Hot for Security

MARCH 2, 2021

By applying high-pressure tactics and the promise of expedited payments, scammers have managed to dupe recipients into providing their personal information and bank account numbers or paying a small “processing fees.” IRS and Bank-related scams. Ask yourself: why does this person or entity need this information?

Scams 116

Scams Identity Theft Banking Phishing 116

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.

Artificial Intelligence 116

Artificial Intelligence Banking Scams Cybercrime 116

Identity IQ

FEBRUARY 13, 2023

As mentioned, pig butchering scams are long-term schemes that involve romance , cryptocurrency , and online investment scams. As time goes by, the scammer will start to have meaningless conversations about cryptocurrency and investments. They may tell the victim more about their interest in cryptocurrency and how they are profiting.

Scams 104

Scams Cryptocurrency Identity Theft Accountability 104

Security Affairs

OCTOBER 26, 2022

The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Identity Theft 80

Identity Theft Cryptocurrency Cyber threats Cybercrime 80

Krebs on Security

MAY 10, 2019

From there, the attackers simply start requesting password reset links via text message for a variety of accounts tied to the hijacked phone number. million stealing cryptocurrencies and extorting people for restoring access to social media accounts that were hijacked after a successful SIM-swap.

Mobile 214

Mobile Identity Theft Cryptocurrency Accountability 214

Identity IQ

JANUARY 17, 2023

Identity theft also affects around 1.4 Other types of data that you should consider private include: Your bank account number and card details. Login information for online accounts you have. When you add this type of data to cloud storage, ensure your account is protected with more than just a password.

Data privacy 98

Data privacy Identity Theft Accountability Banking 98

Identity IQ

APRIL 6, 2022

Whether we’re ordering groceries or looking for new shoes, all we need to do is create an account, fill out some basic personal details and log in. But what happens when that account is compromised – or when we think that account is compromised? In the meantime, they are accessing the driver’s banking details.

Scams 129

Scams Identity Theft Accountability Banking 129

Identity IQ

FEBRUARY 8, 2024

Transactions on the dark web are typically conducted using cryptocurrencies such as Bitcoin to maintain anonymity. You probably use the deep web all the time — examples may include bank accounts, your email, and login-restricted content such as news or streaming entertainment.

Identity Theft 98

Identity Theft Cryptocurrency Government Engineering 98

Security Affairs

MARCH 18, 2021

In 2020, the IC3 received 19,369 Business Email Compromise (BEC)/Email Account Compromise (EAC) complaints, these crimes caused $1.8 “In 2020, the IC3 observed an increase in the number of BEC/EAC complaints related to the use of identity theft and funds being converted to cryptocurrency. billion in losses.

Internet 106

Internet Internet Scams Identity Theft 106

Security Affairs

MAY 11, 2019

Department of Justice charged nine individuals connected to a hacking crew focused on identity theft and SIM swapping attacks. million worth of the cryptocurrency through SIM Swapping attacks. million worth of cryptocurrency to wallets under the control of the group. ” reads the press release published by the DoJ.

Identity Theft 82

Identity Theft Mobile Cryptocurrency Advertising 82

SecureWorld News

AUGUST 2, 2021

Robinhood is an increasingly popular trading app where you can buy and sell stocks, as well as cryptocurrency. Phishing attempts come via email where scammers use different social engineering tactics to pose as a reputable sender like the IRS, your bank or brokerage firm. But it is also popular with hackers and cybercriminals, too.

Phishing 88

Phishing Social Engineering Scams Identity Theft 88

Malwarebytes

MARCH 19, 2021

According to IC3, BEC can also be called Email Account Compromise (EAC). It starts off with an email, either from a compromised account or spoofed address, to make it look like it originated from a particular sender. that involved a victim providing a form of ID to a bad actor. .

Scams 69

Scams Identity Theft Internet Internet 69

Security Affairs

NOVEMBER 26, 2018

He gained access to his phone number and used it impersonate the executive and steal $500,000 from two accounts he had at Coinbase and Gemini. But he wasn’t quick enough to stop a hacker from draining $500,000 from two separate accounts he had at Coinbase and Gemini, according to Santa Clara officials.”

Cryptocurrency 81

Cryptocurrency Identity Theft Social Engineering Advertising 81

SecureWorld News

MARCH 22, 2021

Business Email Compromise (BEC) and Email Account Compromise (EAC) are scams targeting individuals or organizations performing transfers of funds. This scam is most often used when an attacker compromises legitimate email accounts through social engineering or computer intrusion techniques. Business Email Compromise 2020.

Cybercrime 55

Cybercrime Scams Banking Accountability 55

Identity IQ

APRIL 2, 2021

Phishing scams accounted for 241,342 complaints in the report, generating $54 million in total damages. The fraudsters leverage those stolen credentials to establish a bank account for the receipt of stolen funds, which can then be transferred to a cryptocurrency account. Phishing Scams.

