Malwarebytes

APRIL 1, 2025

This update must be completed by 2025-03-16 to avoid any potential penalties or disruptions to your account. Perhaps they’ll sell the details on the dark web, or use them for themselves to get access to your Microsoft accounts. But that’s just one example of a tax scam.

Scams 135

Scams Phishing Artificial Intelligence Social Engineering 135

Security Affairs

NOVEMBER 4, 2024

for phishing scams that stole millions by hacking email accounts. A Nigerian national was sentenced to 26 years in prison in the US for stealing millions by compromising the email accounts of real estate businesses. for phishing scams that resulted in the compromise of millions of email accounts.

Scams 123

Scams Phishing Identity Theft Accountability 123

Krebs on Security

AUGUST 18, 2022

The missives — which come from Paypal.com and include a link at Paypal.com that displays an invoice for the supposed transaction — state that the user’s account is about to be charged hundreds of dollars. Both the email and the invoice state that “there is evidence that your PayPal account has been accessed unlawfully.”

Scams 351

Scams Phishing Accountability Banking 351

Krebs on Security

APRIL 28, 2020

You may have heard that today’s phone fraudsters like to use use caller ID spoofing services to make their scam calls seem more believable. In that episode, the people impersonating his bank not only spoofed the bank’s real phone number, but they were also pretending to be him in a separate call at the same time with his bank.

Scams 363

Scams Banking Accountability Financial Services 363

Malwarebytes

MARCH 4, 2025

We’ve received several reports of this recently, so we dug into how the scam works. The Docusign Application Programming Interface (API) allows customers to send emails that come from genuine Docusign accounts, and they can use templates to impersonate reputable companies. We appreciate your immediate attention to this alert.

Scams 135

Scams Accountability Phishing Banking 135

Krebs on Security

AUGUST 7, 2024

A partial selfie posted by Puchmade Dev to his Twitter account. That story showed how Punchmade’s social media profiles promoted Punchmade-themed online stores selling bank account and payment card data. PNC Bank did not respond to a request for comment. Punchmade Dev’s previous online shop (now defunct).

Banking 322

Banking Cybercrime Accountability Retail 322

Schneier on Security

NOVEMBER 16, 2021

The FBI has issued a bulletin describing a bitcoin variant of a wire fraud scam : As the agency describes it, the scammer will contact their victim and somehow convince them that they need to send money, either with promises of love, further riches, or by impersonating an actual institution like a bank or utility company.

Scams 337

Scams Cryptocurrency Banking Internet 337

Troy Hunt

NOVEMBER 18, 2019

You know how banks really, really want to avoid their customers falling victim to phishing scams? And how they put a heap of effort into education to warn folks about the hallmarks of phishing scams? And how banks are the shining beacons of light when it comes to demonstrating security best practices? Ah, cheeky phisher!

Banking 276

Banking Phishing Scams Accountability 276

Malwarebytes

JUNE 9, 2025

If you’ve been scammed it’s really important to report it, if you can, in order to help prevent others falling for the same scam, and give authorities a chance to catch the criminal who did it. Notify your bank or credit card company: Inform them about the fraud in order to freeze accounts or reverse charges where possible.

Scams 103

Scams Cybercrime Banking Accountability 103

Krebs on Security

AUGUST 28, 2020

Email service provider Sendgrid is grappling with an unusually large number of customer accounts whose passwords have been cracked, sold to spammers, and abused for sending phishing and email malware attacks. “And I just am not seeing anything this egregious in terms of viruses and spams from the other email service providers.”

Accountability 363

Accountability Hacking Authentication Marketing 363

Krebs on Security

JULY 3, 2025

government sanctioned a Chinese national for operating a cloud provider linked to the majority of virtual currency investment scam websites reported to the FBI. But a new report finds the accused continues to operate a slew of established accounts at American tech companies — including Facebook , Github , PayPal and Twitter/X.

Scams 215

Scams Accountability Government Technology 215

Krebs on Security

APRIL 14, 2019

The ne’er-do-well who set up the account below has been paying $550 a month for a Land Lordz “basic plan” subscription at landlordz[.]site site that helps him manage more than 500 scam properties and interactions with up to 100 (soon-to-be-scammed) “guests” looking to book the fake listings.

