CyberSecurity Insiders

JULY 12, 2022

But in reality, they just divert the customer to a web page that makes them submit credentials that can lead to larger scams, such as identity thefts, soon. Threat actors seem to bank on Amazon’s Brand Recognition to fulfill their needs. They auto-divert such digital scams to their spam servers.

Scams 115

Scams Identity Theft Social Engineering Banking 115

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

Spinone

NOVEMBER 12, 2020

What is social engineering? Social engineering is a manipulative technique used by criminals to elicit specific actions in their victims. Social engineering is seldom a stand-alone operation. money from a bank account) or use it for other social engineering types. Check recipient.

Social Engineering 52

Social Engineering Engineering Phishing Banking 52

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.

Scams 98

Scams Identity Theft Accountability Authentication 98

SecureWorld News

SEPTEMBER 9, 2021

Then he led a wealthy bank customer scheme that involved the use of stolen Personally Identifiable Information (Pii) and in-person bank visits. Business email compromise scheme and social engineering. million USD) to a bank account controlled by Alaumary and his co-conspirators. Too many do.

Social Engineering 69

Social Engineering Engineering Banking Cybercrime 69

Security Through Education

NOVEMBER 21, 2023

At Social-Engineer, we define impersonation as “the practice of pretexting as another person with the goal of obtaining information or access to a person, company, or computer system.” Impersonation scams are deceptive tactics used by cybercriminals to pose as trusted entities or individuals to exploit victims.

Scams 52

Scams Social Engineering Education Identity Theft 52

Malwarebytes

JUNE 19, 2023

A particularly nasty slice of phishing, scamming, and social engineering is responsible for DoorDash drivers losing a group total of around $950k. A 21 year old man named David Smith, from Connecticut, allegedly figured out a way to extract large quantities of cash from drivers with a scam stretching back to 2020.

Scams 88

Scams Phishing Password Management Passwords 88

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

Malwarebytes

AUGUST 19, 2021

It makes use of social engineering in a similar fashion to other pandemic-themed SMS texts, with a strong psychological aspect tied in for good measure. This doesn’t get a free pass to your bank account. It’s also worth noting there’s been a number of other scams along these same lines.

Scams 108

Scams Social Engineering Banking Engineering 108

Malwarebytes

AUGUST 3, 2022

It pays to be careful where cold calls from someone claiming to work for your bank are concerned. Scam callers are impersonating bank staff, with suggestions of dubious payments made to your account. One unfortunate individual has already lost around $1,000 to this slice of telephone-banking based fraud.

Banking 91

Banking Scams Accountability Technology 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 92

Phishing Banking Mobile Scams 92

Approachable Cyber Threats

APRIL 29, 2022

Category Awareness, Guides, News, Social Engineering. Here are some of the scams we see most frequently, and some of the quick tips for avoiding them: Scammers impersonate tax officials to trick you into giving them your money and data. Why should I care about tax scams? What do this year’s tax scams look like in 2022?”

Scams 98

Scams Phishing Social Engineering Big data 98

Security Boulevard

JANUARY 26, 2023

Summary In the midst of significant layoffs hitting the previously immune tech industry, scammers have mobilized and doubled down on targeting job seekers with various employment scams. Scammers may also ask for Social Security numbers and bank account information for depositing paychecks.

Scams 131

Scams Identity Theft Social Engineering Advertising 131

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

Malwarebytes

AUGUST 13, 2021

A fair few cryptocurrency scams have been doing the rounds across 2021. One of the sneakiest ways to grab a code is to jump into customer support discussions on social media. Scammers set up fake customer support style accounts, then direct potential victims to phishing pages hosted elsewhere. 419 crypto scam. Conclusion.

Scams 102

Scams Cryptocurrency Social Engineering Media 102

The Last Watchdog

APRIL 6, 2020

This can make them particularly susceptible to social engineering trickery, the trigger for online extortion and fraud campaigns, Bastable told me. These scams rely on the failure of a subordinate employee to recognize a cleverly spoofed email directive. They also studied the employees who handled the transactions.

Scams 147

Scams Social Engineering Ransomware Engineering 147

Malwarebytes

JULY 19, 2021

We’ve observed a 419-style scam (also known as an advance fee scam) which combines the promise of cryptocurrency riches with WhatsApp conversation. This is the part of the scam where the people behind it start to get technical. It’s all about that personal touch in the land of cryptocurrency scams. Confidence tricksters.

Accountability 102

Accountability Scams Cryptocurrency Banking 102

Malwarebytes

AUGUST 3, 2022

It pays to be careful where cold calls from someone claiming to work for your bank are concerned. Scam callers are impersonating bank staff, with suggestions of dubious payments made to your account. One unfortunate individual has already lost around $1,000 to this slice of telephone-banking based fraud.

