Heimadal Security

DECEMBER 2, 2022

The Spanish National Police dissolved a cybercrime ring that defrauded 300 people out of almost €12.3 The criminals then attempted to conceal the revenue from their crimes by transferring the funds from Spanish banks to offshore financial […]. million via phony investment websites.

Scams 77

Scams Cryptocurrency Cybercrime Banking 77

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 108

Cybercrime Scams Banking Mobile 108

The Hacker News

MAY 11, 2023

Among those apprehended include two hackers who carried out bank scams through phishing and smishing techniques and 15 other members of the crime syndicate, who have all been charged with a number of offenses such as bank fraud, forging documents, identity

Cybercrime 94

Cybercrime Banking Scams Phishing 94

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 threat actors target the theft of personal and bank card details.

Scams 104

Scams Banking Retail Insurance 104

Krebs on Security

NOVEMBER 22, 2021

Mr. Krebson also heard from an investigator representing the Nigeria Finance CERT on behalf of the Central Bank Of Nigeria. George’s team confirmed that Medayedupin had around USD $2,000 to his name, which he’d recently stolen from a group of Nigerian fraudsters who were scamming people for gift cards.

Scams 273

Scams Cybercrime Banking Identity Theft 273

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 97

Scams Mobile Marketing Banking 97

CyberSecurity Insiders

JANUARY 23, 2022

According to a research conducted by Avast, grandparents aged between in 55 to 64 are being targeted mainly by those spreading ransomware, tech support scams, spyware and botnets. Whereas, the younger generation was being hit by TikTok scams that mainly spread malware, spyware, adware and data, stealing Trojans to mobiles.

Scams 90

Scams Ransomware Spyware Adware 90

SecureWorld News

NOVEMBER 22, 2021

At the same time, banking organizations are a growing target for cyberattacks. One study by Trend Micro reported a 1,318% rise in ransomware attacks targeting banks in the first half of 2021. Many banks will have just a day and a half to report cyber incidents, under a new rule that will go into effect on May 1, 2022.

Banking 80

Banking Cybercrime Insurance Ransomware 80

Security Affairs

SEPTEMBER 3, 2019

million from the German bank OLB by cloning customer debit cards and using them to cash out user funds across Brazil. million from the German bank Oldenburgische Landesbank (OLB) by cloning customer debit cards and using them to cash out user funds across Brazil. SecurityAffairs – OLB bank, cybercrime).

Banking 93

Banking Cybercrime Advertising Scams 93

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. The year 2016 saw banks in Russia hacked one after another.

Cybercrime 140

Cybercrime Banking Malware Ransomware 140

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 253

Scams Banking Accountability Cybercrime 253

IT Security Guru

FEBRUARY 13, 2023

study tested the security of 13 of the UK’s most popular online banking sites between September and November 2022. Financially motivated cybercrime, using malware and phishing , is growing at a rapid pace. A recent Which? The scammer will often produce a plausible reason why they are asking for this sensitive information.

Banking 63

Banking Cybersecurity Antivirus Phishing 63

Security Affairs

MARCH 31, 2021

Experts warn that cybercriminals are targeting Indonesia’s major banks posing as bank representatives or customer support team members on Twitter. To lure victims, cybercriminals pose as bank representatives or customer support team members on Twitter. From January to early March 2021, this scheme grew in scope 2.5-fold

Banking 99

Banking Scams Accountability Media 99

SecureList

MAY 6, 2024

A significant share of scam, phishing and malware attacks is about money. Methodology In this report, we present an analysis of financial cyberthreats in 2023, focusing on banking Trojans and phishing pages that target online banking, shopping accounts, cryptocurrency wallets and other financial assets.

Phishing 101

Phishing Banking Mobile Scams 101

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

Malwarebytes

JUNE 3, 2021

Since the initial lockdown, we have seen the rise of certain types of cybercrime, including scams and fraud campaigns that either bank on the global COVID-19 pandemic or take advantage of potential victims that adhere to work-from-home measures. Future cybercrimes in the UK and beyond. Organized crime: Online fraud.

Cybercrime 98

Cybercrime Scams Ransomware Phishing 98

Malwarebytes

JUNE 8, 2021

A Latvian woman has been charged for their alleged role in a transnational cybercrime organisation. The folks monitoring bank website flows to figure out how to defeat multi-factor encryption? Infect computers with TrickBot, spread across networks, grab banking details, and then steal funds. Big scams, big numbers.

Cybercrime 113

Cybercrime Malware Banking Phishing 113

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 106

Scams eCommerce Banking Cybercrime 106

The Last Watchdog

JUNE 9, 2022

That said, here are what I consider to be the Top 5 online threats seniors face today: •Computer tech support scams. These scams take advantage of seniors’ lack of computer and cybersecurity knowledge. Once they get remote access, fraudsters hack confidential details of older adults and scam them. Romance Scam.

