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 357

Scams Banking Accountability Financial Services 357

Security Affairs

MARCH 24, 2024

During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams. During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams, coinciding with a surge in retail and online transactions.

Scams 104

Scams Consumer Protection Retail Government 104

Security Boulevard

DECEMBER 14, 2021

Phishing scams continue to top the list of cybercrimes. Phishing attacks account for more than 80% of reported security incidents. The post Preparing for Evolving Phishing Scams appeared first on Security Boulevard. The statistics are alarming. In fact, 74% of organizations in the U.S.

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Scams Phishing Social Engineering Cybercrime 125

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 103

Scams Banking Computers and Electronics Accountability 103

The Hacker News

SEPTEMBER 4, 2023

Malicious actors associated with the Vietnamese cybercrime ecosystem are leveraging advertising-as-a-vector on social media platforms such as Meta-owned Facebook to distribute malware.

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Accountability Scams Cybercrime Advertising 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.

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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.

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Scams Phishing Identity Theft Banking 98

Heimadal Security

JANUARY 19, 2023

A New York individual pleaded guilty to bank fraud conspiracy using stolen credit cards obtained on dark web cybercrime marketplaces. Trevor Osagie, a 31-year-old man from the Bronx, admitted that he was a key member of a group that ran a credit card scam that affected 4,000 account holders and caused damages of $1.5

Scams 80

Scams Cybercrime Banking Accountability 80

Security Affairs

JANUARY 11, 2024

The X account of cybersecurity firm Mandiant was likely hacked through a brute-force password attack, the company revealed. Last week, threat actors hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam. Sorry, change password please.”

Accountability 117

Accountability Hacking Cryptocurrency Cybersecurity 117

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 authorities blocked 2,350 bank accounts linked to the illicit proceeds of online financial crime and intercepted over 27 million dollars. Pierluigi Paganini.

Cybercrime 107

Cybercrime Scams Banking Malware 107

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

Malwarebytes

JULY 29, 2022

Action Fraud, the UK’s national reporting center for fraud and cybercrime , is warning of a very disturbing scam involving social media and “indecent images of children.” ” Details are light, but social media fans should take this as a warning to lock down their accounts immediately.

Media 83

Media Accountability Cybercrime Passwords 83

Security Affairs

JANUARY 18, 2020

I’m preparing the slides for my next speech and I decided to create this post while searching for interesting cybercrime statistics in 2020. Cybercrime will cost as much as $6 trillion annually by 2021. The global expense for organizations to protect their systems from cybercrime attacks will continue to grow.

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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.

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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. Government-issued online coronavirus tests.

Cybercrime 105

Cybercrime Identity Theft Scams Data breaches 105

Security Affairs

JUNE 25, 2023

citizen, who was involved in the attack on Twitter in 2020, was sentenced to five years in prison for cybercrime offenses. Joseph James O’Connor, aka PlugwalkJoe (24), the hacker who was involved in the attacks on Twitter in 2020, was sentenced to five years in prison for cybercrime offenses.

Cybercrime 84

Cybercrime Cryptocurrency Accountability Media 84

Malwarebytes

OCTOBER 18, 2022

Unfortunately, scams are a fact of life online. The virtual ties that bind us are international now: Our public telephone numbers, social media accounts, email addresses, messaging apps, dating profiles, and even our physical mailboxes, can all be reached by any criminal and con artist from anywhere in the world.

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Scams Social Engineering Media Accountability 97

Krebs on Security

DECEMBER 16, 2019

Justice Department this month offered a $5 million bounty for information leading to the arrest and conviction of a Russian man indicted for allegedly orchestrating a vast, international cybercrime network that called itself “ Evil Corp ” and stole roughly $100 million from businesses and consumers. LOW FRIENDS IN HIGH PLACES.

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Cybercrime Banking Small Business Accountability 212

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

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Scams Mobile Marketing Banking 90

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.

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Scams Identity Theft Phishing Accountability 130

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. . The post Global Scamdemic: Scams Become Number One Online Crime appeared first on Security Affairs.

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Scams Banking Retail Insurance 92

Security Affairs

OCTOBER 9, 2018

Security experts from Digital Shadows have conducted an interesting study about the technique adopted by crooks to infiltrate company emails, so-called BEC scam. According to the FBI , the number of business email account (BEC) and email account compromise (EAC) scam incidents worldwide reached 78,000 between October 2013 and May 2018.

Scams 81

Scams Accountability Hacking Passwords 81

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 115

Cryptocurrency Scams Cybercrime Advertising 115

Malwarebytes

JULY 29, 2022

Action Fraud, the UK's national reporting center for fraud and cybercrime , is warning of a very disturbing scam involving social media and "indecent images of children." Details are light, but social media fans should take this as a warning to lock down their accounts immediately. They simply steal accounts and begin posting.

Media 59

Media Accountability Cybercrime Passwords 59

SecureList

DECEMBER 6, 2022

There are two main types of online fraud aimed at stealing user data and money: phishing and scams. The history of scams and phishing. Posing as AOL employees, the scammers sent messages asking users to verify their accounts or asking for payment details. Also in the 1990s, the first online scams appeared.

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Scams Phishing Social Engineering Banking 92

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 101

Scams Computers and Electronics Phishing Internet 101

Security Affairs

APRIL 27, 2023

CyberNews analyzed a classic cryptocurrency romance scam, also known as CryptoRom, explaining how scammers hid the money CryptoRom scammers hid the money with several layers of obfuscation, but the Cybernews research team discovered that the stolen funds ended up in Binance accounts. Here’s how we did it.

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Scams Cryptocurrency Social Engineering Accountability 80

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.

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Scams Cybercrime Banking Identity Theft 253

Dark Reading

APRIL 3, 2023

Authorities claw back funds from six crypto accounts they say were linked to a "pig-butchering" cybercrime ring.

Scams 87

Scams Cybercrime Accountability 87

SecureWorld News

MARCH 22, 2021

The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. The IC3 "provides the public with a trustworthy source for information on cyber criminal activity," and also is a useful tool for victims to report a cybercrime. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In

Cybercrime 54

Cybercrime Scams Banking Accountability 54

SecureList

JUNE 26, 2023

Below is a brief description of the most popular types of threats that SMB employees encountered in January–May 2023: Exploits The biggest threat to SMBs in the first five months of 2023 were exploits , which accounted for 483,980 detections. If an employee enters their credentials, the scammers get access to their account.

Cybercrime 84

Cybercrime Phishing Banking Malware 84

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.

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Scams Banking Accountability Cybercrime 235

The Security Ledger

APRIL 24, 2019

billion to Internet-enabled theft, fraud and exploitation in 2018, with business e-mail compromise scams resulting in the highest of these financial losses, according to the FBI’s Internet Crime Complaint Center (IC3). The post FBI: Cybercrime Accounted for $2.7B Organizations lost $2.7 Read the whole entry. »

Cybercrime 40

Cybercrime Accountability Scams Internet 40

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?

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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.

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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. Do not respond or click on any links in the message.

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Scams Wireless Government Accountability 67

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. These services, too, have been outsourced.

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