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. “After we figured out what was going on, we were left asking ourselves how the crooks had obtained her last three transactions without breaking into her account online. .

Scams 363

Scams Banking Accountability Financial Services 363

Malwarebytes

JUNE 9, 2025

If you’ve been scammed it’s really important to report it, if you can, in order to help prevent others falling for the same scam, and give authorities a chance to catch the criminal who did it. Notify your bank or credit card company: Inform them about the fraud in order to freeze accounts or reverse charges where possible.

Scams 103

Scams Cybercrime Banking Accountability 103

Krebs on Security

AUGUST 7, 2024

A partial selfie posted by Puchmade Dev to his Twitter account. In January, KrebsOnSecurity wrote about rapper Punchmade Dev , whose music videos sing the praises of a cybercrime lifestyle. That story showed how Punchmade’s social media profiles promoted Punchmade-themed online stores selling bank account and payment card data.

Banking 316

Banking Cybercrime Accountability Retail 316

Malwarebytes

JANUARY 15, 2025

Table of contents Overview Criminals impersonate Google Ads Lures hosted on Google Sites Phishing for Google account credentials Victimology Who is behind these campaigns? The scheme consists of stealing as many advertiser accounts as possible by impersonating Google Ads and redirecting victims to fake login pages.

Advertising 129

Advertising Accountability Phishing Scams 129

Security Affairs

FEBRUARY 2, 2025

and Dutch authorities seized 39 domains and servers linked to the HeartSender cybercrime group based in Pakistan. A joint law enforcement operation led to the seizure of 39 domains tied to a Pakistan-based HeartSender cybercrime group (aka Saim Raza and Manipulators Team) known for selling hacking and fraud tools.

Cybercrime 109

Cybercrime Advertising Phishing Hacking 109

We Live Security

JULY 4, 2025

Here’s how to avoid getting played by gamified job scams. In 2024 alone, employment scams reported to the FBI made fraudsters over $264 million. Many of these are so-called “task scams,” where victims are actually tricked into paying a “deposit” in order to get paid. It might sound unbelievable.

Scams 107

Scams Cryptocurrency Phishing Media 107

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 357

Accountability Hacking Advertising Cybercrime 357

Krebs on Security

JULY 3, 2025

government sanctioned a Chinese national for operating a cloud provider linked to the majority of virtual currency investment scam websites reported to the FBI. But a new report finds the accused continues to operate a slew of established accounts at American tech companies — including Facebook , Github , PayPal and Twitter/X.

Scams 209

Scams Accountability Government Technology 209

Krebs on Security

MAY 28, 2025

This wasnt just a scam operation – it was essentially a cybercrime university that empowered fraudsters globally, NCCIA Director Abdul Ghaffar said at a press briefing. Prior to folding their operations behind WeCodeSolutions, Shahzad and others arrested this month operated as a web hosting group calling itself The Manipulaters.

Malware 203

Malware Cybercrime Antivirus Scams 203

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 266

Accountability Scams Cryptocurrency Advertising 266

Krebs on Security

NOVEMBER 21, 2024

The targeted SMS scams asked employees to click a link and log in at a website that mimicked their employer’s Okta authentication page. Those accounts state that the intruders assaulted Tylerb’s mother in the home invasion, and that they threatened to burn him with a blowtorch if he didn’t give up the keys to his cryptocurrency wallets.

Identity Theft 275

Identity Theft Phishing Cryptocurrency Accountability 275

Security Affairs

FEBRUARY 3, 2025

The Russian-speaking Crazy Evil group runs over 10 social media scams, tricking victims into installing StealC, AMOS, and Angel Drainer malware. Security experts identified six Crazy Evil’s subteams, called AVLAND, TYPED, DELAND, ZOOMLAND, DEFI, and KEVLAND, which are running targeted scams for specific victim profiles.

Scams 84

Scams Media Cryptocurrency Cybercrime 84

SecureWorld News

MAY 14, 2025

The FBI's Internet Crime Complaint Center (IC3) has released its 2024 Internet Crime Report, marking a record-breaking year in cybercrime. This demographic was frequently targeted by tech support scams, romance scams, and crypto investment frauds. The report highlights a staggering $16.6 billion in losses. billion in losses.

