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 357

Scams Banking Accountability Financial Services 357

Heimadal Security

JUNE 2, 2022

The post New RuneScape Phishing Scam Aimed at Stealing Accounts and In-game Item Bank PINs appeared first on Heimdal Security Blog. RuneScape was initially a Java-based browser game constructed using the C++ programming language.

Scams 81

Scams Banking Phishing Accountability 81

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.

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Scams Cryptocurrency Banking Internet 266

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.

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Scams Banking Retail Consumer Protection 239

Malwarebytes

MAY 2, 2024

A campaign using sponsored search results is targeting home users and taking them to tech support scams. For systems running Windows, we found visitors are redirected to tech support scam websites such as this one. Tech Support Scam site telling the visitor to call 1-844-476-5780 You undoubtedly know the type.

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Scams Advertising Identity Theft Passwords 68

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 240

Banking Phishing Scams Accountability 240

Security Boulevard

DECEMBER 8, 2022

Zscaler’s ThreatLabz researchers recently observed the rise of a sophisticated phishing campaign spreading via fake banking sites targeting big indian banks like HDFC, AXIS and SBI. Campaign 1: Targeting HDFC and Axis banks. Imitation application phishing site targeting HDFC bank customers. Smishing campaigns.

Banking 98

Banking Scams Phishing Malware 98

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.

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Scams Banking Phishing Accountability 177

Malwarebytes

FEBRUARY 15, 2024

Enter the utility scam , where crooks pretend to be your utility company so they can threaten and extort as much money from you as they can. This scam has been going on for years and usually starts with an unexpected phone call and, in some cases, a visit to your door.

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Scams Energy and Utilities Advertising Mobile 143

Identity IQ

APRIL 3, 2023

Romance Scams and Relationship Scams: What’s the Difference? IdentityIQ Romance Scams Romance scams are a type of fraud that involves criminals using deception to take advantage of victims looking for companionship. Romance scams can be very costly for victims. They can often use fake profiles and photos.

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Scams Identity Theft Banking Media 92

Malwarebytes

APRIL 18, 2024

Europol and its associates have arrested 9 people in conjunction with a cannabis investment scam known as “JuicyFields” The suspects used social media to lure investors to their website. Don’t fall for scams Stick with safe investments, it’s easier said than done. Million in total. Acting on cold calls.

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Scams Marketing Cryptocurrency Banking 99

Adam Levin

MARCH 18, 2019

Employment fraud is currently the most prevalent scam targeting consumers, according to Better Business Bureau report. The scams primarily target job-seekers with promises of great job opportunities and high pay. So they come up with all these scams to launder the money effectively.”. Find out more about employment scams here.

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Scams Banking Accountability Cybersecurity 167

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.

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Scams Retail Banking Passwords 243

CSO Magazine

MARCH 15, 2023

Cybercriminals have started taking advantage of Silicon Valley Bank’s (SVB) downfall to carrying out scams that can steal money, and bank account information, or infect customers’ systems with malware. SVB customers are expected to transfer their financial operations to other banks in the coming weeks.

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Scams Cryptocurrency Banking Accountability 97

The Last Watchdog

APRIL 10, 2019

Outside of giants JP Morgan, Bank of America, Citigroup, Wells Fargo and U.S. firms are comprised of community banks and regional credit unions. These smaller institutions, much like the giants, are hustling to expand mobile banking services. This is the new space that allows for combining these channels in banking.

Banking 147

Banking Mobile Accountability Artificial Intelligence 147

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. About three-quarters of American consumers have encountered some form of holiday-related scam.

Scams 98

Scams Phishing Identity Theft Banking 98

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).

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Scams Artificial Intelligence Insurance Technology 233

CyberSecurity Insiders

JANUARY 25, 2023

United States Cybersecurity and Infrastructure Security Agency (CISA) along with two other agencies; National Security Agency (NSA) and Multi-State Information Sharing and Analysis Center (MS-ISAC) have issued a warning to federal agencies against a phishing scam taking place through Remote Monitoring and Management (RMM) Software.

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Scams Phishing Software Social Engineering 134

Identity IQ

OCTOBER 28, 2021

If you thought fake check scams were a thing of the past, think again. According to a recent Better Business Bureau report, the average loss in a fake money order or check scam last year was $1,679. By learning more about fake check scams, you can help make sure you’re not the next victim. How Do Fake Check Scams Work?

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Scams Banking Accountability Internet 97

Identity IQ

DECEMBER 18, 2023

How to Avoid Fake QR Code Scams IdentityIQ In today’s tech-driven world, QR (quick response) codes are everywhere. Fake QR code scams have quickly become a massive issue. Here, we unwrap how to help avoid fake QR code scams to keep you and your private information safe. What Are Fake QR Code Scams?

