Security Affairs

FEBRUARY 22, 2024

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.

Scams 104

Scams Banking Computers and Electronics Accountability 104

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. While you’re shopping for gifts or booking flights, hackers are plotting to trick you into revealing your personal details and financial information. What Is a Phishing Scam? Their goal?

Scams 98

Scams Phishing Identity Theft Banking 98

Security Affairs

NOVEMBER 27, 2021

HAEICHI-II: Interpol arrested 1,003 individuals charged for several cybercrimes, including romance scams, investment frauds, and online money laundering. The INTERPOL published more than 20 notices were published based on information relating to Operation HAECHI-II and identified 10 new fraudulent schemes.

Cybercrime 108

Cybercrime Scams Banking Malware 108

Hot for Security

MARCH 1, 2021

UK’s national reporting center for fraud and cybercrime (Action Fraud) is warning citizens to watch out for travel-related fraud following the government’s announcement last week that it would lift travel restrictions. If the person or agent insists that you give these details or risk forfeiting your spot, it’s a scam.

Scams 98

Scams Cybercrime Advertising Cryptocurrency 98

Security Affairs

OCTOBER 17, 2022

Interpol has announced the arrests of 75 individuals as part of a coordinated international operation against an organized cybercrime ring called Black Axe. Interpol arrested 75 individuals as part of a coordinated global operation, codenamed Operation Jackal, against the cybercrime ring Black Axe. and the U.S.) million from victims.

Cybercrime 96

Cybercrime Scams Banking Mobile 96

Identity IQ

JANUARY 24, 2021

As many Americans’ personally identifiable information goes digital, it’s becoming increasingly vulnerable to hacks and theft by cybercriminals who profit from access to online accounts. Some popular scams people are falling for involve: Expedited stimulus checks. Donation scams. COVID-19 cures and vaccines.

Cybercrime 105

Cybercrime Identity Theft Scams Data breaches 105

Adam Levin

MARCH 16, 2020

billion, or roughly half, of the total losses in 2019 were attributed to generic email account compromise (EAC) complaints. Taking into account unknowables, we’re talking about a ballpark cost of roughly $75,000 per BEC-related complaint. billion in BEC scam-related losses the year before.

Scams 130

Scams Identity Theft Phishing Accountability 130

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

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

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. . Insurance companies around the world are now suffering from phishing. ” About the Author: Group-IB.

Scams 93

Scams Banking Retail Insurance 93

Krebs on Security

NOVEMBER 2, 2023

One of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Among the most common ways that thieves extract cash from stolen credit card accounts is through purchasing pricey consumer goods online and reselling them on the black market.

Cybercrime 271

Cybercrime Marketing Scams Retail 271

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.

Scams 76

Scams Wireless Government Accountability 76

Krebs on Security

JUNE 30, 2021

You know exactly when and where each of those muggings will take place, and you’ve shared this information in advance with the authorities each day for a year with no outward indication that they are doing anything about it. the “car wrap” scam ). How frustrated would you be?

Scams 244

Scams Banking Accountability Cybercrime 244

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. Internet and email fraud.

Identity Theft 274

Identity Theft Scams Insurance Internet 274

SecureWorld News

MARCH 22, 2021

These criminals used phishing, spoofing, extortion, and various types of Internet-enabled fraud to target the most vulnerable in our society—medical workers searching for personal protective equipment, families looking for information about stimulus checks to help pay bills, and many others.". IC3's Recovery Asset Team (RAT). Visit www.ic3.gov

Cybercrime 56

Cybercrime Scams Banking Accountability 56

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

Security Affairs

OCTOBER 23, 2023

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. .

Computers and Electronics 85

Computers and Electronics Scams Cybercrime Phishing 85

Krebs on Security

AUGUST 19, 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,” Hassold wrote. billion in 2020. Image: FBI. “Would you like to earn millions of dollars? – Canada.

Ransomware 359

Ransomware Social Engineering Cybercrime Scams 359

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

Webroot

FEBRUARY 26, 2024

Cybercrime isn’t just a futuristic Hollywood plotline, it’s a real threat that targets everyone—from wide-eyed kids to seasoned adults and wise grandparents. Identifying scams Before we dive headfirst into the cyber safety tips, let’s equip ourselves with the ultimate weapon: knowledge. And guess what?