Identity Theft 274

Identity Theft Scams Insurance Internet 274

Krebs on Security

AUGUST 16, 2022

Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. The missive alleged that an auction on the site for data stolen from 10 million customers of Mexico’s second-largest bank was fake news and harming the bank’s reputation.

Data breaches 271

Data breaches Banking Cybercrime Marketing 271

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 99

Scams Computers and Electronics Phishing Internet 99

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 75

Scams Wireless Government Accountability 75

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 94

Computers and Electronics Scams Cybercrime Phishing 94

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 122

Artificial Intelligence Banking Scams Cybercrime 122

Malwarebytes

FEBRUARY 3, 2023

As the reports covering all of 2022 start trickling in, we can see that cybercrime and other types of fraud had a major impact last year. million (roughly $750 million) through authorized and unauthorized fraud and scams in the UK alone. The threat which was mentioned the most in responses to the survey was phishing.

Scams 89

Scams Banking Cyber Insurance Cybercrime 89

SecureList

NOVEMBER 21, 2023

At Kaspersky, we constantly monitor the financial cyberthreat landscape, which includes threats to financial institutions, such as banks, and financially motivated threats, such as ransomware, that target a broader range of industries. We highlighted the growing popularity of cryptocurrencies and anticipated an increase in crypto scams.

Penetration Testing 122

Penetration Testing Banking Ransomware Mobile 122

Naked Security

JANUARY 3, 2023

When someone calls you up to warn you that your bank account is under attack - it's true, because THAT VERY PERSON is the one attacking you!

Banking 120

Banking Accountability Cryptocurrency Scams 120

Malwarebytes

APRIL 29, 2022

It weaves into several forms of cybercrime, such as phishing , fake customer support agents , fake deliveries, and even bogus charity donations. One of the most interesting choices fraudsters make is to run a scam that specifically draws the victim’s attention to fraudulent activity, real or otherwise. Call your bank.

Banking 96

Banking Scams Passwords Cybercrime 96

CSO Magazine

APRIL 19, 2023

The company claims that the update ensures customers remain in control of users’ data while also preventing Darwinian from becoming a target of cybercrime. Use cases for the Darwinium platform include account security, scam detection, account takeover, fraudulent new accounts, synthetic identities, and bot intelligence.

B2C 82

B2C eCommerce Scams Cybercrime 82

SecureWorld News

DECEMBER 2, 2021

Before the victim knows it, they have been conned into transferring their entire life's savings or some of their business's budget into a malicious hacker's bank account. So definitely contact your bank and immediately stress to the bank contact.if Form a relationship with law enforcement and report cybercrimes.

Cybercrime 84

Cybercrime Healthcare Social Engineering Banking 84

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 88

Scams Password Management Passwords Authentication 88

Security Affairs

OCTOBER 30, 2021

INTERPOL published the African Cyberthreat Assessment Report 2021, a report that analyzes evolution of cybercrime in Africa. A new report published by INTERPOL, titled the African Cyberthreat Assessment Report 2021 , sheds the light on cybercrime in Africa.

Cybercrime 76

Cybercrime Scams DDOS Banking 76

Krebs on Security

FEBRUARY 8, 2021

” The operation was carried out in coordination with the FBI and authorities in Australia, which was particularly hard hit by phishing scams perpetrated by U-Admin customers. U-Admin was sold by an individual who used the hacker handle “ Kaktys ” on multiple cybercrime forums. The U-Admin phishing panel interface.

Phishing 280

Phishing Scams Banking Mobile 280

Security Affairs

MARCH 15, 2020

A cybercrime gang focused on Business Email Compromise (BEC) has started using coronavirus-themed scam emails in its attacks. The researchers received a coronavirus-themed scam email that attempted to trick victims into using a different bank account for the payment due to the COVID-19 outbreak. Pierluigi Paganini.

Scams 112

Scams Banking Cybercrime Advertising 112

The Last Watchdog

APRIL 6, 2020

Fraudsters did enough online intelligence gathering on the Manor Independent School District, in Manor, Texas, to figure out which vendors were in line to receive large bank transfers as part of the school district spending the proceeds of a large school bond. They also studied the employees who handled the transactions. The total stolen: $2.3

Scams 147

Scams Social Engineering Ransomware Engineering 147

Krebs on Security

APRIL 10, 2020

Most who are eligible for payments can expect to have funds direct-deposited into the same bank accounts listed on previous years’ tax filings sometime next week. Today, the Internal Revenue Service (IRS) stood up a site to collect bank account information from the many Americans who don’t usually file a tax return.

Computers and Electronics 344

Computers and Electronics Banking Accountability Scams 344

Identity IQ

JANUARY 19, 2022

In its recent annual Data Breach Industry Forecast, credit reporting agency Experian made five predictions for cybercrime and data breach trends to expect this year. Here are five data breach and cybercrime trends to anticipate this year. Natural Disaster Scams. Scams Target Online Gamblers.

Data breaches 108

Data breaches Scams Cybercrime Phishing 108