Krebs on Security

FEBRUARY 28, 2024

Malicious hackers are targeting people in the cryptocurrency space in attacks that start with a link added to the target’s calendar at Calendly , a popular application for scheduling appointments and meetings. The attackers impersonate established cryptocurrency investors and ask to schedule a video conference call.

Malware 269

Malware Cryptocurrency Software Scams 269

Malwarebytes

DECEMBER 7, 2022

Whether you’ve been naughty or nice, someone will try and stuff a scam down your chimney either way. Social media shopping scams. Often, these scams lead consumers to participate in an online survey that is designed to steal personal information. Work from home scams. Charity scams. Gift card generators.

Scams 98

Scams Cryptocurrency Media Malware 98

SC Magazine

JUNE 28, 2021

A technician inspects the backside of a cryptocurrency mining farm in Saint Hyacinthe, Quebec. Cryptocurrency is famously anonymous, but evading capture is not the only reason cryptocurrency is the go-to payment solution for ransomware. It’s a tempting solution, proven out by traditional banks. Would it work?

Cryptocurrency 92

Cryptocurrency Ransomware Banking Cybercrime 92

Malwarebytes

AUGUST 13, 2021

A fair few cryptocurrency scams have been doing the rounds across 2021. Scammers set up fake customer support style accounts, then direct potential victims to phishing pages hosted elsewhere. Fake Elon Musk cryptocurrency scams. Another social media shenanigan involving cryptocurrency? 419 crypto scam.

Scams 103

Scams Cryptocurrency Social Engineering Media 103

Malwarebytes

MAY 6, 2022

However, it’s more likely I dodged a Bitcoin scam. The kind of scam where I’d have to use screenshots of my bank account slowly being drained of all available funds for my next blog post. Common Instagram Bitcoin scams. It’s another very common scam related to compromised accounts. Understood?

Scams 88

Scams Banking Accountability Cryptocurrency 88

Security Affairs

NOVEMBER 8, 2021

The FBI warns of an increase of fraudulent schemes leveraging cryptocurrency ATMs and QR Codes to facilitate payment. The FBI Internet Crime Complaint Center (IC3) published an alert to warn the public of fraudulent schemes leveraging cryptocurrency ATMs and Quick Response (QR) codes to complete payment transactions.

Cryptocurrency 80

Cryptocurrency Scams Accountability Government 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.

Scams 116

Scams Identity Theft Banking Phishing 116

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 91

Scams Mobile Marketing Banking 91

Identity IQ

APRIL 2, 2021

Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Notably, last year saw the emergence of scams exploiting the COVID-19 pandemic. Phishing Scams. Phishing scams accounted for 241,342 complaints in the report, generating $54 million in total damages.

Scams 110

Scams Computers and Electronics Phishing Internet 110

SC Magazine

JUNE 28, 2021

A technician inspects the backside of a cryptocurrency mining farm in Saint Hyacinthe, Quebec. Cryptocurrency is famously anonymous, but evading capture is not the only reason cryptocurrency is the go-to payment solution for ransomware. It’s a tempting solution, proven out by traditional banks. Would it work?

Cryptocurrency 69

Cryptocurrency Ransomware Banking Cybercrime 69

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

JULY 19, 2022

Together with the Department of Homeland Security (DHS) and the Cybersecurity and Infrastructure Security Agency (CISA), the FBI has released a warning about cybercriminals creating fraudulent cryptocurrency investment apps in order to defraud cryptocurrency investors. Stay safe, everyone!

Cryptocurrency 82

Cryptocurrency Mobile Banking Internet 82

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.

Scams 98

Scams Accountability Banking Phishing 98

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

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

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

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 118

Artificial Intelligence Banking Scams Cybercrime 118

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

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 97

Cryptocurrency Malware Authentication Banking 97

Malwarebytes

MARCH 19, 2024

This comes in the form of get-rich-quick schemes, cryptocurrency related advice, stock investment, financial planning, or just about anything people can do to make money. And as an exit scam in which you make one big whopper and then disappear, that’s a very profitable strategy. Unless their account falls into the wrong hands.

