Security Affairs

JANUARY 3, 2024

Resecurity has uncovered a cybercriminal faction known as “ GXC Team “, who specializes in crafting tools for online banking theft, ecommerce deception, and internet scams. Upon detection, it alters the banking information of the intended recipient (like the victim’s supplier) to details specified by the perpetrator.

Artificial Intelligence 111

Artificial Intelligence Banking Scams Cybercrime 111

Security Affairs

MARCH 4, 2023

The dump was released on February 28, it was published through the Russian-speaking cybercrime forum XSS. The decision to release free samples aims at attracting new customers and gain notoriety in the cybercrime ecosystem. million payment card data dating from 2019 to 2022 on a cybercrime forum. An archive containing 2.1

Cybercrime 76

Cybercrime Identity Theft Scams Banking 76

SecureWorld News

MARCH 22, 2021

These criminals used phishing, spoofing, extortion, and various types of Internet-enabled fraud to target the most vulnerable in our society—medical workers searching for personal protective equipment, families looking for information about stimulus checks to help pay bills, and many others.". billion. "In Visit www.ic3.gov

Cybercrime 54

Cybercrime Scams Banking Accountability 54

Malwarebytes

FEBRUARY 6, 2024

Released today, the Malwarebytes State of Malware 2024 report takes a deep dive into the latest developments in the world of cybercrime. Sadly, there’s not a lot you can do to prevent incidents like these yourself, other than stay on top of the news and protect yourself against identity theft.

Malware 76

Malware Passwords Identity Theft Banking 76

Krebs on Security

FEBRUARY 14, 2020

Justice Department seized Liberty Reserve , alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. In May 2013, the U.S. Internal Revenue service finally got in touch to discuss my claim. “We’re just getting to the point where we have received funds,” the investigator said.

Identity Theft 222

Identity Theft Government Scams Cybercrime 222

The Last Watchdog

OCTOBER 20, 2023

“Enterprises in the finance, banking, and telecommunications sectors are the most susceptible to online fraud, but it can happen to any company,” said Vaidotas Sedys , Head of Risk Management at Oxylabs. Sedys concluded, “AI and ML technologies are vital in the fight against cybercrime, helping organizations identify anomalies.

Artificial Intelligence 100

Artificial Intelligence Identity Theft Telecommunications Big data 100

Security Affairs

JULY 24, 2019

The suspects have received sentences ranging from four years and three months to eight years and two months i n prison on wire fraud conspiracy , computer fraud and abuse, and aggravated identity theft charges. Smishing” is similar to “ vishing ,” but communicates a phishing message through text messages. Attorney Byung J.

Hacking 79

Hacking Banking Identity Theft Phishing 79

Security Affairs

OCTOBER 26, 2022

The man is currently being held in the Netherlands, he was charged for his alleged role the international cybercrime operation known as Raccoon Infostealer. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Identity Theft 77

Identity Theft Cryptocurrency Cyber threats Cybercrime 77

McAfee

SEPTEMBER 10, 2021

According to research from the FBI and FTC, cybercrimes against older adults cost more than $650 million in losses each year. With Grandparent’s Day right around the corner, here’s a guide on how you can help keep your grandparents safe from the most common cybercrimes on the internet. phishing emails ?or Criminals often use?

Cybersecurity 89

Cybersecurity Scams Passwords Cybercrime 89

Security Affairs

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report , which includes data from 791,790 complaints of suspected cybercrimes. According to the 2020 Internet Crime Report , the top three crimes reported by victims in 2020 were phishing scams, non-payment/non-delivery scams, and extortion.

Internet 102

Internet Internet Scams Identity Theft 102

Security Affairs

NOVEMBER 15, 2019

Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. Attackers obtain victims’ information by launching a phishing campaign, or by purchasing them in the underground market. In May, the U.S. ” reads the press release from DoJ.

Cryptocurrency 79

Cryptocurrency Identity Theft Accountability Media 79

Krebs on Security

MAY 24, 2019

The digitized records — including bank account numbers and statements, mortgage and tax records, Social Security numbers, wire transaction receipts, and drivers license images — were available without authentication to anyone with a Web browser. According to the FBI, BEC scams are the most costly form of cybercrime today.

Insurance 275

Insurance Banking Identity Theft Scams 275

Vipre

NOVEMBER 22, 2021

Unfortunately, this hectic holiday spirit is a breeding ground for cybercrime and other nefarious online activity. Hackers use this chaos to their advantage; in fact, a 2020 Experian survey found that one in four Americans have been a victim of identity theft or fraud during the holidays. . Update all passwords. .

