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26-0712
File

Deepfakes Reported in 40% of Business Email Compromise Incidents

BEC was already the costliest category using plain text and patience. Synthesis removed the last verification step people actually used.

MultipleBEC with synthetic mediaFinanceFraud
Sev 4TargetCorporate payment processesActorMultiple
26-0510
File

FBI Recorded 1,008,597 Fraud Complaints and $20.9 Billion in Losses for 2025

AI-referencing complaints are ~4% of reported losses. The other 96% is the story — and the AI share is undercounted by construction.

MultipleVariousFinanceFraud
Sev 3TargetReported fraud, USActorMultipleUSA
26-0421
File

Voice Cloning Now Standard in Executive Impersonation Fraud

The unwritten backstop was that someone would ring the executive and recognise them. The seniority that makes impersonation work is what makes the voice public.

MultipleVoice cloningFinanceFraud
Sev 4TargetCorporate finance functionsActorMultiple
25-1219
File

Nobody Can Connect a Breach to a Fraud

The proposition that exposure produces harm is almost certainly true and is not demonstrated. Saying so is the difference between reporting and advocacy.

MultipleVerification
Sev 4TargetBreach harm evidenceActorUnattributed
25-1104
File

US Identity Fraud Losses Put at $27.3 Billion for 2025

Three hundred files describe organisations losing data. This is the other end — and there is no bridge between them.

MultipleVariousMultipleVictims
Sev 4TargetUS consumersActorMultipleUSA
25-1014
File

US and French Authorities Seize BreachForums Servers and Archives

Domains are replaced in days. Escrow is the mechanism that lets parties who would defraud each other trade at all.

MultipleMarketplaceMultipleEnforcement
Sev 3TargetBreachForumsActorMultiple
25-1009b
File

Compromised Accounts Used to Alter US University Payroll Deposits

A university discovering redirected payroll has suffered an incident. An employee who was not paid has suffered a loss on a specific date.

UnattributedHR self-service abuseEducationFraud
Sev 4TargetUS university employeesActorUnattributedUSA
25-0602
File

Senegalese Petroleum Firm Hit by Executive Impersonation Wire Fraud

No control that checks sender authenticity helps, because the sender was authentic. What was false was the person operating it.

UnattributedBusiness email compromiseEnergyFraud
Sev 4TargetSenegalese petroleum companyActorUnattributed
25-0509
File

FTC Recorded $12.5 Billion in Fraud Losses, Industry Puts It Two to Three Times Higher

Mandatory data is accurate about what it captures and silent about everything outside its trigger.

MultipleVerification
Sev 3TargetFraud measurementActorUnattributedUSA
25-0331
File

Fraud in Mobile-First Markets Defeats Controls Designed for Desktops

If this corpus’s assumptions came from markets with a desktop phase, they may describe the minority condition.

MultipleVariousMultipleInternational
Sev 3TargetMobile-first marketsActorMultiple
25-0221
File

Bybit Lost $1.447 Billion in the Largest Cryptocurrency Theft Recorded

$1.447 billion in one theft — around 7% of a full year of all reported US cyber-fraud losses. A state revenue event, not a crime statistic.

TraderTraitor / LazarusFinanceFinance
Sev 5TargetBybitActorTraderTraitor / LazarusUSA
24-1008
File

Casio Ransomware Exposed Partner and Employee Data but Not Card Details

Invoice records describe who supplies whom, on what terms — useful to a competitor and to a fraudster.

UnattributedManufacturingManufacturing
Sev 3TargetCasioActorUnattributedJapan
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