Scams 96

Scams Identity Theft Phishing Malware 96

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 239

Scams Advertising Accountability Phishing 239

CyberSecurity Insiders

JUNE 22, 2022

Because of Covid-19 lockdowns, the banking world across the globe has switched to the online banking plan. For all the basic needs, people need not visit the bank premises on a physical note. As they can opt for online banking services, to quench all their account needs.

Banking 97

Banking Scams Accountability Passwords 97

Identity IQ

APRIL 6, 2022

Common Tech Support Scams and How to Avoid Them. 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? Travel industry scams.

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Scams Identity Theft Accountability Banking 126

Webroot

FEBRUARY 15, 2024

With access to your personal information, bad actors can drain your bank account and damage your credit—or worse. Check out the nine tips below to discover how you can enable family protection and help prevent identity theft and credit and bank fraud. But that doesn’t mean you and your family have to become victims.

Identity Theft 73

Identity Theft Banking Scams Passwords 73

The Hacker News

MARCH 5, 2024

Savvy Seahorse is a DNS threat actor who convinces victims to create accounts on fake investment platforms, make deposits to a personal account, and then transfers those deposits to a bank in Russia,” Infoblox said in a report

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DNS Scams Banking Accountability 99

Identity IQ

MAY 16, 2023

The Growing Threat of Google Voice Scams IdentityIQ Imagine this: You’re eagerly selling an antique dresser on Facebook Marketplace and a prospective buyer communicates interest in it. However, they express concern that you may be trying to scam them. What is a Google Voice Scam? What is Google Voice? phone number.

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Scams Identity Theft Accountability Authentication 94

Security Boulevard

NOVEMBER 19, 2021

One of the more common ways cybercriminals cash out access to bank accounts involves draining the victim's funds via Zelle, a "peer-to-peer" (P2P) payment service used by many financial institutions that allows customers to quickly send cash to friends and family.

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Scams Banking Accountability Phishing 111

CyberSecurity Insiders

MAY 10, 2022

A group of hackers have launched a cyber scam by posing as the chief executive officer of National Cyber Security Centre, Lindy Cameron. Believing the email content, when the victim sends personal details including bank account numbers, the cyber criminals then try to siphon money from the bank accounts.

Scams 118

Scams Banking Education Accountability 118

Identity IQ

SEPTEMBER 18, 2023

5 Latest Amazon Scams and Tips to Avoid Them IdentityIQ Ah, Amazon. Imagine waking up one day to find your bank account emptied, your Amazon Prime account hijacked, or even worse, your identity stolen. What are Amazon Scams? If you encounter this, it’s a scam attempting to steal your financial details.

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Scams Banking Accountability Computers and Electronics 64

CyberSecurity Insiders

MARCH 7, 2022

If, in case, you become a victim of bank fraud, then better follow these steps to get back your amount that might have already reached the accounts of the fraudsters. Contact your bank and raise an issue with them that a cyber fraudster duped you. Lodge a complaint with the fraud team of the bank and seek a solution.

Banking 125

Banking Accountability Scams Malware 125

CyberSecurity Insiders

NOVEMBER 2, 2022

But here’s some fresh news that not only seems interesting but knowing it will help you out from falling prey to a cyber scam. The move is expected to remove bots and in-authentication accounts, spreading harassment, misinformation, and hate speeches. And once the user falls to this bait, it can push them into deep trouble.

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Scams Phishing Accountability Banking 115

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.

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Scams Phishing Banking Mobile 279

Malwarebytes

OCTOBER 19, 2022

Sometimes having a preconceived idea of what a scam may look like can contribute to being caught off-guard by something completely out of left field. In this case, the scam involved the sale of an expensive mobile device which had been listed online. Gray says the app appeared to display the agreed sum being sent to his bank account.

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Scams Banking Mobile Media 97

Malwarebytes

MAY 30, 2022

The BBC has revealed details of how a food bank in the UK was conned out of about $63,000 (£50,000) by scammers who used two separate attacks to fleece their victims. A food bank is a way for people to ensure they don’t starve. For most people, this is where the scam ends. Part 2, a call from a fake bank.

Banking 105

Banking Scams Accountability Phishing 105

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.

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Banking Scams Accountability Phishing 360

Identity IQ

FEBRUARY 7, 2023

SIM Swap Scams: How SIM Swapping Works and How To Protect Yourself IdentityIQ According to the Federal Bureau of Investigation, SIM swap scams are on the rise. If you’re unfamiliar with this scam, it takes advantage of people’s lack of knowledge of how SIM cards work and puts their information at risk.

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Scams Identity Theft Wireless Accountability 90

CyberSecurity Insiders

APRIL 20, 2022

The populace in Britain is being urged by the law enforcement to be aware of the new Council Tax Rebate Scam that gives a £150 rebate on paper but isn’t meant to do so in reality. Reports are in that thousands of households struggling to live up with the soaring prices have reportedly fallen prey to such energy bill rebate scams.

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Scams Banking Government Accountability 98