Scams 278

Scams Advertising Accountability Phishing 278

Krebs on Security

OCTOBER 1, 2018

Most of us have been trained to be wary of clicking on links and attachments that arrive in emails unexpected, but it’s easy to forget scam artists are constantly dreaming up innovations that put a new shine on old-fashioned telephone-based phishing scams. After the unauthorized charges, he had just $300 remaining in his account.

Scams 279

Scams Phishing Banking Mobile 279

Krebs on Security

APRIL 23, 2020

Many security-conscious people probably think they’d never fall for a phone-based phishing scam. But if your response to such a scam involves anything other than hanging up and calling back the entity that claims to be calling, you may be in for a rude awakening.

Banking 363

Banking Scams Accountability Phishing 363

Webroot

MAY 9, 2025

Little do you know, clicking that link could open the door for scammers to steal your identity, empty your bank account, or even plant malicious software (malware) on your device. Text scams, also known as smishing (SMS + phishing ), are on the rise. Task scams Task scams are fake job opportunities.

Scams 72

Scams Mobile Banking VPN 72

Malwarebytes

OCTOBER 22, 2024

Meta, the company behind Facebook and Instagram says its testing new ways to use facial recognition—both to combat scams and to help restore access to compromised accounts. The social media giant is testing the use of video selfies and facial recognition to help users get their hijacked accounts back. What do you think?

Accountability 119

Accountability Scams Media Identity Theft 119

Malwarebytes

MARCH 31, 2025

Were forever investigating new scams here at Malwarebytes, and so we get how hard it is to know whator whoto trust online. Theres the scam that takes advantage of grieving people and tricks them into paying for a funeral live stream. How to protect yourself from scams Watch out for a false sense of urgency. No exceptions.

Scams 138

Scams Passwords Accountability Password Management 138

Adam Levin

NOVEMBER 23, 2020

of all reports to the BBB Scam Tracker “were online purchase scams, up from 24.3% of those consumers lost money due to those scams, up from 71.2% A BBB survey conducted in August found that the majority of these scammed consumers made purchases for which they never received products. Keep a close eye on your accounts.

Scams 239

Scams Banking Consumer Protection Retail 239

eSecurity Planet

MARCH 31, 2025

Streaming giant Netflix is at the center of a rising wave of online scams, cybersecurity experts warn. “Netflix is an all-year scam because there are so many people using it that hackers dont need to do anything special,” Zilberstein explained. They can now access the account, which contains financial information.

Scams 108

Scams Artificial Intelligence Phishing Accountability 108

Security Affairs

JULY 1, 2025

Europol busted a crypto scam ring that laundered €460M from 5,000+ victims. Europol has taken down a massive cryptocurrency fraud ring that scammed over 5,000 people worldwide, laundering around €460 million ($540 million). Operation Borrelli involved Spain, the U.S., France, and Estonia. The investigation is ongoing.”

Scams 67

Scams Cryptocurrency Banking Social Engineering 67

Adam Levin

SEPTEMBER 4, 2019

The CEO of a UK-based energy firm lost the equivalent of $243,000 after falling for a phone scam that implemented artificial intelligence, specifically a deepfake voice. The post Voice Deepfake Scams CEO out of $243,000 appeared first on Adam Levin. Read the Wall Street Journal article here (subscription required).

Scams 233

Scams Artificial Intelligence Insurance Technology 233

Malwarebytes

APRIL 18, 2025

Text scams alone cost US citizens at least $470 million in 2024, according to new data from the US Federal Trade Commission (FTC). Because many scams go unreported, though, this dollar amount might be considerably more. Top 5 text scams While scams reach us in many ways, the FTC focused on text scams in their report.

Scams 102

Scams Mobile Wireless Phishing 102

Adam Levin

NOVEMBER 17, 2020

Here are 50 ways to avoid getting scammed on Black Friday — and beyond. Credit cards offer markedly better fraud protections than debit cards , which connect directly to your bank account. Virtual credit cards similarly allow online shoppers to mask their financial accounts. Vary login credentials across accounts.

Scams 243

Scams Retail Banking Passwords 243

IT Security Guru

MARCH 18, 2025

So, how can we make dating scams less attractive? There are lots of areas where were already really good at preventing fraud, like online banking, for example, noted the panel. Accountability Fraudsters want to get you off the apps as quickly as possible, ultimately aiming for encrypted messaging services. Whilst friction (i.e.