Cybersecurity 59

Cybersecurity Identity Theft Scams Passwords 59

Security Affairs

MAY 11, 2019

Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. Attackers obtain victims’ information by launching a phishing campaign, or by purchasing them in the underground market. The latter group helped the hackers to steal roughly $2.5

Identity Theft 81

Identity Theft Mobile Cryptocurrency Advertising 81

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. Phishing Scams. Phishing scams accounted for 241,342 complaints in the report, generating $54 million in total damages. billion in 2019 to $4.2

Scams 99

Scams Computers and Electronics Phishing Internet 99

Security Affairs

AUGUST 2, 2018

Three members of the cybercrime group tracked as FIN7 and Carbanak have been indicted and charged with 26 felony counts. Three members of the notorious cybercrime gang known as FIN7 and Carbanak have been indicted and charged with 26 felony counts of conspiracy, wire fraud, computer hacking, access device fraud and aggravated identity theft.

Banking 44

Banking Cybercrime Identity Theft Penetration Testing 44

Identity IQ

JUNE 30, 2023

How Virtual Card Numbers Make Online Shopping Safer IdentityIQ The risk of identity theft is on the rise, and it’s becoming a serious concern. In fact, over the past decade, the number of people who have fallen victim to fraud and identity theft has nearly tripled. Victims bear the brunt of this evolving threat.

Identity Theft 52

Identity Theft Accountability Banking Mobile 52

Security Affairs

DECEMBER 23, 2019

He used multiple bank accounts at banks from Cyprus, Lithuania, Hungary, Slovakia, and Latvia to receive the fraudulent payments. The man targeted with spear-phishing emails Google and Facebook employees who “regularly conducted multimillion -dollar transactions with” Quanta representatives. ” .

Identity Theft 61

Identity Theft Banking Advertising Accountability 61

Identity IQ

AUGUST 19, 2023

Then there’s phishing , in which scammers trick you into disclosing personal information. The global cost of cybercrime reached an astounding $8.44 Secure websites protect your data when shopping, banking, or connecting online. Some links can lead you to phishing sites. trillion last year.

Internet 82

Internet Internet Password Management Passwords 82

SecureWorld News

NOVEMBER 12, 2020

Identity Theft. Physical Manipulation, Damage, Theft and Loss. Emotet remains the most common type of malware infection, which started as a banking trojan, evolved, and now targets organizations regardless of industry vertical. ".it Web-based Attacks. Web Application Attacks. Distributed Denial of Service (DDoS).

Cyber threats 106

Cyber threats Insurance Cyber Insurance Ransomware 106

Security Affairs

OCTOBER 23, 2019

A Texas man found guilty of hacking the Los Angeles Superior Court (LASC) computer system and used it to send out phishing emails. A Texas man, Oriyomi Sadiq Aloba (33), was found guilty of hacking the Los Angeles Superior Court (LASC) computer system and abusing it to send out roughly 2 million phishing messages.

Hacking 48

Hacking Phishing Identity Theft Advertising 48

Identity IQ

MAY 7, 2021

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. Research by Verizon has shown that a third of all breaches in the past year involved phishing scams. What is Account Takeover? appeared first on IdentityIQ.

Accountability 105

Accountability Data breaches Passwords Social Engineering 105

Security Boulevard

JUNE 26, 2023

Unfortunately, the increasing reliance on digital systems and capabilities has also attracted an ever-growing number of malicious actors seeking to defraud businesses through phishing , social engineering , or ransomware attacks. Rapid technological advancements and potential security gaps due to the growing sophistication of cybercrimes.

Data breaches 52

Data breaches Healthcare Telecommunications Financial Services 52

Cytelligence

JANUARY 27, 2020

Threat actors attack tactics include the following: Phishing – using a phishing email the workstation is infected and access provided to the ransomware threat actors. Unlike, identity theft, crypto-currency theft, or bank fraud, ransomware is a fast, cheap, and effective method of extracting fees from victims.

Ransomware 53

Ransomware Cyber Insurance Insurance Encryption 53

Security Through Education

APRIL 7, 2021

“Mobile phishing increases more than 300% as 2020 chaos continues.” ” “Cybercrime apparently cost the world over $1 trillion in 2020.” Bad actors can then use this information for future medical insurance or identity theft schemes. Healthcare sees 580% jump in ransomware attacks. It’s a scam.

Scams 92

Scams Computers and Electronics Insurance Social Engineering 92