Identity IQ

FEBRUARY 7, 2023

What is Phishing? One of the most common techniques used to exploit web users is the phishing scam. This article will cover what phishing is, cybercriminals’ different approaches, and how to prevent yourself from becoming a victim. What is Phishing? How Does Phishing Work? Spear Phishing.

Phishing 98

Phishing Identity Theft Scams Banking 98

Security Affairs

SEPTEMBER 24, 2023

A new variant of a banking trojan, called BBTok, targets users of over 40 banks in Latin America, particularly Brazil and Mexico. Check Point researchers warn of a new variant of a banking trojan, called BBTok, that is targeting users of over 40 banks in Latin America. The phishing messages include a malicious link.

Banking 117

Banking Phishing Malware Hacking 117

Security Affairs

MAY 27, 2022

A new version of the ERMAC Android banking trojan is able to target an increased number of apps. The ERMAC Android banking trojan version 2.0 can target an increasing number of applications, passing from 378 to 467 target applications to steal account credentials and crypto-wallets. Interestingly, we observed that ERMAC 2.0

Banking 141

Banking Malware Cybercrime Phishing 141

The Last Watchdog

SEPTEMBER 28, 2022

Phishing attacks are nothing new, but scammers are getting savvier with their tactics. Other Iranian-based cyberattacks have included hackers targeting Albanian government systems and spear phishing scams. Here are four new phishing trends keeping businesses on their toes. Spear phishing. Phishing via texting.

Phishing 124

Phishing Scams Cybercrime Passwords 124

Identity IQ

AUGUST 31, 2023

How to Identify and Avoid Holiday Phishing Scams IdentityIQ The holiday season brings joy, celebrations, and… a surge in online scams. Holiday phishing scams are an ongoing issue that ramps up when folks are feeling the most festive. What Is a Phishing Scam? How Does Phishing Work? What Are the Types of Phishing Attacks?

Scams 98

Scams Phishing Identity Theft Banking 98

SecureWorld News

OCTOBER 5, 2020

They gained access to the social media accounts of some of the biggest names in sports. This included account takeovers of both NFL and NBA players. NFL and NBA social media takeover attack started with phishing. Washington then sold access to the compromised accounts to others for amounts ranging from $500 to $1,000.".

Accountability 93

Accountability Phishing Media Cybercrime 93

SecureList

APRIL 5, 2023

They have become adept at using Telegram both for automating their activities and for providing various services — from selling phishing kits to helping with setting up custom phishing campaigns — to all willing to pay. ” Links to the channels are spread via YouTube, GitHub and phishing kits they make.

Phishing 114

Phishing Marketing Scams Accountability 114

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 80

Phishing Banking Mobile Scams 80

Krebs on Security

AUGUST 17, 2018

12, KrebsOnSecurity carried an exclusive : The FBI was warning banks about an imminent “ATM cashout” scheme about to unfold across the globe, thanks to a data breach at an unknown financial institution. On Sunday, Aug. million unauthorized ATM withdrawals from more than two dozen cash machines across multiple countries.

Banking 189

Banking Accountability Data breaches Malware 189

Security Affairs

DECEMBER 18, 2023

Our research team also found some bank logs for sale, info stealers were possibly used to steal these logs. Bank logs : These are sets of data containing sensitive information about a bank account. Bank logs : These are sets of data containing sensitive information about a bank account.

Banking 113

Banking Cybercrime Malware Accountability 113

Security Affairs

FEBRUARY 22, 2022

The Ukrainian police arrested a gang specialized in the sale of stolen payment card data through phishing attacks. The cybercrime unit of the Ukrainian police has arrested a group of cybercriminals who managed to steal payment card data from at least 70,000 people by setting up mobile fake top-up services. Pierluigi Paganini.

Phishing 81

Phishing Banking Mobile Telecommunications 81

Security Affairs

OCTOBER 2, 2022

German police arrested one individual suspected of having stolen €4 million from users via large-scale phishing campaigns. Germany’s Bundeskriminalamt (BKA) arrested an individual (24) suspected of having stolen €4,000,000 from internet users via phishing attacks along with a two accomplices who are suspected.

