SecureList

MAY 6, 2024

A significant share of scam, phishing and malware attacks is about money. With trillions of dollars of digital payments made every year, it is no wonder that attackers target electronic wallets, online shopping accounts and other financial assets, inventing new techniques and reusing good old ones. million detections compared to 5.04

Phishing 81

Phishing Banking Mobile Scams 81

Krebs on Security

MAY 30, 2023

A number of Discord communities focused on cryptocurrency have been hacked this past month after their administrators were tricked into running malicious Javascript code disguised as a Web browser bookmark. Scavuzzo said the administrator’s account was hijacked even though she had multi-factor authentication turned on.

Hacking 286

Hacking Scams Accountability Cryptocurrency 286

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.

Cryptocurrency 223

Cryptocurrency Accountability Mobile Hacking 223

Security Affairs

OCTOBER 20, 2021

Once hijacked the channel, attackers either sell it to the highest bidder or employ it in cryptocurrency scam scheme. The researchers identified around 15,000 actor accounts, most of which were created for this campaign. Hijacked channels ranged from $3 USD to $4,000 USD depending on the number of subscribers.

Accountability 126

Accountability Malware Phishing Social Engineering 126

Krebs on Security

FEBRUARY 26, 2023

The general manager of Escrow.com found himself on the phone with one of the GoDaddy hackers, after someone who claimed they worked at GoDaddy called and said they needed him to authorize some changes to the account. “He was literally reading off the tickets to the notes of the admin panel inside GoDaddy.”

Hacking 268

Hacking Social Engineering Phishing Scams 268

Krebs on Security

OCTOBER 13, 2021

It also shows that phishers are attempting to sign up for new Coinbase accounts by the millions as part of an effort to identify email addresses that are already associated with active accounts. Coinbase is the world’s second-largest cryptocurrency exchange, with roughly 68 million users from over 100 countries.

Passwords 343

Passwords Phishing Accountability Mobile 343

Malwarebytes

MAY 15, 2022

Kidnap scams involve making a phone call to a victim and telling them a loved one has been taken. We see criminals gravitating to digital payment systems, cryptocurrencies, and even gift cards across most realms of attack. Don’t leave contact details of family members stored in easily compromised email accounts.

Scams 125

Scams Social Engineering Password Management Engineering 125

Krebs on Security

AUGUST 30, 2022

The missives asked users to click a link and log in at a phishing page that mimicked their employer’s Okta authentication page. Those who submitted credentials were then prompted to provide the one-time password needed for multi-factor authentication. Image: Cloudflare.com. Image: Cloudflare.com. 2, and Aug. According to an Aug.

Mobile 291

Mobile Phishing Authentication Accountability 291

The Last Watchdog

APRIL 14, 2022

The CFO commonly carries out such tasks and arranges a wire transfer using the account information provided on the invoice. In actuality, the request is coming from a BEC fraud ring, and the payment details direct the funds to an account controlled by the attackers. Scenario 2. Scenario 3. Planned attacks.

Phishing 247

Phishing Accountability Scams Social Engineering 247

Identity IQ

JUNE 1, 2023

The Rise of AI Social Engineering Scams IdentityIQ In today’s digital age, social engineering scams have become an increasingly prevalent threat. In fact, last year, scams accounted for 80% of reported identity compromises to the Identity Theft Resource Center (ITRC).

Social Engineering 52

Social Engineering Scams Engineering Identity Theft 52

Malwarebytes

APRIL 3, 2023

Controversially, Blue accounts gained the same visual checkmark as verified accounts despite not using the same identity verification process. This resulted in an early wave of imitation accounts causing confusion. Twitter recently announced that all legacy accounts would lose their checkmark on April 1.

Accountability 81

Accountability Cryptocurrency Government Scams 81

SC Magazine

MAY 12, 2021

Researchers found 167 counterfeit Android and iOS apps that attackers used to steal money from victims who believed they installed a financial trading, banking or cryptocurrency app. If targets later tried to withdraw funds or close the account, the attackers would block access. Photo by Justin Sullivan/Getty Images).

Scams 62

Scams Cryptocurrency Social Engineering Banking 62

Malwarebytes

MARCH 1, 2024

Cybercriminals are targeting Mac users interested in cryptocurrency opportunities with fake calendar invites. Scammers, impersonating cryptocurrency investors, are active on Telegram channels to get interested people to attend a meeting about a future partnership. Topics are cryptocurrency investment opportunities.

