Security Affairs

MARCH 24, 2024

During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams. During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams, coinciding with a surge in retail and online transactions.

Scams 107

Scams Consumer Protection Retail Government 107

Security Boulevard

DECEMBER 14, 2021

Phishing scams continue to top the list of cybercrimes. Phishing attacks account for more than 80% of reported security incidents. The post Preparing for Evolving Phishing Scams appeared first on Security Boulevard. The statistics are alarming. In fact, 74% of organizations in the U.S.

Scams 126

Scams Phishing Social Engineering Cybercrime 126

Security Affairs

FEBRUARY 22, 2024

Security researcher Salvatore Lombardo shared details about a new instance of Nigerian fraud that he called ‘Beyond the border scam.’ ’ The 419 scam is a form of scam that requires the recipient to pay an upfront sum to receive a much larger reward later.

Scams 107

Scams Banking Computers and Electronics Accountability 107

The Hacker News

SEPTEMBER 4, 2023

Malicious actors associated with the Vietnamese cybercrime ecosystem are leveraging advertising-as-a-vector on social media platforms such as Meta-owned Facebook to distribute malware.

Accountability 115

Accountability Scams Cybercrime Advertising 115

Krebs on Security

MARCH 10, 2020

FBI officials last week arrested a Russian computer security researcher on suspicion of operating deer.io , a vast marketplace for buying and selling stolen account credentials for thousands of popular online services and stores. also is a favored marketplace for people involved in selling phony social media accounts.

Accountability 298

Accountability Advertising Hacking Cybercrime 298

Heimadal Security

JANUARY 19, 2023

A New York individual pleaded guilty to bank fraud conspiracy using stolen credit cards obtained on dark web cybercrime marketplaces. Trevor Osagie, a 31-year-old man from the Bronx, admitted that he was a key member of a group that ran a credit card scam that affected 4,000 account holders and caused damages of $1.5

Scams 87

Scams Cybercrime Banking Accountability 87

Identity IQ

AUGUST 31, 2023

How to Identify and Avoid Holiday Phishing Scams IdentityIQ The holiday season brings joy, celebrations, and… a surge in online scams. Holiday phishing scams are an ongoing issue that ramps up when folks are feeling the most festive. About three-quarters of American consumers have encountered some form of holiday-related scam.

Scams 98

Scams Phishing Identity Theft Banking 98

Security Affairs

NOVEMBER 27, 2021

HAEICHI-II: Interpol arrested 1,003 individuals charged for several cybercrimes, including romance scams, investment frauds, and online money laundering. The authorities blocked 2,350 bank accounts linked to the illicit proceeds of online financial crime and intercepted over 27 million dollars. Pierluigi Paganini.

Cybercrime 111

Cybercrime Scams Banking Malware 111

Hot for Security

MARCH 1, 2021

UK’s national reporting center for fraud and cybercrime (Action Fraud) is warning citizens to watch out for travel-related fraud following the government’s announcement last week that it would lift travel restrictions. If the person or agent insists that you give these details or risk forfeiting your spot, it’s a scam.

Scams 98

Scams Cybercrime Advertising Cryptocurrency 98

Security Affairs

JANUARY 18, 2020

I’m preparing the slides for my next speech and I decided to create this post while searching for interesting cybercrime statistics in 2020. Cybercrime will cost as much as $6 trillion annually by 2021. The global expense for organizations to protect their systems from cybercrime attacks will continue to grow.

Cybercrime 126

Cybercrime Small Business Data breaches Mobile 126

Security Affairs

OCTOBER 17, 2022

Interpol has announced the arrests of 75 individuals as part of a coordinated international operation against an organized cybercrime ring called Black Axe. Interpol arrested 75 individuals as part of a coordinated global operation, codenamed Operation Jackal, against the cybercrime ring Black Axe. and the U.S.) million from victims.

Cybercrime 99

Cybercrime Scams Banking Mobile 99

Malwarebytes

JULY 29, 2022

Action Fraud, the UK’s national reporting center for fraud and cybercrime , is warning of a very disturbing scam involving social media and “indecent images of children.” ” Details are light, but social media fans should take this as a warning to lock down their accounts immediately.

