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    Cyber Threat Intelligence
    Mobile Apps and Chat Services Key to Flourishing Chinese Cybercrime
    Cybercriminals worldwide continue to migrate their illicit operations away from forum-oriented marketplaces to ...
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    Court Documents
    COURT DOC: Tax Preparer Charged with COVID-19 Loan Fraud
    A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a ...
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    Court Documents
    COURT DOC: Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme
    A New York man was arrested today for his role in a conspiracy to commit health care fraud and to pay kickbacks ...
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    Illicit Communities
    COVID-Related Cybercrime Swells in 2021: Stimulus Fraud, Vaccine Scams, and Disinformation All Front and Center
    At Flashpoint, we closely monitor illicit online communities for new and evolving COVID-19-related threats to ...
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    Cyber Threat Intelligence
    CL0P and REvil Escalate Their Ransomware Tactics
    Over the past several weeks, Flashpoint has observed increased activity from ransomware groups REvil and CL0P. ...
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    Public Sector and Government
    5 Ways Governments Can Apply Open Source Intelligence
    How can government and defense agencies apply open source intelligence (OSINT) into their threat management ...
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    Court Documents
    COURT DOC: USA v. Individuals Involved in COVID-Relief Program Scheme
    A federal grand jury in Los Angeles returned a superseding indictment, which was unsealed Thursday, charging four ...
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    Cyber Threat Intelligence
    Breaking: Elite Cybercrime Forum “Maza” Breached by Unknown Attacker
    On March 3, 2021, Flashpoint detected a breach of the elite Russian cybercrime forum known as “Maza” ...
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    Cyber Threat Intelligence
    Cybersecurity to Passport Fraud: How OSINT Supports Airport Security
    How do airport security teams (and their stakeholders) benefit from open-source intelligence?
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    Court Documents
    COURT DOC: COVID-19 Unemployment Benefit Fraud Scheme Charged
    On Thursday, Feb. 25, a federal grand jury returned an indictment charging two defendants in a scheme that ...
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    Illicit Communities
    The Rise of the “Dry Ice” Method in Retail Fraud
    The scale and scope of shipping and return fraud scams have risen sharply since the global COVID-19 coronavirus ...
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    Court Documents
    COURT DOC: Federal Gun and Drug Charges Added to Indictment Accusing Suburban Chicago Man of Attempting to Support ISIS
    The Department of Justice announced: A newly filed federal indictment adds firearm and drug charges against a ...
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