Remove 2021 Remove Accountability Remove Scams
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Pakistani Firm Shipped Fentanyl Analogs, Scams to US

Krebs on Security

and Pakistan whose employees are accused of using online ads to scam westerners seeking help with trademarks, book writing, mobile app development and logo designs, a new investigation reveals. asserted last year that certain scam firms in Karachi were impersonating the company. In an indictment (PDF) unsealed last month, the U.S.

Scams 270
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The ‘Zelle Fraud’ Scam: How it Works, How to Fight Back

Krebs on Security

One of the more common ways cybercriminals cash out access to bank accounts involves draining the victim’s funds via Zelle , a “peer-to-peer” (P2P) payment service used by many financial institutions that allows customers to quickly send cash to friends and family. “Members don’t have to request to use Zelle. .

Scams 362
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Upload a video selfie to get your Facebook or Instagram account back

Malwarebytes

Meta, the company behind Facebook and Instagram says its testing new ways to use facial recognition—both to combat scams and to help restore access to compromised accounts. The social media giant is testing the use of video selfies and facial recognition to help users get their hijacked accounts back. What do you think?

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Service Rents Email Addresses for Account Signups

Krebs on Security

One of the most expensive aspects of any cybercriminal operation is the time and effort it takes to constantly create large numbers of new throwaway email accounts. The service in question — kopeechka[.]store ” “Are you working on large volumes and are costs constantly growing? The service in question — kopeechka[.]store

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Report: Big U.S. Banks Are Stiffing Account Takeover Victims

Krebs on Security

consumers have their online bank accounts hijacked and plundered by hackers, U.S. But new data released this week suggests that for some of the nation’s largest banks, reimbursing account takeover victims has become more the exception than the rule. . In the case of Zelle scams, the answer is yes. ” Sen.

Banking 288
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Crazy Evil gang runs over 10 highly specialized social media scams

Security Affairs

The Russian-speaking Crazy Evil group runs over 10 social media scams, tricking victims into installing StealC, AMOS, and Angel Drainer malware. Since 2021, the Crazy Evil gang has become a major cybercriminal group, using phishing, identity fraud, and malware to steal cryptocurrency. ” reads the report published by Insikt Group.

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Feds Charge Five Men in ‘Scattered Spider’ Roundup

Krebs on Security

technology companies between 2021 and 2023, including LastPass , MailChimp , Okta , T-Mobile and Twilio. The targeted SMS scams asked employees to click a link and log in at a website that mimicked their employer’s Okta authentication page. Image: Amitai Cohen twitter.com/amitaico. Click to enlarge.