Cyber
5.3
Underground market for forged KYC services grows, enabling fraud
Published 1 d ago2 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyBleepingComputerLow-rated source
CyberReportedLow
2.0
Dutch survey: 5% lose money to phishing links, losses capped at €250 for most
A Dutch survey indicates that one in twenty citizens has suffered financial loss from clicking fraudulent links, with over two-thirds of losses not exceeding €250. The data suggests a widespread but low-severity cybercrime pattern, with no evidence of large-scale financial impact yet.
Score Breakdown
Mosaic Score2.0
Model confidence0.5
Significance0.1
Source credibility0.3
Related signals
8 foundJustice
5.0
Investigation probes Nigeria's romance scam industry, exposing organized fraud networks
Published 1 d ago2 sourcesEvidence: Reported
SeverityModerateOCCRPNG
Justice
4.9
Global operation dismantles 240 crypto scam websites, arrests linked to social media fraud
Published 2 d ago1 sourceEvidence: Reported
SeverityModerateEl EspectadorLow-rated source
Cyber
2.0
Russia MVD warns of loan fraud via hacked Gosuslugi accounts
Published 2 d ago1 sourceEvidence: Reported
Mail.ru NewsLow-rated sourceRU
Cyber
2.0
Austria registers SMS sender names to curb phishing fraud
Published 2 d ago1 sourceEvidence: Reported
Die PresseLow-rated sourceAT
Justice
2.0
Two arrested in ₹29.17 lakh digital arrest scam; linked to 16 cases across India
Published 2 d ago1 sourceEvidence: Reported
The HinduLow-rated sourceIN
Cyber
2.0
Serbia Tax Authority Warns of Phishing Emails Impersonating Agency
Published 1 d ago1 sourceEvidence: Reported
AssessedDeveloping storyN1 SerbiaLow-rated sourceRS
Justice
2.0
Nigerian national sentenced 8 years for $3.3M tax-prep phishing scheme
Published 2 h ago1 sourceEvidence: Reported
BleepingComputerLow-rated sourceUS · NG