Banking 65

Banking Scams Accountability Technology 65

Malwarebytes

APRIL 13, 2021

A US diplomatic mission in Nigeria warns of a visa scam affecting Nigerian citizens looking to move to the United States. It’s an old scam message, dressed up with a fresh coat of paint. It’s the same old scam, but in fresh packaging – don’t become a victim! It’s the same old scam, but in fresh packaging – don’t become a victim!

Scams 110

Scams Identity Theft Social Engineering Accountability 110

SecureList

JULY 11, 2022

E-mail scammers typically combine social engineering with technical skills to bypass spam filters and persuade the recipient to reply. 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.

Scams 97

Scams Accountability Banking Phishing 97

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. This was a not an incredibly technical attack.

Scams 85

Scams Password Management Passwords Authentication 85

Identity IQ

MAY 17, 2023

The 2022 Trends in Identity Report indicates identity thieves are getting better at using social engineering techniques to convince people to share personal, financial, and important business information. The report found 80% of identity compromises were due to a scam, a 3% increase from the previous year.

Identity Theft 60

Identity Theft Scams Education Data breaches 60

CyberSecurity Insiders

APRIL 4, 2023

Social engineering – specifically malicious cyber campaigns delivered via email – remain the primary source of an organization’s vulnerability to attack. Social engineering is a profitable business for hackers – according to estimates, around 3.4 billion phishing e-mails get delivered every day.

Cyber Attacks 119

Cyber Attacks Social Engineering Scams Phishing 119

Security Through Education

NOVEMBER 9, 2021

An Fbi.gov article states that, “while these scams can happen at any time, they are especially prevalent after high-profile disasters. Charity Fraud Scam Vectors and Social Engineering Techniques. Some of these include phishing, vishing , social media, and crowdfunding platforms. In short, the campaign was a scam.

Scams 98

Scams Social Engineering Media Phishing 98

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

DECEMBER 23, 2021

Criminals could use the leaked data to make social engineering attacks more believable, so Hellmann is asking people that do business with it to look out for fraudulent mails and calls. In earlier cases the threat actors established an initial foothold through common banking trojans such as IcedID or Trickbot.

Scams 117

Scams Ransomware Social Engineering Banking 117

Malwarebytes

MARCH 1, 2022

The email’s subject line, “Microsoft account unusual sign-in activity”, is always guaranteed to attract some attention. Report the user Thanks, The Microsoft account team. Instead, it’s a Mailto: URI which opens a fresh email with a pre-filled message to be sent to a specific email account. Miss it, miss out.

Accountability 114

Accountability Phishing Social Engineering Banking 114

Identity IQ

JULY 3, 2023

How to Detect and Respond to Account Misuse IdentityIQ As digital connectivity continues to grow, safeguarding your online accounts from misuse is becoming increasingly crucial. Account misuse can result in alarming repercussions, including privacy breaches, financial losses, and identity theft.

Accountability 52

Accountability Identity Theft Passwords Social Engineering 52

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

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 119

Artificial Intelligence Banking Scams Cybercrime 119

SecureList

NOVEMBER 22, 2021

Case in point: we’re already seeing scams targeting World Cup fans more than a year out from the event. Key findings: During the first 10 months of 2021, Kaspersky products detected 40 584 415 phishing attacks targeting e-commerce and e-shopping platforms, as well as banking institutions.

Scams 91

Scams Banking Phishing Retail 91

Thales Cloud Protection & Licensing

OCTOBER 25, 2023

Many organizations train employees to spot phishing emails, but few raise awareness of vishing phone scams. Vishers use voice-altering software, text messages, social engineering, and fraudulent phone numbers to trick users into revealing sensitive information. Scammers are primarily financially motivated.

Social Engineering 83

Social Engineering Phishing Engineering Scams 83

Dark Reading

SEPTEMBER 19, 2018

Social engineering scams target employees' payroll credentials so attackers can access and change their bank account data.

Social Engineering 87

Social Engineering Phishing Scams Banking 87

Malwarebytes

JULY 18, 2023

Several trip-related scams are doing the rounds right now, and we’re going to highlight some of the more prevalent ones. Fake customer support on social media is one current major area of concern. This is often aimed at banking customers looking for assistance. Here’s the main easyJet account , for example.

Social Engineering 73

Social Engineering Accountability Scams Banking 73

Malwarebytes

AUGUST 7, 2022

Sadly this makes the subject valuable material for fraudsters, playing into people’s fears with a dash of social engineering to make them worse off than they were previously. Warnings abound of several energy / cost of living-themed scams doing the rounds. Energy refund scam types. Shall we take a look?

Scams 82

Scams Social Engineering Banking Phishing 82

Hot for Security

JANUARY 29, 2021

In a blog post titled “ Scam ‘US Trading Commission’ website is not the FTC ,” the agency draws attention to an impostor site called “the US Trading Commission” that uses the FTC’s seal and address. The scam site claims it operates a “personal data protection fund” to compensate those whose personal information has been exposed on the web.

Scams 97

Scams Identity Theft Social Engineering Consumer Protection 97

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