Phishing 91

Phishing Banking DDOS Accountability 91

Security Affairs

FEBRUARY 16, 2021

Researchers from threat intelligence Cyble have discovered threat actors abusing the Ngrok platform in a fresh phishing campaign. Researchers at the threat intelligence firm Cyble discovered a new wave of phishing attacks targeting multiple organizations that are abusing the ngrok platform, a secure and introspectable tunnel to the localhost.

Phishing 125

Phishing Cybercrime Mobile Internet 125

Security Affairs

OCTOBER 4, 2023

Threat actors exploited an open redirection vulnerability in the job search platform Indeed to carry out phishing attacks. Researchers from the cybersecurity firm Menlo Security reported that threat actors exploited an open redirection vulnerability in the job search platform Indeed in phishing attacks. ” continues the report.

Phishing 112

Phishing Insurance Manufacturing Banking 112

Malwarebytes

JULY 23, 2021

The Dutch police announced that they arrested two Dutch citizens, aged 24 and 15, for developing and selling phishing panels. For cybercriminals that lacked the technical knowledge or means, the Fraud Family also offered to host the phishing sites and backend panels. 2FA bypass.

Phishing 119

Phishing Banking Password Management Scams 119

IT Security Guru

FEBRUARY 13, 2023

study tested the security of 13 of the UK’s most popular online banking sites between September and November 2022. Financially motivated cybercrime, using malware and phishing , is growing at a rapid pace. A recent Which? Be wary of transfers: Only transfer money to parties you trust.

Banking 63

Banking Cybersecurity Antivirus Phishing 63

Security Affairs

OCTOBER 12, 2023

This post analyzed the numerous phishing campaigns targeting users and organizations in Italy. Phishing is a ploy to trick users into revealing personal or financial information through an e-mail, Web site, and even through instant messaging. Phishing can also be used as a precursor attack to drop malware. Just to name a few.

Phishing 113

Phishing Scams Education Passwords 113

Security Affairs

JULY 6, 2021

The alleged perpetrator, who turned out to be a citizen of Morocco, was arrested in May by the Moroccan police based on the data about his cybercrimes that was provided by Group-IB. Almost each of the scripts contained in the phishing kit had its creator’s nickname, Dr HeX, and contact email address.

Cybercrime 95

Cybercrime Phishing Banking Telecommunications 95

SecureList

OCTOBER 20, 2021

Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years.

Cybercrime 137

Cybercrime Banking Malware Ransomware 137

SecureWorld News

MAY 2, 2022

Another day, another dollar, another phishing scam that'll make you holler. Department of Justice (DOJ) recently announced the conviction of a California man who stole more than $23 million from the Department of Defense (DOD) through a complex phishing scam. He even hired someone else to pose as the shell company's owner.

Phishing 88

Phishing Computers and Electronics Banking Scams 88

SecureWorld News

DECEMBER 2, 2021

BEC attacks start because an actor steals information, then uses social engineering techniques to get the victim to transfer funds into a false account. Before the victim knows it, they have been conned into transferring their entire life's savings or some of their business's budget into a malicious hacker's bank account.

Cybercrime 86

Cybercrime Healthcare Social Engineering Banking 86

Identity IQ

JUNE 7, 2021

The recent Verizon Data Breach Investigations report shows that global cybercrime is on the rise. Cybercrime Report Data. The report showed that phishing pumped up its frequency to being present in 36% of breaches, up from 25% last year.

Cybercrime 110

Cybercrime Social Engineering Data breaches Antivirus 110

Malwarebytes

JUNE 8, 2021

Sometimes, it’s used even if an attack being discussed is a basic phish, or maybe some very generic malware. A Latvian woman has been charged for their alleged role in a transnational cybercrime organisation. The folks monitoring bank website flows to figure out how to defeat multi-factor encryption?

Cybercrime 109

Cybercrime Malware Banking Phishing 109

Security Affairs

MARCH 31, 2021

Experts warn that cybercriminals are targeting Indonesia’s major banks posing as bank representatives or customer support team members on Twitter. To lure victims, cybercriminals pose as bank representatives or customer support team members on Twitter. These fake account names also mimic official ones.

