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

Security Affairs

JUNE 10, 2021

Group-IB, a global threat hunting and adversarial cyber intelligence company specializing in the investigation and prevention of high-tech cybercrime, has published a comprehensive analysis of fraud cases on a global scale. . The threat actors target the theft of personal and bank card details.

Scams 93

Scams Banking Retail Insurance 93

Krebs on Security

JUNE 30, 2021

A counterfeit check image [redacted] that was intended for a person helping this fraud gang print and mail phony checks tied to a raft of email-based scams. the “car wrap” scam ). A few days after the check is deposited, it gets invariably canceled by the organization whose bank account information was on the check.

Scams 244

Scams Banking Accountability Cybercrime 244

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

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. of attacks.

Phishing 80

Phishing Banking Mobile Scams 80

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

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

Identity IQ

APRIL 2, 2021

The recent Federal Bureau of Investigations Internet Crime Report shows that cybercrime has spiked, leaving hundreds of thousands of victims and costing more than $4 billion. Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Phishing Scams. billion in 2019 to $4.2

Scams 110

Scams Computers and Electronics Phishing Internet 110

SecureWorld News

MARCH 22, 2021

The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. The IC3 "provides the public with a trustworthy source for information on cyber criminal activity," and also is a useful tool for victims to report a cybercrime. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In

Cybercrime 56

Cybercrime Scams Banking Accountability 56

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

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? The scammer will often produce a plausible reason why they are asking for this sensitive information.

Banking 63

Banking Cybersecurity Antivirus Phishing 63

Security Affairs

SEPTEMBER 3, 2019

million from the German bank OLB by cloning customer debit cards and using them to cash out user funds across Brazil. million from the German bank Oldenburgische Landesbank (OLB) by cloning customer debit cards and using them to cash out user funds across Brazil. SecurityAffairs – OLB bank, cybercrime).

Banking 85

Banking Cybercrime Advertising Scams 85

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

The Last Watchdog

JUNE 9, 2022

That said, here are what I consider to be the Top 5 online threats seniors face today: •Computer tech support scams. These scams take advantage of seniors’ lack of computer and cybersecurity knowledge. Once they get remote access, fraudsters hack confidential details of older adults and scam them. Romance Scam.

Identity Theft 274

Identity Theft Scams Insurance Internet 274

Krebs on Security

APRIL 10, 2020

Most who are eligible for payments can expect to have funds direct-deposited into the same bank accounts listed on previous years’ tax filings sometime next week. Today, the Internal Revenue Service (IRS) stood up a site to collect bank account information from the many Americans who don’t usually file a tax return.

Computers and Electronics 339

Computers and Electronics Banking Accountability Scams 339

CSO Magazine

APRIL 19, 2023

The company claims that the update ensures customers remain in control of users’ data while also preventing Darwinian from becoming a target of cybercrime. Use cases for the Darwinium platform include account security, scam detection, account takeover, fraudulent new accounts, synthetic identities, and bot intelligence.

B2C 82

B2C eCommerce Scams Cybercrime 82

SecureWorld News

JULY 30, 2022

Have you recently noticed an increase in the number of random scam texts being sent your way? The FCC says it has received a substantial increase in the number of complaints from consumers about robotexts, so it wants to provide information to help everyone avoid being scammed. Do not respond or click on any links in the message.

Scams 76

Scams Wireless Government Accountability 76

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 16, 2022

Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. 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.

Data breaches 261

Data breaches Banking Cybercrime Marketing 261

Security Affairs

OCTOBER 23, 2023

The gang carried out several fraudulent activities and earned about three million euros by carrying out various types of scams and reselling the stolen data to other cybercriminals. Criminal activities conducted by the group are smishing , phishing and vishing campaigns, and the ‘son in distress’ scam.

Computers and Electronics 86

Computers and Electronics Scams Cybercrime Phishing 86

Malwarebytes

JUNE 8, 2021

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? Infect computers with TrickBot, spread across networks, grab banking details, and then steal funds. Big scams, big numbers.

Cybercrime 109

Cybercrime Malware Banking Phishing 109

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

SecureWorld News

MAY 22, 2023

More than 450 workers at the United States Postal Service (USPS) lost more than $1 million in a direct deposit scam that left postal workers without pay, angry at the USPS for not heeding warnings of the scheme, and the agency scrambling to figure out exactly what happened. And this is, sadly, an example of why both of those are so critical."

Scams 90

Scams Password Management Passwords Authentication 90

Malwarebytes

FEBRUARY 3, 2023

As the reports covering all of 2022 start trickling in, we can see that cybercrime and other types of fraud had a major impact last year. million (roughly $750 million) through authorized and unauthorized fraud and scams in the UK alone. The threat which was mentioned the most in responses to the survey was phishing.

