Krebs on Security

MARCH 10, 2020

FBI officials last week arrested a Russian computer security researcher on suspicion of operating deer.io , a vast marketplace for buying and selling stolen account credentials for thousands of popular online services and stores. also is a favored marketplace for people involved in selling phony social media accounts.

Accountability 298

Accountability Advertising Hacking Cybercrime 298

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

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

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.

Scams 94

Scams Banking Retail Insurance 94

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

Krebs on Security

NOVEMBER 22, 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,” Abnormal’s Crane Hassold wrote.

Scams 263

Scams Cybercrime Banking Identity Theft 263

Security Affairs

NOVEMBER 1, 2021

Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Gizmodo, which first reported the news , initially warned of a potential scam because investors were not allowed to sell the purchased crypto.

Cryptocurrency 117

Cryptocurrency Scams Cybercrime Advertising 117

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. billion in 2020.

Scams 137

Scams Cryptocurrency Phishing Marketing 137

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 244

Scams Banking Accountability Cybercrime 244

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. Prosecutors say Noah Michael Urban of Palm Coast, Fla., Twilio disclosed in Aug. On July 28 and again on Aug.

Social Engineering 318

Social Engineering Mobile Cybercrime Passwords 318

The Last Watchdog

APRIL 6, 2020

Over the course of a month, the crooks, posing as a known vendor, used faked email messages to entice school district personnel to make three bank transfers into accounts controlled by the criminals. These scams rely on the failure of a subordinate employee to recognize a cleverly spoofed email directive. The total stolen: $2.3

Scams 147

Scams Social Engineering Ransomware Engineering 147

Malwarebytes

FEBRUARY 3, 2023

As the reports covering all of 2022 start trickling in, we can see that cybercrime and other types of fraud had a major impact last year. million (roughly $750 million) through authorized and unauthorized fraud and scams in the UK alone. This includes fraudulent advertising on search engines, fake websites and posts on social media.

Scams 78

Scams Banking Cyber Insurance Phishing 78

Krebs on Security

JULY 20, 2021

.” Over the course of his 15-year cybercriminal career, Severa would emerge as a pivotal figure in the cybercrime underground , serving as the primary moderator of a spam community that spanned multiple top Russian cybercrime forums. Severa was a moderator on the Russian spam community Spamdot[.]biz. I will die in a year.”

Antivirus 297

Antivirus Cybercrime Identity Theft Scams 297

Thales Cloud Protection & Licensing

OCTOBER 2, 2023

Cyber threats have evolved from poorly-written scam emails to state-sponsored attacks, ransomware onslaughts, and deepfake technologies. emphasized collective action and individual accountability. Prioritize activating MFA, particularly for essential platforms like email, financial portals, and social media accounts.

Cybersecurity 149

Cybersecurity Cyber threats Authentication Phishing 149

Krebs on Security

JULY 18, 2022

These services can be used in a legitimate manner for several business purposes — such as price comparisons or sales intelligence — but they are massively abused for hiding cybercrime activity because they can make it difficult to trace malicious traffic to its original source. in the British Virgin Islands. ”

VPN 304

VPN Computers and Electronics Antivirus Software 304

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 117

Artificial Intelligence Banking Scams Cybercrime 117

Krebs on Security

FEBRUARY 16, 2022

KrebsOnSecurity has learned that the email address used by a cybercriminal actor who offered to sell the stolen ICRC data also was used to register multiple domain names the FBI says are tied to a sprawling media influence operation originating from Iran. and other western audiences. policies favorable to Iran.” com, sachtimes[.]com,

Hacking 242

Hacking Ransomware Media Accountability 242

Identity IQ

FEBRUARY 7, 2023

One of the most common techniques used to exploit web users is the phishing scam. In 2003, customers with eBay and PayPal were hit with phishing emails requesting them to update account information, leading customers to give out log-in information. Social Media Phishing. What is Phishing? How Does Phishing Work? Spear Phishing.

Phishing 98

Phishing Identity Theft Scams Banking 98

SecureWorld News

AUGUST 26, 2021

million being transferred to foreign internet scam artists. As it turns out, the scammers used fake email to pose as ConVal, where the actors then routed the payment into their bank account. Additionally, two other large payments related to a bridge project were scheduled to transfer into the thief's bank account but were intervened.

Scams 91

Scams Cybercrime Government Banking 91

Security Affairs

JUNE 30, 2020

Group-IB discovered thousands of personal records of users from multiple countries exposed in a targeted multi-stage bitcoin scam. The new scheme is similar to the “Bitcoin Evolution” scam, that Group-IB reported on in Feb. Scammers sometimes send out phishing messages using the name of a recognized media outlet as the sender.

Scams 100

Scams Media Cryptocurrency Data breaches 100

Security Boulevard

APRIL 23, 2021

Phishing attacks account for more than 80% of reported security incidents. These attacks are also mounted against highly privileged accounts like administrators and security personnel. Business email compromise is a sticky, multifaceted cybercrime that almost inevitably starts with a phishing attack. Business Email Compromise.

Phishing 101

Phishing Scams Media Backups 101

Krebs on Security

FEBRUARY 8, 2021

” The operation was carried out in coordination with the FBI and authorities in Australia, which was particularly hard hit by phishing scams perpetrated by U-Admin customers. U-Admin was sold by an individual who used the hacker handle “ Kaktys ” on multiple cybercrime forums. The U-Admin phishing panel interface.