Banking 92

Banking Scams Accountability Media 92

Krebs on Security

SEPTEMBER 29, 2021

In February, KrebsOnSecurity wrote about a novel cybercrime service that helped attackers intercept the one-time passwords (OTPs) that many websites require as a second authentication factor in addition to passwords. The OTP interception service featured earlier this year — Otp[.]agency

Passwords 321

Passwords Mobile Authentication Banking 321

Security Affairs

JANUARY 3, 2023

Experts warn of a new malware campaign using sensitive information stolen from a bank as a lure to spread the remote access trojan BitRAT. Qualys experts spotted a new malware campaign spreading a remote access trojan called BitRAT using sensitive information stolen from a bank as a lure in phishing messages. Pierluigi Paganini.

Banking 89

Banking Malware Phishing DDOS 89

SecureList

NOVEMBER 20, 2023

Methodology In this research, we examine various types of threats, such as financial malware and phishing pages that imitate the world’s largest retail platforms, banks and payment systems. Furthermore, we conducted an analysis of Black Friday–related spam and phishing activity in the weeks leading up to Black Friday.

Phishing 112

Phishing Banking Retail Scams 112

SecureList

MARCH 24, 2022

What are phishing kits? One of the most common tricks scammers use in phishing attacks is to create a fake official page of a famous brand. Even phishing page domain name can often look like the real web address of a certain brand, as cybercriminals include the name of the company or service they are posing as in the URL.

Phishing 104

Phishing Marketing Banking Technology 104

CyberSecurity Insiders

JUNE 19, 2022

There are several types of phishing attacks, which are just one form of cybercrime. . A phishing attack takes place when a criminal pretends to be someone they’re not to trick people into giving over their personal information, such as their credit card details. Email phishing is also known as deception phishing.

Phishing 118

Phishing Media Cybercrime DNS 118

Krebs on Security

OCTOBER 31, 2023

The top-level domain for the United States — US — is home to thousands of newly-registered domains tied to a malicious link shortening service that facilitates malware and phishing scams, new research suggests. domains as among the most prevalent in phishing attacks over the past year. US phishing domains.

Phishing 269

Phishing Telecommunications Malware Scams 269

Malwarebytes

SEPTEMBER 23, 2021

In just a year, they were able to steal a total of 11.72M USD (10M EUR) from hundreds of victims of phishing attacks and other fraudulent activities such as SIM swapping (also known as SIMjacking ), business email compromise (BEC) , and money muling. From there, the money was then moved by money mules and invested into shell companies.

Cybercrime 75

Cybercrime Computers and Electronics Cryptocurrency Phishing 75

Krebs on Security

NOVEMBER 22, 2021

“According to this actor, he had originally intended to send his targets—all senior-level executives—phishing emails to compromise their accounts, but after that was unsuccessful, he pivoted to this ransomware pretext,” Abnormal’s Crane Hassold wrote. Krebson is a clout-chasing monger.

Scams 263

Scams Cybercrime Banking Identity Theft 263

Krebs on Security

AUGUST 12, 2018

The FBI said unlimited operations compromise a financial institution or payment card processor with malware to access bank customer card information and exploit network access, enabling large scale theft of funds from ATMs. “At a pre-determined time, the co-conspirators withdraw account funds from ATMs using these cards.”

Banking 215

Banking Accountability Retail Phishing 215

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 117

Artificial Intelligence Banking Scams Cybercrime 117

Security Affairs

AUGUST 5, 2019

A crook involved in a spear phishing scheme and that was in Kenya is facing up to 20 years in the US federal prison for stealing thousands of dollars from US universities. Amil Hassan Raage, 48, pleaded guilty last week in a southern California court to fraudulently receiving almost $750,000 as part of a spear phishing scheme.

Phishing 97

Phishing Banking Advertising Accountability 97

SecureWorld News

MARCH 22, 2021

These criminals used phishing, spoofing, extortion, and various types of Internet-enabled fraud to target the most vulnerable in our society—medical workers searching for personal protective equipment, families looking for information about stimulus checks to help pay bills, and many others.". Business Email Compromise 2020. Visit www.ic3.gov

Cybercrime 56

Cybercrime Scams Banking Accountability 56

Security Affairs

DECEMBER 20, 2023

The six-month operation (July-December 2023) targeted organizations involved in seven types of online scams: business email compromise (BEC), ecommerce fraud, investment fraud, voice phishing , money laundering associated with illegal online gambling, romance scams , and online sextortion schemes.

Scams 95

Scams eCommerce Banking Cybercrime 95