Cryptocurrency 100

Cryptocurrency Malware Authentication Banking 100

Krebs on Security

AUGUST 7, 2018

Police in Florida have arrested a 25-year-old man accused of being part of a multi-state cyber fraud ring that hijacked mobile phone numbers in online attacks that siphoned hundreds of thousands of dollars worth of bitcoin and other cryptocurrencies from victims.

Mobile 206

Mobile Cryptocurrency Scams Computers and Electronics 206

Krebs on Security

OCTOBER 5, 2022

The fabricated LinkedIn identities — which pair AI-generated profile photos with text lifted from legitimate accounts — are creating major headaches for corporate HR departments and for those managing invite-only LinkedIn groups. Another “swarm” of LinkedIn bot accounts flagged by Taylor’s group.

Accountability 272

Accountability Scams Artificial Intelligence Cryptocurrency 272

Security Boulevard

FEBRUARY 12, 2021

A SIM, or Subscriber Identity Module, is the little chip that goes inside a phone and ties that phone to a particular account at a particular mobile provider. If the phone provider believes you have a new phone, they can tell their system, this is the new SIM number that should be linked to your account. Sorry, couldn't resist!)

Cryptocurrency 119

Cryptocurrency Accountability Scams Social Engineering 119

Digital Shadows

JUNE 7, 2021

It’s been a pretty big year so far for cryptocurrency. Cryptocurrencies’ current total market cap sits just above $1.7 The cryptocurrency exchange Coinbase recently launched an IPO, India has reversed a ban on cryptocurrencies, and ransomware groups continue to demand payment in anonymity-based cryptocurrency.

Cryptocurrency 52

Cryptocurrency Phishing Advertising Antivirus 52

CyberSecurity Insiders

AUGUST 1, 2022

Security research carried out by CloudSEK has found that over 3000+ mobile applications were exposing Twitter’s API keys, thus providing access to twitter accounts fraudulently.

Mobile 120

Mobile Media Accountability Cryptocurrency 120

Krebs on Security

JANUARY 30, 2024

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. The missives asked users to click a link and log in at a phishing page that mimicked their employer’s Okta authentication page. 9, 2024, U.S. Twilio disclosed in Aug.

Social Engineering 318

Social Engineering Mobile Cybercrime Passwords 318

Malwarebytes

MAY 5, 2022

Losses continue to mount, and we’re currently facing a scam racking up domestic and international losses of $43 billion. The rise of cryptocurrency in BEC fraud. As with so many forms of online criminal activity, law enforcement is noticing an increase in cryptocurrency use. 6 tips to avoid BEC scams.

Cryptocurrency 67

Cryptocurrency Scams Authentication Accountability 67

Krebs on Security

AUGUST 16, 2018

An entrepreneur and virtual currency investor is suing AT&T for $224 million, claiming the wireless provider was negligent when it failed to prevent thieves from hijacking his mobile account and stealing millions of dollars in cryptocurrencies. A copy of his complaint is here (PDF). ” AN ‘IDENTITY CRISIS’?

Mobile 229

Mobile Cryptocurrency Accountability Authentication 229

Hot for Security

MARCH 9, 2021

Cybercriminals are targeting Coinbase platform users with phishing campaings in an attempt to steal their account credentials and drain their cryptocurrency wallets, Bitdefender Antispam Lab has learned. We recently detected an unusual activity on your coinbase account,” one of the fraudulent messages reads. percent from Japan.

Phishing 119

Phishing Cryptocurrency Accountability Passwords 119

Malwarebytes

JANUARY 31, 2022

When we refer to hijacked verified profiles on Twitter, it’s most commonly some sort of Elon Musk themed scam. The hijackers compromise the account, switch the picture to Elon, and then start spamming cryptocurrency links. Whisper it, but Elon tributes may no longer be the hottest way on the block to earn some scam money.

Scams 92

Scams Cryptocurrency Accountability Phishing 92

Malwarebytes

MARCH 19, 2021

Internet crime is ever present, and with the ongoing pandemic, levels of scams and fraud were exceptionally high in 2020. It’s striking, not because of the number of complaints but because BEC scams recorded the highest total losses by victims, at roughly $1.8 billion USD. billion USD.

