Security alert: surge in phishing clones of major exchanges
Attackers promote lookalike domains via ads and messaging apps. Always check the URL before logging in.
Actualités
Joint operation dismantles cross-border call center network
37 suspects detained, server racks seized and 1,200 SIM cards recovered during coordinated raids across three countries.
$1.2M recovered to victims in coordinated effort
Emergency freezes and cross-border liaison enabled refunds to 64 victims impacted by pig-butchering schemes.
Guidance: securing wallets against approval phishing
Review connected sites, revoke risky approvals and use hardware wallets for large holdings.
70+ phishing domains taken down with registrar partners
Coordinated notifications and verified indicators accelerated registrar actions within hours.
Announcement: 24/7 response center now operational
Round-the-clock intake and escalation to partner institutions is now live.
Warning: resurgence of romance-investment hybrids
Blended scripts add credibility through long grooming periods before investment pitches.
Coordinated asset freeze stops laundering route
Multi-bank freeze disrupted mule accounts across two jurisdictions.
How to file an effective report: checklist
Preserve evidence, contact your bank, and include payment references or TX IDs.
Partner training series on deconfliction and takedowns
Workshops for banks, exchanges and tech platforms start next month.