JusticeSingle-source
2.1
Organized fraud network executes high-value 'shock call' theft in Germany
Zeit OnlineLO·DE·about 16 hours ago
JusticeSingle-sourceLow
2.1
Journalist Sergio Lapegüe reports attempted identity theft scam via WhatsApp
Argentine journalist Sergio Lapegüe reported an attempted fraud where attackers impersonated his daughter via WhatsApp to solicit funds. The incident highlights the ongoing prevalence of social engineering scams targeting high-profile individuals and their families.
Score Breakdown
Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.3
Intelligence Tags
Locations
Buenos Aires
Entities
country
Related signals
8 foundJusticeSingle-source
2.1
Investigation reveals operational structure of Nigerian romance scam syndicates
SRFLO·NG·about 22 hours ago
JusticeNotableConfirmedDeveloping
6.2
Interpol Operation Jackal IV targets global online financial scam networks
ExpansiónLO·2 days ago
CyberNotableConfirmed
6.1
INTERPOL Operation Jackal IV results in 58 arrests for West African cyber-enabled fraud
The Hacker News·RO·about 23 hours ago
JusticeNotableSingle-sourceDeveloping
5.2
Ecuadorian authorities dismantle extortion call center in Quito
ExpresoLO·EC·1 day ago
JusticeSingle-source
2.1
Peruvian criminal network dismantled for S/4 million cyber fraud operation
El Comercio (Peru)LO·PE·2 days ago
JusticeSingle-source
2.1
German national defrauded of 250,000 euros in investment scam
Zeit OnlineLO·DE·3 days ago
JusticeSingle-source
2.1
Honduran authorities arrest individual for impersonating police officer in online fraud scheme
Proceso DigitalLO·HN·about 7 hours ago