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“Beyond the border scam”, pay attention to the instance of the new Nigerian fraud

Security Affairs

Security researcher Salvatore Lombardo shared details about a new instance of Nigerian fraud that he called ‘Beyond the border scam.’ ’ The 419 scam is a form of scam that requires the recipient to pay an upfront sum to receive a much larger reward later.

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Spain police dismantled a cybercriminal group who stole the data of 4 million individuals

Security Affairs

The authorities conducted 16 searches in Madrid, Málaga, Huelva, Alicante and Murcia and seized firearms, a katana, a baseball bat, four high-end cars, 80,000 euros in cash, a database with information on four million people, and computer and electronic material valued in thousands of euros. ” said the Spanish Police. .

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Here Are the Top 3 Online Scams and How to Avoid Them

Identity IQ

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

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New IRS Site Could Make it Easy for Thieves to Intercept Some Stimulus Payments

Krebs on Security

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.

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Security Affairs newsletter Round 463 by Pierluigi Paganini – INTERNATIONAL EDITION

Security Affairs

France Travail data breach impacted 43 Million people Scranton School District in Pennsylvania suffered a ransomware attack Lazarus APT group returned to Tornado Cash to launder stolen funds Moldovan citizen sentenced in connection with the E-Root cybercrime marketplace case UK Defence Secretary jet hit by an electronic warfare attack in Poland Cisco (..)

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Italian mafia cybercrime sting leads to 100+ arrests

Malwarebytes

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.

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Financial cyberthreats in 2023

SecureList

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 in 2022. of attacks.