Phishing 271

Phishing Scams Banking Mobile 271

Security Affairs

FEBRUARY 1, 2024

Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts. The criminals could hijack social media accounts and bypass 2FA services based on SMS used by online services, including financial ones. ” reads the press release published by DoJ.

Cryptocurrency 106

Cryptocurrency Computers and Electronics Accountability Scams 106

SecureList

NOVEMBER 28, 2022

Although the main types of threats (phishing, scams, malware, etc.) The larger the subscription base, the greater the number of fraudulent key-selling schemes and attempts at stealing accounts. These schemes can be very similar to the streaming scams that we have been observing for the past several years.

Education 118

Education Phishing Scams Social Engineering 118

Adam Levin

NOVEMBER 25, 2020

It’s a good idea to prepare for cybercrime, and whenever possible avoid becoming a victim of it. None of this is to suggest that falling prey to holiday cybercrime is unavoidable or that the potential damage can’t be mitigated, but it is important to educate yourself, friends and family to safeguard the holiday season.

Cybersecurity 191

Cybersecurity Retail Scams Phishing 191

Security Affairs

APRIL 30, 2023

Nominate here: [link] Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, newsletter ) The post Security Affairs newsletter Round 417 by Pierluigi Paganini – International edition appeared first on Security Affairs.

Cybercrime 87

Cybercrime Malware Hacking Accountability 87

Krebs on Security

AUGUST 19, 2020

According to interviews with several sources, this hybrid phishing gang has a remarkably high success rate, and operates primarily through paid requests or “bounties,” where customers seeking access to specific companies or accounts can hire them to target employees working remotely at home.

Phishing 357

Phishing VPN Social Engineering Media 357

Krebs on Security

SEPTEMBER 6, 2021

In May 2015, KrebsOnSecurity briefly profiled “ The Manipulaters ,” the name chosen by a prolific cybercrime group based in Pakistan that was very publicly selling spam tools and a range of services for crafting, hosting and deploying malicious email. One of several current Fudtools sites run by The Manipulaters. Bilal Waddaich).

Software 239

Software Phishing Cybercrime Accountability 239

Krebs on Security

FEBRUARY 14, 2020

Justice Department seized Liberty Reserve , alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. The IRS official who contacted me was not authorized to be quoted in the media (and indeed did not initially realize he was speaking to a member of the press when he called).

Identity Theft 218

Identity Theft Government Scams Cybercrime 218

Security Affairs

APRIL 27, 2020

Group-IB experts have discovered a total of 126 fraudulent online resources — websites, Telegram channels and groups in social media that illegally sold fake certificates and digital passes to move around the city amid COVID-19 lockdown. Over a half of those web resources have already been blocked. About Group-IB. Pierluigi Paganini.

Scams 78

Scams Media Advertising Accountability 78

Security Affairs

MARCH 31, 2021

Group-IB , a global threat hunting and adversary-centric cyber intelligence company, warns of an ongoing fraudulent campaign targeting Indonesia’s largest banks that cybercriminals run on social media with the ultimate goal of stealing bank customers’ money. These fake account names also mimic official ones.

Banking 92

Banking Scams Accountability Media 92

Hot for Security

MAY 25, 2021

As travel restrictions begin to ease, the UK’s national reporting center for fraud and cybercrime is warning the British public to watch out for holiday fraud. The agency’s report reveals that 56% of accounts were linked to booking airline tickets online and just 29% to holiday accommodation. Avoid holiday fraud this year.

Advertising 111

Advertising Scams Media Cybercrime 111

Security Affairs

JANUARY 22, 2024

In an adaptive phishing campaign, attackers gather specific information about victims through various sources, such as social media, public websites, and previous data breaches. Adaptive phishing campaigns can be delivered through e-mail, text messages, social media, or even phone calls.

Phishing 106

Phishing Education Social Engineering Media 106

The Last Watchdog

OCTOBER 20, 2023

“Unauthorised transactions made with the help of lost or stolen credit cards, counterfeit cards, ID document forgery and identity theft, fake identification, email phishing, and imposter scams are among the most common types of payment fraud today.” Media contacts: Avinash Nandra / Benjamin Hart, Spreckley, oxylabs@spreckley.co.uk

Artificial Intelligence 100

Artificial Intelligence Identity Theft Telecommunications Big data 100

Krebs on Security

JUNE 6, 2023

One of the most expensive aspects of any cybercriminal operation is the time and effort it takes to constantly create large numbers of new throwaway email accounts. The service in question — kopeechka[.]store ” “Are you working on large volumes and are costs constantly growing? The service in question — kopeechka[.]store

Accountability 212

Accountability Scams Cryptocurrency Advertising 212

Security Affairs

JULY 5, 2019

” The FBI provided the following answers to those interested in have more info on the sextortion scams: What is sextortion? Caregivers may also want to review the settings on a young person’s social media accounts with them. Keeping accounts private can prevent predators from gathering their personal information.

Scams 88

Scams Internet Internet Advertising 88

The Last Watchdog

APRIL 28, 2020

Related: Coronavirus scams leverage email As we get deeper into dealing with the coronavirus outbreak, the need for authorities and experts to communicate reliably and effectively with each other, as well as to the general public, is vital. I agree wholeheartedly with Levin on this, as I imagine most folks would.

Social Engineering 174

Social Engineering Cyber Attacks Scams Engineering 174