Scams 96

Scams Education Artificial Intelligence Media 96

Tech Republic Security

APRIL 5, 2022

In one type of phishing attack described by the IRS, scammers pose as IRS workers to try to coax employees into sharing social security numbers or bank account details. The post IRS warns consumers and businesses of common scams during tax season appeared first on TechRepublic.

Scams 212

Scams Banking Phishing Accountability 212

Security Affairs

MARCH 24, 2025

The FBI warns of a significant increase in scams involving free online document converters to infect users with malware. “The FBI Denver Field Office is warning that agents are increasingly seeing a scam involving free online document converter tools, and we want to encourage victims to report instances of this scam.”

Malware 115

Malware Identity Theft Scams Antivirus 115

Krebs on Security

NOVEMBER 2, 2018

Thieves are combining SMS-based phishing attacks with new “cardless” ATMs to rapidly convert phished bank account credentials into cash. Recent arrests in Ohio shed light on how this scam works. That is, until the bank zeroed in on four individuals suspected of perpetrating the crime spree.

Phishing 278

Phishing Banking Scams Accountability 278

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 336

Scams Banking Accountability Cybercrime 336

Malwarebytes

JUNE 9, 2025

Unfortunately, people getting scammed online is a frequent event. It really can happen to anyone, so there’s no need to feel embarrassed if you have been scammed. So here are some things you can do if you’ve been scammed. This warns lenders to verify your identity before opening new accounts.

Scams 71

Scams Banking Artificial Intelligence Accountability 71

eSecurity Planet

JUNE 9, 2025

An organised crime gang has stolen £47 million ($64 million) from the UK’s tax office by hacking into over 100,000 customer accounts and fraudulently claiming government payments. Instead, criminals used personal details, possibly stolen from banks or other organisations, to trick the system into approving fake tax refunds.

Scams 86

Scams Phishing Password Management Accountability 86

Schneier on Security

MAY 30, 2025

The three-part suspicion, cognition, and automaticity model (SCAM) is one way to think about this. That’s why meaningful behavioral change requires more than just a pause; it needs cognitive scaffolding and system designs that account for these dynamic interactions. Text message, voice, or video scams are even harder to detect.

Cybersecurity 230

Cybersecurity Scams Security Awareness Phishing 230

Tech Republic Security

OCTOBER 21, 2024

Australia's Scam Prevention Framework aims to protect consumers by holding tech, banking, and telecom sectors accountable, with fines up to $50 million.

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Scams Banking Accountability 171

The Last Watchdog

AUGUST 21, 2023

Related: The rise of ‘SMS toll fraud’ The Bank of America scam serves as a prime example of how criminals exploit this technique. These scammers impersonate Bank of America representatives, using the genuine bank’s phone number (+18004321000) to gain trust and deceive their targets.

Scams 189

Scams Banking Accountability Authentication 189

Security Affairs

FEBRUARY 3, 2025

The Russian-speaking Crazy Evil group runs over 10 social media scams, tricking victims into installing StealC, AMOS, and Angel Drainer malware. Security experts identified six Crazy Evil’s subteams, called AVLAND, TYPED, DELAND, ZOOMLAND, DEFI, and KEVLAND, which are running targeted scams for specific victim profiles.

Scams 83

Scams Media Cryptocurrency Cybercrime 83

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 363

Computers and Electronics Banking Accountability Scams 363

Malwarebytes

JUNE 19, 2025

Take the 184 million logins for social media accounts we reported about recently. But that doesn’t take away from the fact that these credentials are in the hands of cybercriminals who can use them for: Account takeovers : Cybercriminals can use stolen credentials to hijack social media, banking, or corporate accounts.

Identity Theft 138

Identity Theft Passwords Phishing Accountability 138

SecureWorld News

MARCH 20, 2025

March Madness is here, and while fans are busy filling out brackets and making last-minute bets, cybercriminals are running their own full-court presstargeting unsuspecting fans with phishing scams, fake betting apps, and credential-harvesting schemes. Awareness and vigilance.

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Scams Social Engineering Phishing Mobile 92