The Hacker News

JUNE 12, 2023

A previously undetected cryptocurrency scam has leveraged a constellation of over 1,000 fraudulent websites to ensnare users into a bogus rewards scheme since at least January 2021.

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Cryptocurrency Scams 95

Webroot

FEBRUARY 13, 2024

In the digital age, the quest for love has moved online, but so have the fraudsters, with romance scams reaching record highs. These scams don’t just harm individuals financially and emotionally; they can also pose significant risks to businesses.

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Scams Cryptocurrency Media Education 80

Malwarebytes

AUGUST 13, 2021

A fair few cryptocurrency scams have been doing the rounds across 2021. Fake Elon Musk cryptocurrency scams. Another social media shenanigan involving cryptocurrency? The FTC estimates at least $2 million has been stolen from cryptocurrency investors. 419 crypto scam. Recovery code theft.

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Scams Cryptocurrency Social Engineering Media 102

SecureWorld News

MARCH 15, 2023

Alright, how many of you saw a cryptocurrency ad on TV in 2022? Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? Investment schemes also increased significantly from 2021, when they caused $1.9 Oh, yeah, everyone did. Probably some of you.

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Cybercrime Scams Cryptocurrency Identity Theft 131

CSO Magazine

OCTOBER 25, 2022

According to data from the Rekt leaderboard , cybercriminals have stolen as much as $3 billion of investor funds through 141 various cryptocurrency exploits since January, putting 2022 on track to top 2021 levels of digital currency malfeasance. billion in cryptocurrency worth about $45.5 billion in today’s value.

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Cryptocurrency Scams Technology Hacking 88

Malwarebytes

JUNE 20, 2022

In fact, according to according to Sean Ragan, the FBI’s special agent in charge of the San Francisco and Sacramento, California, field offices, cryptocurrency scams are big business on LinkedIn. ” How cryptocurrency scams work on LinkedIn. Victims are directed to genuine cryptocurrency investment portals.

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Scams Cryptocurrency Accountability Media 88

Security Affairs

JANUARY 2, 2022

The cyberattacks against the cryptocurrency industry are a profitable business for threat actors, according to the experts, $12.1 billion worth of cryptocurrencies have been stolen in the last decade. In 2021 we observed a spike in crypto heists, $4.25 billion worth of cryptos were stolen by cybercriminals in 2021.

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Cryptocurrency Scams Marketing Hacking 103

Security Through Education

MARCH 22, 2023

What does a government scam, an IT support scam and a romance scam have in common? Let’s see what lessons we can learn from scam artists to better protect ourselves. Thanks to technology and social media, impersonation scams have grown exponentially. billion fake accounts in 2021. million worth of checks.

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Scams Social Engineering Engineering Media 122

Security Affairs

JANUARY 30, 2022

A report from the US Federal Trade Commission (FTC) revealed that in 2021 Americans lost $770 million from social media frauds. The US Federal Trade Commission (FTC) revealed that in 2021 Americans lost $770 million from social media frauds. Scammers tricked people into sending money, often cryptocurrency, on promises of huge returns.

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Media Scams Cryptocurrency Marketing 86

SC Magazine

APRIL 8, 2021

For the uninitiated, NFTs are unique tokens that accompany original and collectible digital artwork or videos that can be sold or traded as a form of cryptocurrency, with transactions registered on the blockchain. No wonder scam artists are taking notice and jumping on the bandwagon. billion in 2020. “We

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Scams Cryptocurrency Phishing Marketing 137

Security Boulevard

MARCH 22, 2022

gov) has released their 2021 Internet Crime Report. The number of complaints increased by 7% to 847,376 from 2020 to 2021, however the reported losses increased by 64% year over year to $6.9 For several years, the #1 Cybercrime type has been Business Email Compromise followed by the #2 of Romance Scam. 2021 Losses.

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Scams Artificial Intelligence Identity Theft Data breaches 98

SecureList

FEBRUARY 23, 2022

The year 2021 was eventful in terms of digital threats for organizations and individuals, and financial institutions were no exception. share in 2020 to the second most common in 2021 with 12.2%. The mass change in cybercriminals’ objectives and methods seen in 2020 continued in 2021. Phishing: In 2021, 8.2%

Banking 101

Banking Phishing Cryptocurrency Malware 101

Krebs on Security

MARCH 7, 2022

This final post on the Conti conversations explores different schemes that Conti pursued to invest in and steal cryptocurrencies. This wealth allowed Conti to do things that regular investors couldn’t — such as moving the price of cryptocurrencies in one direction or the other. “Cryptocurrency article contest!