Scams 99

Scams VPN Passwords Phishing 99

Krebs on Security

JANUARY 10, 2024

The case is thought to be first in which a federal court has recognized the use of information included in a bitcoin transaction — such as a link to a civil claim filed in federal court — as reasonably likely to provide notice of the lawsuit to the defendant. Ryan Dellone , a healthcare worker in Fresno, Calif., federal court.”

Cryptocurrency 277

Cryptocurrency Government Cybercrime Accountability 277

SC Magazine

APRIL 8, 2021

No wonder scam artists are taking notice and jumping on the bandwagon. But in other cases they are attempting to trick users into inputting their account credentials or credit card data, allowing the perpetrators to steal their valuable information. And it’s not hard to speculate when scams could go from here.

Scams 137

Scams Cryptocurrency Phishing Marketing 137

Security Affairs

APRIL 21, 2022

Threat intelligence firm Resecurity details how crooks are delivering IRS tax scams and phishing attacks posing as government vendors. The phishing e-mail also had a Return-Path field defined as another e-mail controlled by the attackers which collects information about unsuccessfully delivered e-mails. com” domain.

Scams 103

Scams Phishing Government Passwords 103

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 94

Scams eCommerce Banking Cybercrime 94

Malwarebytes

APRIL 2, 2024

. “SSN, name, date of birth—this is personal identifiable information (PII) that cannot be changed, and if scammers gets their hands on it, it just makes their work in stealing peoples identities a lot easier.” million current AT&T account holders and approximately 65.4 million former account holders.

Data breaches 144

Data breaches Passwords Phishing Accountability 144

Krebs on Security

JANUARY 30, 2024

In each attack, the victims saw their email and financial accounts compromised after suffering an unauthorized SIM-swap, wherein attackers transferred each victim’s mobile phone number to a new device that they controlled. 0ktapus often leveraged information or access gained in one breach to perpetrate another.

Social Engineering 318

Social Engineering Mobile Cybercrime Passwords 318

Krebs on Security

SEPTEMBER 30, 2022

Someone has recently created a large number of fake LinkedIn profiles for Chief Information Security Officer (CISO) roles at some of the world’s largest corporations. If you were confused at this point, you might ask Google who it thinks is the current Chief Information Security Officer of Chevron. of spam and scam.”

CISO 310

CISO Cybercrime Accountability Cryptocurrency 310

Security Affairs

MARCH 24, 2024

surfaces in the threat landscape Pokemon Company resets some users’ passwords Ukraine cyber police arrested crooks selling 100 million compromised accounts New AcidPour wiper targets Linux x86 devices. Is it a Russia’s weapon? Players hacked during the matches of Apex Legends Global Series.

Malware 97

Malware Cybercrime Hacking Cyber threats 97

Malwarebytes

JUNE 8, 2021

A Latvian woman has been charged for their alleged role in a transnational cybercrime organisation. Money mules and spear phishing are thrown into the mix alongside social engineering and international theft of money, personal, and confidential information. As touched on above, the group hired experts in a variety of cybercrime fields.

Cybercrime 109

Cybercrime Malware Banking Phishing 109

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

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

FEBRUARY 4, 2024

Such information being available for cybercriminals could act as a catalyst for new attacks, including targeted phishing campaigns. Notably, per additional context acquired from the actor, the majority of exposed accounts on the Dark Web didn’t have 2FA enabled.

Scams 124

Scams Passwords Phishing Accountability 124

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. It begins with an email correspondence the victim is expecting related to a financial transaction, then that information is compromised through hacking or other means.

Cybercrime 86

Cybercrime Healthcare Social Engineering Banking 86

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. In late 2019, BriansClub changed its homepage to include doctored images of my Social Security and passport cards, credit report and mobile phone bill information.

Phishing 355

Phishing Cybercrime Accountability Advertising 355

Herjavec Group

NOVEMBER 16, 2020

More than 90 percent of cyberattacks are initiated by phishing scams. There will be all sorts of Black Friday scams with the most clever subjects coming at us. Even amateur hackers can snoop on public Wi-Fi and pick up your email and other account login IDs and passwords. Originally posted on Cybercrime Magazine.

Cybercrime 76

Cybercrime Cybersecurity Passwords Scams 76

Security Affairs

SEPTEMBER 5, 2022

The subject of the emails reads “Important Notification About Your Account” in an attempt to urge recipients to open it. “Upon opening the attachment, victims were greeted with a message announcing additional verification requirements for the associated account. ” reads the analysis published by the Armorblox.

Phishing 97

Phishing Scams Social Engineering Password Management 97

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