Scams 110

Scams Computers and Electronics Phishing Internet 110

SC Magazine

JULY 2, 2021

With that in mind, a newly announced three-year research partnership between the Federal Reserve Bank of Atlanta and Georgia State University’s Evidence-Based Cybersecurity Research Group (EBCS) will examine the tactics and techniques that fraudsters are leveraging to abuse online payments.

Financial Services 71

Financial Services Banking Identity Theft Media 71

Security Affairs

JANUARY 27, 2022

Millions of customers of large businesses have been left vulnerable to identity theft, thanks to a security flaw that exposes their personal data to illicit download. PII coupled with an ID card, passport, or driver’s license copy can lead to identity theft. Note that iOS users are affected as much as Android users.

Identity Theft 84

Identity Theft Accountability Data breaches Social Engineering 84

SecureList

FEBRUARY 16, 2023

If the movie lover entered their bank card details on the fake site, they risked paying more than the displayed amount for content that did not exist and sharing their card details with the scammers. Soccer fans chasing merchandise risked compromising their bank cards or just losing some money.

Phishing 90

Phishing Scams Accountability Energy and Utilities 90

Identity IQ

JUNE 1, 2023

In fact, last year, scams accounted for 80% of reported identity compromises to the Identity Theft Resource Center (ITRC). AI algorithms can create and manage fake accounts, engage in discussions, and propagate misleading information to manipulate users. This was a 3% increase compared to the previous year.

Social Engineering 52

Social Engineering Scams Engineering Identity Theft 52

Appknox

JUNE 23, 2022

Cryptocurrency and NFT attacks are rising as decentralized finance, and digital art assets become sophisticated socially engineered threats. These attacks can lead to identity theft, banking theft, ransom-based threats, and even blackmail, depending on what information is compromised.

Social Engineering 92

Social Engineering Mobile Scams Engineering 92

eSecurity Planet

JUNE 16, 2022

Restoration is offered in exchange for a ransom, usually in cryptocurrencies. Crimeware is a type of malware that cyber criminals use to commit identity theft or gain financial information to execute transactions. Capital markets, insurance, financial services, and banking are now online. Crimeware and spyware.

Backups 141

Backups Ransomware Firewall Malware 141

Krebs on Security

FEBRUARY 5, 2019

Investigators allege that between October 2016 and May 2018, Hared and Ditman grew proficient at SIM swapping, a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. Winblo’s account on ogusers[.]com Soon after that, his phone went dead.

Cryptocurrency 202

Cryptocurrency Identity Theft Mobile Accountability 202

The Security Ledger

SEPTEMBER 12, 2018

Your smart phone does double and triple duty: letting you do banking, buy a cup of coffee, board a plane or access a sensitive online account. Your smart phone does double and triple duty: letting you do banking, buy a cup of coffee, board a plane or access a sensitive online account. Read the whole entry. »

Banking 40

Banking Internet Internet Mobile 40

Spinone

NOVEMBER 1, 2019

The goals can be different – to sell this information to those who may benefit from it, like the advertisers, competitors, data companies; to obtain the banking information and passwords, and so on. Account Hijacking – a type of identity theft, when a hacker hacks and steals someone’s account to perform malicious actions.

Passwords 40

Passwords Social Engineering Malware Encryption 40

Hot for Security

JUNE 25, 2021

Users who naively access and provide their data risk account hijacking, financial loss and identity theft. The second runner-up of this phishing trio targets cryptocurrency aficionados who have set up an account on blockchain.com, a well-known cryptocurrency blockchain explorer and crypto wallet service.

Phishing 52

Phishing Identity Theft Scams Cryptocurrency 52

Hot for Security

JUNE 25, 2021

Users who naively access and provide their data risk account hijacking, financial loss and identity theft. The second runner-up of this phishing trio targets cryptocurrency aficionados who have set up an account on blockchain.com, a well-known cryptocurrency blockchain explorer and crypto wallet service.

Phishing 52

Phishing Identity Theft Scams Cryptocurrency 52

Security Affairs

AUGUST 19, 2019

People fell prey for these manipulative emails and provide confidential details like passwords and bank information in their negligence. These emails appear to be coming from some authentic source like from your bank or some legit business organization. Tips to Prevent Phishing. Be Extra Vigilant. Protect Your Device and Connection.

Phishing 88

Phishing Accountability Authentication Passwords 88

eSecurity Planet

JULY 28, 2021

Since blockchain’s arrival, cryptocurrency has framed the technology as permissionless, or a public blockchain. Beyond financial exchange, permissionless blockchains offer strong security through decentralization, and potential use cases include identity verification, voting, and fundraising. Cryptocurrency Risks for Coins.

Cybersecurity 135

Cybersecurity Cryptocurrency Technology Energy and Utilities 135

Security Affairs

JUNE 4, 2021

A person’s credit card details and account balance are sold for 150 USD if the account balance is under 1000 USD, but 240 if it is under 5000 USD. Stolen Paypal account details, Neteller, PerfectMoney, TransferGo, and other payment services are also on the list. An American Express, though, is 35 USD. What about services?

Accountability 111

Accountability Marketing Hacking Cryptocurrency 111