Cybercrime 81

Cybercrime Scams Cryptocurrency Internet 81

SecureWorld News

FEBRUARY 3, 2025

In a significant victory against cybercrime, U.S. Department of Justice (DOJ) , the seized domains were actively facilitating the sale of phishing kits, scam pages, and other fraud tools, which were then used by transnational organized crime groups to conduct business email compromise (BEC) schemes. According to the U.S.

Phishing 113

Phishing Cybercrime Scams Authentication 113

Malwarebytes

OCTOBER 15, 2024

Political ads could be hiding online scams, many people feel, and the election, they say, will likely fall victim to some type of “cyber interference.” 52% are “very concerned” or “concerned” about “falling prey to a scam when interacting with political messages.” The reasons could be obvious.

Scams 136

Scams Identity Theft Cybercrime Accountability 136

Security Affairs

JULY 1, 2025

Europol busted a crypto scam ring that laundered €460M from 5,000+ victims. Europol has taken down a massive cryptocurrency fraud ring that scammed over 5,000 people worldwide, laundering around €460 million ($540 million). Operation Borrelli involved Spain, the U.S., France, and Estonia. The investigation is ongoing.”

Scams 68

Scams Cryptocurrency Banking Social Engineering 68

Google Security

MAY 8, 2025

Posted by Jasika Bawa, Andy Lim, and Xinghui Lu, Google Chrome Security Tech support scams are an increasingly prevalent form of cybercrime, characterized by deceptive tactics aimed at extorting money or gaining unauthorized access to sensitive data. But why on-device? This information is then sent to Safe Browsing for a final verdict.

Scams 91

Scams Cybercrime Accountability Malware 91

SecureWorld News

FEBRUARY 14, 2025

Last year saw a 110% rise in cybercrime in the lead up to Valentine's Day. Be wary of romance scams "People can be vulnerable on February 14th," said Dave Machin , Partner at The Berkeley Partnership. "If Verify charities before donating Scam emails and messages impersonating charities are common.

Scams 82

Scams Cybercrime Phishing Social Engineering 82

SC Magazine

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center (IC3) released its annual report Wednesday, showing a sharp increase in cybercrime, both in quantity and cost in 2020. Vendors had warned about the rise of COVID-19 scams throughout 2020. BEC/EAC is the only category of cybercrime costing more than $1 billion.

Cybercrime 126

Cybercrime Scams Accountability Ransomware 126

SecureWorld News

MARCH 15, 2023

Now the important question: how many of you got scammed in some sort of way by cryptocurrency or another type of investment? The FBI's Internet Crime Complaint Center (IC3) has released its 2022 Internet Crime Report , which reveals the trends and impacts of cybercrime in the United States. According to the U.S. billion in losses.

Cybercrime 136

Cybercrime Scams Cryptocurrency Identity Theft 136

Krebs on Security

MARCH 11, 2024

The bold mass extortion attempt comes just days after Incognito Market administrators reportedly pulled an “exit scam” that left users unable to withdraw millions of dollars worth of funds from the platform. 6 that Incognito was exit-scamming its users out of their bitcoins and Monero deposits. ALL of them are Exit Scams.

Marketing 348

Marketing Scams Cryptocurrency Cybercrime 348

Krebs on Security

NOVEMBER 14, 2024

That investigation detailed how the 38-year-old Shefel adopted the nickname Rescator while working as vice president of payments at ChronoPay , a Russian financial company that paid spammers to advertise fake antivirus scams, male enhancement drugs and knockoff pharmaceuticals. “I’m also godfather of his second son.”

Advertising 283

Advertising Retail Cryptocurrency Cybercrime 283

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 337

Scams Cybercrime Banking Identity Theft 337

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 330

Scams Banking Accountability Cybercrime 330

SecureWorld News

MARCH 27, 2025

In today's digital world, cybercrime is a threat to our private data and security. And with Americans owning an average of 24 electronic items in their homes , neglecting to dispose of these items correctly is putting individuals at significant risk of cybercrime. What is cybercrime? It's time to change it.

Cybercrime 81

Cybercrime Computers and Electronics Firewall Hacking 81

Krebs on Security

SEPTEMBER 16, 2020

Prosecutors say the men then laundered the stolen funds through an array of intermediary cryptocurrency accounts — including compromised and fictitiously created accounts — on the targeted cryptocurrency exchange platforms. million from 158 Poloniex users, and $1.17 million from 42 Gemini customers.