Media 78

Media Accountability Cybercrime Passwords 78

Identity IQ

JANUARY 24, 2021

As many Americans’ personally identifiable information goes digital, it’s becoming increasingly vulnerable to hacks and theft by cybercriminals who profit from access to online accounts. Some popular scams people are falling for involve: Expedited stimulus checks. Donation scams. Government-issued online coronavirus tests.

Cybercrime 105

Cybercrime Identity Theft Scams Data breaches 105

Security Affairs

FEBRUARY 27, 2023

Once payments are collected from the victims, they make previously created resources vanish and set up the next new campaign – this is why investigators named the group “Digital Smoke” According to the latest report by FTC released last week called “The Top Scams of 2022” people reported losing $8.8

Scams 92

Scams Mobile Marketing Banking 92

Security Affairs

JUNE 10, 2021

Group-IB, a global threat hunting and adversarial cyber intelligence company specializing in the investigation and prevention of high-tech cybercrime, has published a comprehensive analysis of fraud cases on a global scale. . The post Global Scamdemic: Scams Become Number One Online Crime appeared first on Security Affairs.

Scams 96

Scams Banking Retail Insurance 96

Adam Levin

MARCH 16, 2020

billion, or roughly half, of the total losses in 2019 were attributed to generic email account compromise (EAC) complaints. Taking into account unknowables, we’re talking about a ballpark cost of roughly $75,000 per BEC-related complaint. billion in BEC scam-related losses the year before.

Scams 130

Scams Identity Theft Phishing Accountability 130

Identity IQ

APRIL 2, 2021

The recent Federal Bureau of Investigations Internet Crime Report shows that cybercrime has spiked, leaving hundreds of thousands of victims and costing more than $4 billion. Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Phishing Scams. billion in 2019 to $4.2

Scams 110

Scams Computers and Electronics Phishing Internet 110

Security Affairs

NOVEMBER 1, 2021

Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Gizmodo, which first reported the news , initially warned of a potential scam because investors were not allowed to sell the purchased crypto.

Cryptocurrency 119

Cryptocurrency Scams Cybercrime Advertising 119

Malwarebytes

JULY 29, 2022

Action Fraud, the UK's national reporting center for fraud and cybercrime , is warning of a very disturbing scam involving social media and "indecent images of children." Details are light, but social media fans should take this as a warning to lock down their accounts immediately. They simply steal accounts and begin posting.

Media 57

Media Accountability Cybercrime Passwords 57

Krebs on Security

NOVEMBER 22, 2021

“According to this actor, he had originally intended to send his targets—all senior-level executives—phishing emails to compromise their accounts, but after that was unsuccessful, he pivoted to this ransomware pretext,” Abnormal’s Crane Hassold wrote.

Scams 263

Scams Cybercrime Banking Identity Theft 263

Dark Reading

APRIL 3, 2023

Authorities claw back funds from six crypto accounts they say were linked to a "pig-butchering" cybercrime ring.

Scams 87

Scams Cybercrime Accountability 87

Krebs on Security

JUNE 30, 2021

A counterfeit check image [redacted] that was intended for a person helping this fraud gang print and mail phony checks tied to a raft of email-based scams. the “car wrap” scam ). A few days after the check is deposited, it gets invariably canceled by the organization whose bank account information was on the check.

Scams 244

Scams Banking Accountability Cybercrime 244

SecureWorld News

MARCH 22, 2021

The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. The IC3 "provides the public with a trustworthy source for information on cyber criminal activity," and also is a useful tool for victims to report a cybercrime. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In

Cybercrime 55

Cybercrime Scams Banking Accountability 55

SecureWorld News

JULY 30, 2022

Have you recently noticed an increase in the number of random scam texts being sent your way? The FCC says it has received a substantial increase in the number of complaints from consumers about robotexts, so it wants to provide information to help everyone avoid being scammed. Do not respond or click on any links in the message.

Scams 72

Scams Wireless Government Accountability 72

The Security Ledger

APRIL 24, 2019

billion to Internet-enabled theft, fraud and exploitation in 2018, with business e-mail compromise scams resulting in the highest of these financial losses, according to the FBI’s Internet Crime Complaint Center (IC3). The post FBI: Cybercrime Accounted for $2.7B Organizations lost $2.7 Read the whole entry. »

Cybercrime 40

Cybercrime Accountability Scams Internet 40

Krebs on Security

NOVEMBER 2, 2023

One of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Among the most common ways that thieves extract cash from stolen credit card accounts is through purchasing pricey consumer goods online and reselling them on the black market.

