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Federal Bureau of Investigation

The FBI is the United States' principal federal law enforcement and domestic intelligence agency, investigating crimes including cyber and financial fraud.

Current stories

security5 publishers

Rydox founder Ardit Kutleshi pleads guilty over a stolen-data market that took in $232,000

Ardit Kutleshi, 28, pleaded guilty to running Rydox, which sold U.S. victims' data and fraud tools from 2016 to 2024 for at least $232,000 in revenue. Spread across 7,600-plus sales, the operators averaged about $30 each for data that buyers keep after the site is seized.

Perspective Coverage

5 publishers
Builder
Builder 12%
Operator
Operator 75%
Investor
Investor 13%

Reality

Evidence72
Adoption
Insufficient
Hype gap+20
Incentives35
Confidence75
security7 publishers

DOJ seizes QScan and QTRouter: somebody else's camera was the return address

Justice says Chinese state operators laundered intrusions through infected routers and cameras in more than 130 countries since 2018. Source geography has been unreliable for years.

Perspective Coverage

7 publishers
Builder
Builder 32%
Operator
Operator 54%
Investor
Investor 14%

Reality

Evidence66
Adoption
Insufficient
Hype gap+18
Incentives58
Confidence64
security4 publishers

South Africa extradites five alleged Black Axe leaders to face wire fraud counts in New Jersey

The Cape Town Zone of Black Axe ran romance and advance fee scams from 2011 until South African police made arrests in 2021, and the accounts prosecutors traced also carried business email compromise proceeds.

Perspective Coverage

4 publishers
Builder
Builder 10%
Operator
Operator 76%
Investor
Investor 14%

Reality

Evidence72
Adoption
Insufficient
Hype gap+20
Incentives40
Confidence68
security6 publishers

FBI seizes NightmareStresser again, three years after the brand's first takedown

The Justice Department seized this service's original domain in December 2022 and arrested six people. The FBI has now taken two more of its domains, and the warrant affidavit counts hundreds of thousands of attacks since 2022.

Perspective Coverage

6 publishers
Builder
Builder 18%
Operator
Operator 74%
Investor
Investor 8%

Reality

Evidence70
Adoption60
Hype gap+25
Incentives40
Confidence70