Cryptocurrency 363

Cryptocurrency Phishing Accountability Cybercrime 363

Security Affairs

APRIL 7, 2025

A 20-year-old man linked to the Scattered Spider cybercrime group has pleaded guilty to charges filed in Florida and California. ” Source News4Jax The charges relate to his alleged role in the Scattered Spider cybercrime group (also known as UNC3944 , 0ktapus ). .” ” reported News4Jax. In January 2024, U.S.

Cybercrime 66

Cybercrime Identity Theft Social Engineering Hacking 66

Security Affairs

APRIL 7, 2025

A campaign named PoisonSeed uses stolen CRM and bulk email credentials to send crypto seed scams, aiming to empty victims’ digital wallets. ” The PoisonSeed campaign targets both crypto and non-crypto entities, exploiting compromised CRM and bulk email accounts. ” reads the report published by Silent Push.

Scams 73

Scams Cryptocurrency Phishing Cybercrime 73

Security Affairs

DECEMBER 2, 2024

Operation HAECHI V (July-Nov 2024) targeted cyber frauds like phishing, romance scams, sextortion, investment fraud, online gambling, BEC, and e-commerce fraud. The authorities have warned of “USDT Token Approval Scam” that allows scammers access to the victims’ cryptocurrency wallets and make unauthorized transactions.

Cryptocurrency 127

Cryptocurrency Phishing Scams Cybercrime 127

Security Affairs

JANUARY 4, 2024

The X account of cybersecurity giant Mandiant was hacked, attackers used it to impersonate the Phantom crypto wallet and push a cryptocurrency scam. Crooks hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam.

Cryptocurrency 133

Cryptocurrency Scams Accountability Hacking 133

Krebs on Security

DECEMBER 29, 2020

With the ongoing disruption to life and livelihood wrought by the Covid-19 pandemic, 2020 has been a fairly horrid year by most accounts. In almost every category — from epic breaches and ransomware to cybercrime justice and increasingly aggressive phishing and social engineering scams — 2020 was a year that truly went to eleven.

Scams 335

Scams Social Engineering Cybercrime Advertising 335

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. Open our letter at your email. ” Image: Sophos.

Ransomware 363

Ransomware Social Engineering Cybercrime Scams 363

Security Affairs

MARCH 24, 2025

The FBI warns of a significant increase in scams involving free online document converters to infect users with malware. “The FBI Denver Field Office is warning that agents are increasingly seeing a scam involving free online document converter tools, and we want to encourage victims to report instances of this scam.”

Malware 116

Malware Identity Theft Scams Antivirus 116

Security Affairs

MAY 30, 2022

Experts warn of a new ongoing WhatsApp OTP scam that could allow attackers to hijack users’ accounts through phone calls. Recently CloudSEK founder Rahul Sasi warned of an ongoing WhatsApp OTP scam that could allow threat actors to hijack users’ accounts through phone calls. Pierluigi Paganini.

Scams 145

Scams Accountability Mobile Hacking 145

SecureWorld News

MARCH 20, 2025

March Madness is here, and while fans are busy filling out brackets and making last-minute bets, cybercriminals are running their own full-court presstargeting unsuspecting fans with phishing scams, fake betting apps, and credential-harvesting schemes. Awareness and vigilance.

Scams 93

Scams Social Engineering Phishing Mobile 93

Krebs on Security

OCTOBER 25, 2018

The fraudsters behind the often laughable Nigerian prince email scams have long since branched out into far more serious and lucrative forms of fraud, including account takeovers, phishing, dating scams, and malware deployment. The FBI says BEC scams netted thieves more than $12 billion between 2013 and 2018.

Scams 248

Scams Accountability Banking Media 248

Security Affairs

NOVEMBER 25, 2024

Thai authorities arrested members of two Chinese cybercrime organizations, one of these groups carried out SMS blaster attacks. Thai authorities uncovered call center gangs using fake “02” numbers to deceive citizens into scams and fraudulent investments, generating over 700 million calls.

Mobile 124

Mobile Scams Technology Telecommunications 124