglia was part of a cybercrime ring that stole $23.8 million from New York investor Michael Terpin in 2019,...

Interpol sets up specialized unit to crack down on illegal digital asset activities

Business

Wahid Pessarlay

22 October, 2022

Interpol sets up specialized unit to crack down on illegal digital asset activities

Following crackdowns, Interpol forms a specialized unit comprising members from the international community, which it says is key to curbing...

Japan pins years of cyberattacks on North Korea’s Lazarus Group

Business

Steve Kaaru

21 October, 2022

Japan pins years of cyberattacks on North Korea’s Lazarus Group

Law enforcement authorities in Japan have published a public attribution statement claiming Lazarus has been mainly using phishing tactics to...

Digital assets investors in India lose thousands of dollars in new scam

Business

Wahid Pessarlay

11 September, 2022

Digital assets investors in India lose thousands of dollars in new scam

Thousands of digital assets investors in India have fallen prey to a scam operated by a lone man as the...

Australia: Victoria state to expand police powers cracking down on digital assets-related crimes

Business

Wahid Pessarlay

9 August, 2022

Australia: Victoria state to expand police powers cracking down on digital assets-related crimes

Among the powers the bill will introduce include the ability for law enforcement to compel digital assets firms to turn...

Australian regulators team up to combat digital assets scam sites

Business

Wahid Pessarlay

25 July, 2022

Australian regulators team up to combat digital assets scam sites

Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...

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Becky Liggero Fontana

20 Aug 2025

Cybercrime

Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam

Interpol sets up specialized unit to crack down on illegal digital asset activities

Japan pins years of cyberattacks on North Korea’s Lazarus Group

Digital assets investors in India lose thousands of dollars in new scam

Australia: Victoria state to expand police powers cracking down on digital assets-related crimes

Australian regulators team up to combat digital assets scam sites

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