Cybercrime 271

Cybercrime Marketing Scams Retail 271

SecureList

OCTOBER 20, 2021

Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years. These services, too, have been outsourced.

Cybercrime 136

Cybercrime Banking Malware Ransomware 136

Webroot

FEBRUARY 26, 2024

Cybercrime isn’t just a futuristic Hollywood plotline, it’s a real threat that targets everyone—from wide-eyed kids to seasoned adults and wise grandparents. Identifying scams Before we dive headfirst into the cyber safety tips, let’s equip ourselves with the ultimate weapon: knowledge. And guess what?

Scams 99

Scams VPN Passwords Phishing 99

Krebs on Security

AUGUST 19, 2021

“According to this actor, he had originally intended to send his targets—all senior-level executives—phishing emails to compromise their accounts, but after that was unsuccessful, he pivoted to this ransomware pretext,” Hassold wrote. billion in 2020. Image: FBI. Open our letter at your email. ” Image: Sophos.

Ransomware 359

Ransomware Social Engineering Cybercrime Scams 359

Security Affairs

DECEMBER 20, 2023

The six-month operation (July-December 2023) targeted organizations involved in seven types of online scams: business email compromise (BEC), ecommerce fraud, investment fraud, voice phishing , money laundering associated with illegal online gambling, romance scams , and online sextortion schemes.

Scams 97

Scams eCommerce Banking Cybercrime 97

SC Magazine

APRIL 8, 2021

No wonder scam artists are taking notice and jumping on the bandwagon. But in other cases they are attempting to trick users into inputting their account credentials or credit card data, allowing the perpetrators to steal their valuable information. And it’s not hard to speculate when scams could go from here. billion in 2020.

Scams 137

Scams Cryptocurrency Phishing Marketing 137

SecureWorld News

MAY 22, 2023

More than 450 workers at the United States Postal Service (USPS) lost more than $1 million in a direct deposit scam that left postal workers without pay, angry at the USPS for not heeding warnings of the scheme, and the agency scrambling to figure out exactly what happened. And this is, sadly, an example of why both of those are so critical."

Scams 85

Scams Password Management Passwords Authentication 85

Krebs on Security

SEPTEMBER 16, 2020

Prosecutors say the men then laundered the stolen funds through an array of intermediary cryptocurrency accounts — including compromised and fictitiously created accounts — on the targeted cryptocurrency exchange platforms. million from 158 Poloniex users, and $1.17 million from 42 Gemini customers.

Cryptocurrency 344

Cryptocurrency Phishing Accountability Cybercrime 344

Security Affairs

OCTOBER 23, 2023

The gang carried out several fraudulent activities and earned about three million euros by carrying out various types of scams and reselling the stolen data to other cybercriminals. Criminal activities conducted by the group are smishing , phishing and vishing campaigns, and the ‘son in distress’ scam.

Computers and Electronics 87

Computers and Electronics Scams Cybercrime Phishing 87

Krebs on Security

DECEMBER 29, 2020

With the ongoing disruption to life and livelihood wrought by the Covid-19 pandemic, 2020 has been a fairly horrid year by most accounts. In almost every category — from epic breaches and ransomware to cybercrime justice and increasingly aggressive phishing and social engineering scams — 2020 was a year that truly went to eleven.

Scams 269

Scams Social Engineering Cybercrime Advertising 269

Identity IQ

MAY 7, 2021

What is Account Takeover? Account takeover, also known as ATO, is a form of identity theft in which a malicious third party gains access to or “takes over” an online account. One of the primary reasons behind this massive rise in account takeover is the relative ease with which it can be done. Account Takeover Prevention.

Accountability 105

Accountability Data breaches Passwords Social Engineering 105

Security Affairs

SEPTEMBER 5, 2022

The subject of the emails reads “Important Notification About Your Account” in an attempt to urge recipients to open it. “Upon opening the attachment, victims were greeted with a message announcing additional verification requirements for the associated account. ” reads the analysis published by the Armorblox.

Phishing 98

Phishing Scams Social Engineering Password Management 98