Scams 70

Scams Identity Theft Internet Internet 70

CyberSecurity Insiders

SEPTEMBER 7, 2021

Facebook is intending to ban cryptocurrency related advertisements on its platform from November 2021, as they are leading to online scams and money loss schemes targeting to thousands of individuals using Facebook irrespective of their age.

Advertising 110

Advertising Scams Cryptocurrency Media 110

SecureWorld News

AUGUST 2, 2021

Robinhood is an increasingly popular trading app where you can buy and sell stocks, as well as cryptocurrency. When successful, these phishing scammers can gain access to important accounts such as your email or bank accounts and can result in identity theft, financial loss, or both.". How to spot phishing emails.

Phishing 88

Phishing Social Engineering Scams Identity Theft 88

Krebs on Security

JUNE 6, 2023

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

Accountability 212

Accountability Scams Cryptocurrency Advertising 212

Malwarebytes

MAY 6, 2022

The scam site recedes into the distance. The site right now is a blank page save for mention of a Twitter account, which has no content or likes posted to it. Having said that, there are still some things to keep in mind: You can often avoid scams like these with a little common sense. Protecting your cryptocurrency.

Phishing 90

Phishing Password Management Cryptocurrency Scams 90

SecureWorld News

JANUARY 18, 2022

Cryptocurrencies, NFTs, and the metaverse have been hotly debated for a few months now. The attacker worked by compromising the Discord account of one moderator. CityDAO scammed through Discord. I suggested a voice call as well as sending messages to that user from my account to prove it was not the same regex.

Hacking 89

Hacking Scams Accountability Cryptocurrency 89

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. For the tool to function, the operator must input a list of compromised email accounts to be scanned. billion on organizations.

Artificial Intelligence 117

Artificial Intelligence Banking Scams Cybercrime 117

Krebs on Security

AUGUST 19, 2020

According to interviews with several sources, this hybrid phishing gang has a remarkably high success rate, and operates primarily through paid requests or “bounties,” where customers seeking access to specific companies or accounts can hire them to target employees working remotely at home.

Phishing 357

Phishing VPN Social Engineering Media 357

SecureWorld News

NOVEMBER 11, 2021

BEC or Email Account Compromise (EAC) was known as the $26 billion scam in 2019. The basics of the BEC scam are explained in a July 2021 SecureWorld article that interviewed Stephen Dougherty of the U.S. Dougherty said: "BEC is a cyber enabled financial fraud attack, where criminal actors get into email accounts.

Scams 76

Scams Social Engineering Accountability Ransomware 76

Malwarebytes

JANUARY 5, 2023

It's also had some issues with regard to production, leading to a perfect storm of “I want this” butting heads with “This is a great opportunity for a bit of scamming” Indeed, the device is currently listed as being sold out on the official portal. Phishing for authenticity. A nice payday?

Phishing 68

Phishing Accountability Scams Media 68

Identity IQ

MARCH 7, 2021

This means a criminal might have purchased your bank account details and tax documents online and then have authenticated access to your bank account. When the IRS deposits money into your bank account, the criminal can transfer the money into an untraceable cryptocurrency wallet.

Identity Theft 81

Identity Theft Banking Cryptocurrency Data breaches 81

Malwarebytes

JULY 4, 2022

Passwordless authentication. Passwordless authentication could usher in a world where we no longer rely on passwords, and that could be an enormous, unabashed win for security and peace of mind. And yet almost every Internet account requires one. FIDO2 is a specification that uses public key encryption for authentication.

Internet 112

Internet Internet Technology DNS 112

Malwarebytes

FEBRUARY 16, 2022

Some games lock the items, such as outfits, weapons, or valuables, to your account and/or characters. Their accounts and digital items are highly coveted by scammers and account compromisers. Beamers use a variety of tricks to compromise accounts, and then head off to various shady marketplaces.

Phishing 95

Phishing Accountability Scams Cryptocurrency 95

Security Affairs

JANUARY 23, 2022

” Malicious websites could also deliver malware on the victims’ devices or hijack their payments to accounts under their control. The FBI announcement includes tips to protect people from such kind of attacks; feds recommend checking the URL obtained by scanning a QR code to make sure it is the intended site and looks authentic.

Cryptocurrency 98

Cryptocurrency Social Engineering Malware Scams 98