Netcrook

Scams

1273 article(s)

Ploutus ATM Jackpotting: DOJ Indicts 31 in Multi-Million Dollar Cyber Heist

🗓 28 Jan 2026 · 👤 AUDITWOLF · 🌍 North America

A grand jury indictment reveals the inner workings of a massive ATM jackpotting operation, as 31 individuals are charged for using Ploutus malware to steal millions from U.S. ATMs.

Inside the Dragon’s Crypto Laundry: Chinese Networks Washed $16 Billion in 2025

🗓 28 Jan 2026 · 👤 TRUSTBREAKER · 🌍 Asia

Chinese-speaking laundering networks laundered more than $16 billion in illicit crypto in 2025, using ‘guarantee’ platforms and Telegram to power a global cybercrime economy.

Jackpotting Juggernaut: Inside America’s Biggest ATM Hacking Takedown

🗓 27 Jan 2026 · 👤 AUDITWOLF · 🌍 North America

A sophisticated international gang allegedly linked to Venezuela’s Tren de Aragua used malware to drain millions from ATMs across the US. Now, after a sweeping federal crackdown, dozens face charges in one of America’s largest-ever jackpotting cases.

Face Off: Deepfake Scammers Target Crypto with AI-Powered Video Cons

🗓 27 Jan 2026 · 👤 TRUSTBREAKER

Deepfake scammers are hijacking live video calls to steal Bitcoin wallets, using AI to impersonate trusted contacts and push malware. Discover how the scam works and the essential defenses every crypto user needs.

Romania Busts Alleged Cryptocurrency Hitman-for-Hire Website | Netcrook Criminal Chronicles

🗓 26 Jan 2026 · 👤 AUDITWOLF · 🌍 Europe

Romanian authorities have launched a high-profile investigation into two suspects accused of running a hitman-for-hire website fueled by cryptocurrency. The case highlights the evolving tactics of digital crime and the growing intersection between online anonymity and real-world violence.

Fake CAPTCHAs and Microsoft Tools: The Stealthy Rise of Amatera Stealer

🗓 26 Jan 2026 · 👤 TRUSTBREAKER

A sophisticated scam uses fake CAPTCHAs and Microsoft’s own tools to install the Amatera Stealer malware, harvesting passwords and browser data while dodging security. Discover how this attack unfolds and what you can do to protect yourself.

Venezuelan Cybercriminals Behind ATM Jackpotting Spree Face U.S. Deportation

🗓 23 Jan 2026 · 👤 AUDITWOLF · 🌍 South America

A sophisticated ATM jackpotting scheme led by Venezuelan nationals drained hundreds of thousands from U.S. banks, exposing vulnerabilities and prompting mass indictments and deportations.

Fake Captchas: How Cybercriminals Weaponize Trusted Interfaces for Malware

🗓 23 Jan 2026 · 👤 TRUSTBREAKER

A new wave of Fake Captcha attacks is exploiting trusted web interfaces to deliver diverse malware payloads, outsmarting conventional security tools. Discover how attackers mask chaos behind uniformity—and what defenders must do to keep up.

ATM Jackpotting Heist: Venezuelan Nationals Sentenced, Face Deportation After Multi-State Scheme

🗓 23 Jan 2026 · 👤 AUDITWOLF · 🌍 North America

Two Venezuelan nationals have been sentenced and face deportation after masterminding a sophisticated ATM jackpotting operation across several Southern states, exposing major vulnerabilities in older banking systems.

Invisible Hands: How Everyday Tech Became Cybercrime’s Stealthiest Weapon

🗓 23 Jan 2026 · 👤 TRUSTBREAKER · 🌍 Asia

Attackers no longer need exotic exploits. This week’s ThreatsDay bulletin shows how ordinary technology, from databases to messaging apps, is being weaponized by cybercriminals exploiting trust, scale, and patience.

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