fraud

38 min read

• Alvin Chau
• BBIN
• Cambodia
• casino
• censorship
• Cybersecurity
• DNS
• DNS threat actor
• fraud
• gambling
• igaming
• Infoblox Threat Intel
• junket
• Malware
• Myanmar
• proxy
• Riskware
• Southeast Asia
• Suncity Group
• taiwan
• triad

Vault Viper: High Stakes, Hidden Threats

Infoblox October 23, 2025

Executive Summary Southeast Asia’s cyber threat landscape is evolving...

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12 min read

• Asia
• Cambodia
• casinos
• crypto
• DNS
• fraud
• human trafficking
• Infoblox Threat Intel
• Myanmar
• pig butchering
• scam
• sha zhu pan
• Threat Intelligence
• Threat Research

Pig Butchering Scams and Their DNS Trail: Linking Threats to Malicious Compounds

Infoblox October 9, 2025

Author: Maël Le Touz and John Wòjcik  After uncovering...

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3 min read

• computer fraud
• conspiracy
• cybercrime
• Cybersecurity
• Department of Justice (DOJ)
• Federal Bureau of Investigation (FBI)
• fraud
• identity theft
• Nigeria
• scam
• tax

Nigerian accused of hacking tax preparation businesses extradited to US

Cyber Scoop August 6, 2025

Nigerian accused of hacking tax preparation businesses extradited to...

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3 min read

• AI
• artificial intelligence (AI)
• deepfakes
• fraud
• Geopolitics
• Jon Husted
• Policy
• Raphael Warnock
• Treasury Department

Financial deepfake scams targeted in bipartisan Senate bill

Cyber Scoop June 20, 2025

Financial deepfake scams targeted in bipartisan Senate bill |...

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8 min read

• Bennie Thompson
• CISA
• Computer Fraud and Abuse Act (CFAA)
• CrowdStrike
• Cybersecurity
• Cybersecurity and Infrastructure Security Agency
• Cybersecurity and Infrastructure Security Agency (CISA)
• Cybersecurity Information Sharing Act
• Department of Homeland Security (DHS)
• fraud
• House Homeland Security Committee
• House Intelligence Committee
• information sharing
• information sharing and analysis centers (ISACs)
• Internet Security Alliance
• Kemba Walden
• Mark Green
• Mark Warner
• Policy
• Privacy
• rand paul
• Senate Homeland Security and Governmental Affairs Committee
• Senate Intelligence Committee
• SolarWinds

A major cybersecurity law is expiring soon — and advocates are prepping to push Congress for renewal 

Cyber Scoop February 26, 2025

A major cybersecurity law is expiring soon — and...

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6 min read

• AI
• AI executive order
• artificial intelligence
• Bennie Thompson
• Biden
• Biden administration
• Bob Kolasky
• Center for Cybersecurity Policy and Law
• Center for Democracy & Technology
• Center for Democracy and Technology
• Chris Inglis
• CISA
• cloud computing
• contracting
• critical infrastructure
• Cybersecurity and Infrastructure Security Agency
• Cybersecurity and Infrastructure Security Agency (CISA)
• Donald Trump
• encryption
• fraud
• Government
• House Homeland Security Committee
• Joe Biden
• Mark Green
• National Cyber Director
• National Risk Management Center
• National Security Council
• National Security Council (NSC)
• Office of the National Cyber Director
• operational technology
• phishing
• quantum computing
• supply chain
• supply chain security
• Trump
• Trump administration

Biden cyber executive order gets mostly plaudits, but its fate is uncertain

Cyber Scoop January 16, 2025

Biden cyber executive order gets mostly plaudits, but its...

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3 min read

• Cambodia
• cryptocurrency
• cybercrime
• fraud
• Laos
• law enforcement
• Meta
• Myanmar
• Philippines
• pig butchering
• social media
• United Arab Emirates
• United Arab Emirates (UAE)

Meta cracks down on millions of accounts it tied to pig-butchering scams

Cyber Scoop November 21, 2024

Meta cracks down on millions of accounts it tied...

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4 min read

• AI
• artificial intelligence (AI)
• Financial
• financial sector
• fraud
• Treasury Department

Treasury official: Small financial institutions have ‘growth to do’ in using AI against threats

Cyber Scoop April 19, 2024

Treasury official: Small financial institutions have ‘growth to do’...

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3 min read

• computer search and seizure
• cybercrime
• fraud
• Microsoft
• Scattered Spider

Microsoft seizes infrastructure of top cybercrime group

Cyber Scoop December 13, 2023

Microsoft seizes infrastructure of top cybercrime group | CyberScoop...

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