Scams 81

Scams Banking Cyber Insurance Phishing 81

Identity IQ

JANUARY 19, 2022

In its recent annual Data Breach Industry Forecast, credit reporting agency Experian made five predictions for cybercrime and data breach trends to expect this year. Here are five data breach and cybercrime trends to anticipate this year. Natural Disaster Scams. Scams Target Online Gamblers.

Data breaches 111

Data breaches Scams Cybercrime Phishing 111

Security Affairs

MARCH 15, 2020

A cybercrime gang focused on Business Email Compromise (BEC) has started using coronavirus-themed scam emails in its attacks. The researchers received a coronavirus-themed scam email that attempted to trick victims into using a different bank account for the payment due to the COVID-19 outbreak. Pierluigi Paganini.

Scams 106

Scams Banking Cybercrime Advertising 106

Identity IQ

MAY 7, 2021

What is Account Takeover? Account takeover, also known as ATO, is a form of identity theft in which a malicious third party gains access to or “takes over” an online account. One of the primary reasons behind this massive rise in account takeover is the relative ease with which it can be done. Account Takeover Prevention.

Accountability 105

Accountability Data breaches Passwords Social Engineering 105

Malwarebytes

APRIL 29, 2022

It weaves into several forms of cybercrime, such as phishing , fake customer support agents , fake deliveries, and even bogus charity donations. One of the most interesting choices fraudsters make is to run a scam that specifically draws the victim’s attention to fraudulent activity, real or otherwise. Call your bank.

Banking 91

Banking Scams Passwords Cybercrime 91

SecureWorld News

JUNE 7, 2023

The money was taken from the victims' retirement funds and was transferred to personal and business bank accounts to further launder money. They instead opened bank accounts for use in facilitating the laundering scheme. Some of the defendants had fraudulently acquired the funds through ERISA-protected accounts.

Scams 76

Scams Accountability Banking Cybercrime 76

The Last Watchdog

APRIL 6, 2020

Fraudsters did enough online intelligence gathering on the Manor Independent School District, in Manor, Texas, to figure out which vendors were in line to receive large bank transfers as part of the school district spending the proceeds of a large school bond. They also studied the employees who handled the transactions. The total stolen: $2.3

Scams 147

Scams Social Engineering Ransomware Engineering 147

Krebs on Security

FEBRUARY 8, 2021

” The operation was carried out in coordination with the FBI and authorities in Australia, which was particularly hard hit by phishing scams perpetrated by U-Admin customers. U-Admin was sold by an individual who used the hacker handle “ Kaktys ” on multiple cybercrime forums. The U-Admin phishing panel interface.

Phishing 271

Phishing Scams Banking Mobile 271

Krebs on Security

AUGUST 9, 2021

Also, this greenhorn criminal clearly had bought into BriansClub’s advertising, which uses my name and likeness in a series of ads that run on all the top cybercrime forums. That was right after KrebsOnSecurity broke the news that someone had hacked BriansClub and siphoned information on 26 million stolen debit and credit accounts.

Phishing 355

Phishing Cybercrime Accountability Advertising 355

Krebs on Security

MAY 23, 2020

When a reliable method of scamming money out of people, companies or governments becomes widely known, underground forums and chat networks tend to light up with activity as more fraudsters pile on to claim their share. And that’s exactly what appears to be going on right now as multiple U.S. ” CANARY IN THE GOLDMINE.

Insurance 334

Insurance Accountability Banking Government 334

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.

Phishing 124

Phishing Scams Cybercrime Passwords 124

Security Affairs

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report , which includes data from 791,790 complaints of suspected cybercrimes. 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.

Internet 106

Internet Internet Scams Identity Theft 106

Malwarebytes

JUNE 23, 2022

Europol has coordinated a joint operation to arrest members of a cybercrime gang and effectively dismantle their campaigns that netted million in Euros. The group was involved in fraud, money laundering, phishing, and scams. Once recipients opened the link, they would be directed to a bogus bank website.

Phishing 103

Phishing Banking Cryptocurrency Scams 103

Malwarebytes

SEPTEMBER 23, 2021

Europol has summarized the overall results of this sting: 106 arrests, mostly in Spain and some in Italy 16 house searches 118 bank accounts frozen Seizures include many electronic devices, 224 credit cards, SIM cards and point-of-sale terminals, a marijuana plantation and equipment for its cultivation and distribution.

Cybercrime 75

Cybercrime Computers and Electronics Cryptocurrency Phishing 75