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Ransomware Cryptocurrency DDOS Scams 219

Digital Shadows

JUNE 7, 2021

It’s been a pretty big year so far for cryptocurrency. After it reached an all-time high in April 2021, new investors desperate not to miss out on the digital gold rush flocked to the exchanges to buy Bitcoin and altcoins. Cryptocurrencies’ current total market cap sits just above $1.7 Marx would be livid!

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Cryptocurrency Phishing Advertising Antivirus 52

IT Security Guru

SEPTEMBER 14, 2022

In recent years, the cryptocurrency industry has seen an explosion in popularity. Despite this, cryptocurrencies remain volatile, with even the big hitters like Bitcoin seeing wild spikes in value over short periods of time. The way these scams work is fairly simple, but they can be devastatingly effective. Join the Community.

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Cryptocurrency Scams Media Marketing 76

SecureList

JULY 11, 2022

In terms of topics and techniques, text-based fraud can be divided into several types: Dating scams. Let’s take a look at these types of scams and see why they work. Dating scams. Example of a dating scam e-mail. Dating scams are the least common type of message-based fraud. 419 scam with transactions.

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Scams Accountability Banking Phishing 105

Krebs on Security

JANUARY 10, 2024

A California man who lost $100,000 in a 2021 SIM-swapping attack is suing the unknown holder of a cryptocurrency wallet that harbors his stolen funds. Dellone says the crooks then used his phone number to break into his account at Coinbase and siphon roughly $100,000 worth of cryptocurrencies. million cyberheist.

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Cryptocurrency Government Cybercrime Accountability 278

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. million in 2022.

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Phishing Banking Mobile Scams 101

SecureWorld News

JULY 19, 2022

Stay away from cryptocurrencies—for now. While none of them appear to be "going to the moon" like we all thought or hoped they might back in 2021, they have also become a primary source of revenue for scammers looking to take advantage of the popularity of crypto. A total of 244 victims have been identified, with approximately $42.7

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Cryptocurrency Scams Cybercrime Accountability 80

Hot for Security

MARCH 2, 2021

Internet scams are everywhere, inflicting billions of dollars in reported losses from victims each year. Anyone can fall for online scams, as tactics are tailored to the interests of all age groups. Let’s take a closer look at some of the most common scams: Coronavirus-related scams. IRS and Bank-related scams.

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Scams Identity Theft Banking Phishing 116

Security Boulevard

MAY 3, 2021

roundup of UK focused Cyber and Information Security News, Blog Posts, Reports and general Threat Intelligence from the previous calendar month, April 2021. The cryptocurrency sector that enables ransomware crime should be more closely regulated. Millions in the UK Targeted by Malware via a DHL Scam Text Message.

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Ransomware Passwords Scams Government 124

Security Affairs

JUNE 13, 2021

The Anti-Phishing Working Group (APWG) revealed that the number of phishing websites peaked at record levels in the first quarter of 2021. The Anti-Phishing Working Group (APWG) has published its new Phishing Activity Trends Report related to the first quarter of 2021. Reported Phishing Websites for Q1 2021.

Phishing 101

Phishing Advertising Cryptocurrency Encryption 101

CyberSecurity Insiders

DECEMBER 28, 2021

All those using cryptocurrency wallets, you better be aware of this crypto scam that is being spread through Telegram. Information is out that some hackers in the name of ‘Smokes Night’ are stealing cryptocurrency from the users’ wallets by spreading Echelon Malware on Telegram.

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Malware Cryptocurrency Scams Mobile 130

Krebs on Security

FEBRUARY 26, 2023

We don’t know much about the source of the November 2021 incident, other than GoDaddy’s statement that it involved a compromised password, and that it took about two months for the company to detect the intrusion. What else do we know about the cause of these incidents?

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Malwarebytes

MARCH 13, 2023

These scams usually offer the victims large returns with minimal risk. Crypto-investment fraud saw an incredible growth in 2022, both in number of scams and in the amount of damage done. billion in 2021 to $3.31 Within those complaints, cryptocurrency investment fraud rose from $907 million in 2021 to $2.57

Cryptocurrency 59

Cryptocurrency Scams Media Social Engineering 59

SecureWorld News

MARCH 28, 2022

While it should come as no surprise that cybercrime broke pretty much every record in 2021, the actual numbers behind the crimes are quite revealing. Despite ransomware grabbing all the headlines in 2021, the report claims that BEC crimes had the most impact. Ransomware in 2021.