Media 97

Media Scams Accountability Banking 97

Security Affairs

MARCH 18, 2021

According to the 2020 Internet Crime Report , the top three crimes reported by victims in 2020 were phishing scams, non-payment/non-delivery scams, and extortion. The novelty this year is represented by scams exploiting the COVID-19 pandemic. Notably, 2020 saw the emergence of scams exploiting the COVID-19 pandemic.

Internet 107

Internet Internet Scams Identity Theft 107

SecureList

MARCH 29, 2023

However, traditional financial threats – such as banking malware and financial phishing, continue to take up a significant share of such financially-motivated cyberattacks. The good news is that regardless of these continuous advancements, we’ve witnessed a steady decrease in the number of attacks by banking Trojans.

Banking 71

Banking Phishing Cryptocurrency Mobile 71

Krebs on Security

AUGUST 16, 2022

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. The administrator responded to this empty threat by purchasing the stolen banking data and leaking it on the forum for everyone to download.

Data breaches 261

Data breaches Banking Cybercrime Marketing 261

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

Malwarebytes

JUNE 23, 2022

This operation also led the Belgian Police (Police Fédérale/Federale Politie) and the Dutch Police (Politie) to nine arrests, 24 house searches, and the seizure of firearms, ammunition, jewelry, electronic devices, cash, and cryptocurrency. The group was involved in fraud, money laundering, phishing, and scams.

Phishing 100

Phishing Banking Cryptocurrency Scams 100

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

Malwarebytes

APRIL 28, 2021

We’re no strangers to the Twitter customer support DM slide scam. This is aided by imitation accounts modelled to look like the genuine organisation’s account. The victim is typically sent to a phishing page where accounts, payment details, identities, or other things can be stolen. Shall we take a look?

Phishing 120

Phishing Cryptocurrency Accountability Scams 120

Identity IQ

JANUARY 19, 2022

The more digital assets like cryptocurrency and non-fungible tokens (NFTs) gain mainstream appeal and legitimacy, the more cybercriminals are going to seek out vulnerabilities and target them for the attack. Watch out for increasingly sophisticated scams that target digital forms of currency and property. Natural Disaster Scams.

Data breaches 111

Data breaches Scams Cybercrime Phishing 111

Malwarebytes

APRIL 19, 2022

These scams can also be found on social media. In the past we have seen Twitter scams where a fake account answers a question in the replies to a tweet by a well known organisation and pretends to be customer support , hijacking the conversation and directing victims to a phishing page. Faking donations on Twitter.

Scams 104

Scams Accountability Media Phishing 104

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. Freezing accounts. A rough time for cryptocurrencies.

Cryptocurrency 136

Cryptocurrency Scams Accountability Hacking 136

SecureList

FEBRUARY 23, 2022

Driven by poverty and unemployment, cybercriminals intensified their malicious activity against bank customers and bank infrastructure. SpyEye, developed in 2009 and described as a “bank Trojan with a form grabbing capability”, surged from the eighth most common banking malware tool with a 3.4%

Banking 94

Banking Phishing Cryptocurrency Malware 94

The Last Watchdog

SEPTEMBER 28, 2022

The Iranian hacker group TA453 has recently been using a technique that creates multiple personas to trick victims , deploying “social proof” to scam people into engaging in a thread. Other Iranian-based cyberattacks have included hackers targeting Albanian government systems and spear phishing scams. Spear phishing.

Phishing 124

Phishing Scams Cybercrime Passwords 124

Security Affairs

JUNE 30, 2020

Group-IB discovered thousands of personal records of users from multiple countries exposed in a targeted multi-stage bitcoin scam. The new scheme is similar to the “Bitcoin Evolution” scam, that Group-IB reported on in Feb. Later a victim would be asked to add to their account balance in BTC. .

Scams 100

Scams Media Cryptocurrency Data breaches 100

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 69

Scams Identity Theft Internet Internet 69

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

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. Visit www.ic3.gov

Cybercrime 55

Cybercrime Scams Banking Accountability 55

Malwarebytes

APRIL 7, 2021

Several users of Trezor, a small hardware device that acts as a cryptocurrency wallet, have been duped by a fake app with the same name. He wanted to check his cryptocurrency balance on his phone and decided to search for and download an app instead of plugging the device into his computer via a USB connection. He lost 17.1

Cryptocurrency 102

Cryptocurrency Scams Engineering Accountability 102