Internet 75

Internet Internet Cybercrime Ransomware 75

Malwarebytes

NOVEMBER 23, 2021

In reality, the malware watched a user’s clipboard to find text that matches the normal length of a certain type of cryptocurrency wallet address. 3 gift card scams to watch out for this Black Friday appeared first on Malwarebytes Labs. No real business or government agency will ever insist you pay them with a gift card.

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Scams Social Engineering Malware Cryptocurrency 113

Security Boulevard

FEBRUARY 12, 2021

How do Phone Company Insiders enable these scams? Ireland-based hacker Conor Freeman, aged 20, was charged in that case for seven SIM-swaps that led to the theft of $2,416,352 worth of cryptocurrency. In a case that was curiously released to the public simultaneously with those above, we get a US-based example.

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Cryptocurrency Accountability Scams Social Engineering 119

Krebs on Security

JUNE 27, 2023

But O’Connor also pleaded guilty in a separate investigation involving a years-long spree of cyberstalking and cryptocurrency theft enabled by “ SIM swapping ,” a crime wherein fraudsters trick a mobile provider into diverting a customer’s phone calls and text messages to a device they control.

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Cryptocurrency Accountability Mobile Hacking 225

SecureWorld News

JANUARY 13, 2023

It shouldn't come as a surprise to many, but i llicit cryptocurrency transactions hit an all-time high in 2022, totaling $20.1 In 2021, the company found $14 billion in illicit activity, but it has since raised that number to $18 billion due to the discovery of new crypto scams. billion, according to a report by Chainalysis.

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Cryptocurrency Marketing Scams Risk 94

Malwarebytes

JULY 8, 2022

Back in March, popular NFT battler Axie Infinity lay at the heart of a huge cryptocurrency theft inflicted on the Ronin network. Scams originating from LinkedIn accounts are popular at the moment. One individual is all it took to empty out a big slice of cryptocurrency funds. The issue isn’t that the DAO exists.

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Cryptocurrency Scams Engineering Hacking 116

SecureList

AUGUST 23, 2021

billion USD in 2021, which is slightly less than the total revenue in 2020 but still significantly above the pre-pandemic figures. billion to $120 billion of the revenue in 2021, which is more than half of the estimated gaming industry value. billion in the first half of 2021. billion in the first half of 2021.

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Adware Mobile Phishing Malware 119

Malwarebytes

MAY 5, 2022

Losses continue to mount, and we’re currently facing a scam racking up domestic and international losses of $43 billion. 43 billion vanished between June 2016 and December 2021. The FBI observed a 65% increase in losses suffered between July 2019 and December 2021, which feels like a significant ramp-up.

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Cryptocurrency Scams Authentication Accountability 64

Malwarebytes

MAY 11, 2022

Some of the above have many issues already with bogus search engine results and tech support scams. We’re very quickly in the realm of tech support scams. All tried and tested Windows-centric tech support scam tactics. The Gizmodo article contains numerous examples of this type of scam. USB sticks not recognised.

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Scams Internet Internet Cryptocurrency 118

Security Boulevard

DECEMBER 21, 2021

Online theft is nothing new – but 2021 saw cybercrime go to a whole new level. As we all spent more time at home (and therefore more time online), Avast tracked increases in everything from ransomware to cryptocurrency scams to phishing. . The post 5 Tips For Staying Safe Online | Avast appeared first on Security Boulevard.

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Cryptocurrency Scams Cybercrime Phishing 52

Malwarebytes

AUGUST 11, 2021

Let’s start at the beginning… In an apparent scream for mercy, 21 hours ago the Poly Network Team reached out via Twitter to “hacker(s)” that had managed to transfer roughly $600 million in digital tokens out of its control and into separate cryptocurrency wallets. A rough time for cryptocurrencies. Gox theft in 2014.

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Cryptocurrency Scams Accountability Hacking 135

Security Boulevard

DECEMBER 14, 2021

As 2021 draws to an end, we’d like to examine what the digital landscape of 2022 has in store. In the new year, our team foresees cybercriminals making advancements to ensure the effectiveness of ransomware , a continuation of cryptocurrency scams, heists, and cryptomining malware.

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Cryptocurrency Scams Ransomware Malware 52