Malwarebytes

DECEMBER 7, 2022

Whether you’ve been naughty or nice, someone will try and stuff a scam down your chimney either way. Social media shopping scams. Often, these scams lead consumers to participate in an online survey that is designed to steal personal information. Work from home scams. Charity scams. Gift card generators.

Scams 98

Scams Cryptocurrency Media Malware 98

Krebs on Security

FEBRUARY 28, 2024

Malicious hackers are targeting people in the cryptocurrency space in attacks that start with a link added to the target’s calendar at Calendly , a popular application for scheduling appointments and meetings. The attackers impersonate established cryptocurrency investors and ask to schedule a video conference call.

Malware 269

Malware Cryptocurrency Software Scams 269

SC Magazine

JUNE 28, 2021

A technician inspects the backside of a cryptocurrency mining farm in Saint Hyacinthe, Quebec. Cryptocurrency is famously anonymous, but evading capture is not the only reason cryptocurrency is the go-to payment solution for ransomware. It’s a tempting solution, proven out by traditional banks. Would it work?

Cryptocurrency 92

Cryptocurrency Ransomware Banking Cybercrime 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. Moreover, losses due to internet crime increased by $700 million, growing from $3.5 Phishing Scams. Non-Payment/Non-Delivery Scams. billion in 2020.

Scams 110

Scams Computers and Electronics Phishing Internet 110

Hot for Security

MARCH 2, 2021

Internet scams are everywhere, inflicting billions of dollars in reported losses from victims each year. Anyone can fall for online scams, as tactics are tailored to the interests of all age groups. Let’s take a closer look at some of the most common scams: Coronavirus-related scams.

Scams 116

Scams Identity Theft Banking Phishing 116

Security Affairs

FEBRUARY 27, 2023

Resecurity identified one of the largest investment fraud networks by size and volume of operations created to defraud Internet users from Australia, Canada, China, Colombia, the European Union, India, Singapore, Malaysia, United Arab Emirates, Saudi Arabia, Mexico, the U.S. billion to scams. and other regions. and the U.K

Scams 91

Scams Mobile Marketing Banking 91

Security Affairs

NOVEMBER 8, 2021

The FBI warns of an increase of fraudulent schemes leveraging cryptocurrency ATMs and QR Codes to facilitate payment. The FBI Internet Crime Complaint Center (IC3) published an alert to warn the public of fraudulent schemes leveraging cryptocurrency ATMs and Quick Response (QR) codes to complete payment transactions.

Cryptocurrency 80

Cryptocurrency Scams Accountability Government 80

Malwarebytes

JULY 19, 2022

Together with the Department of Homeland Security (DHS) and the Cybersecurity and Infrastructure Security Agency (CISA), the FBI has released a warning about cybercriminals creating fraudulent cryptocurrency investment apps in order to defraud cryptocurrency investors. Stay safe, everyone!

Cryptocurrency 82

Cryptocurrency Mobile Banking Internet 82

SC Magazine

JUNE 28, 2021

A technician inspects the backside of a cryptocurrency mining farm in Saint Hyacinthe, Quebec. Cryptocurrency is famously anonymous, but evading capture is not the only reason cryptocurrency is the go-to payment solution for ransomware. It’s a tempting solution, proven out by traditional banks. Would it work?

Cryptocurrency 69

Cryptocurrency Ransomware Banking Cybercrime 69

SecureList

JULY 11, 2022

But there is a specific class of attacks that is technically stuck somewhere in the late 90s/early 00s, in the era of CRT monitors and sluggish internet: we are talking about text-based fraud. In terms of topics and techniques, text-based fraud can be divided into several types: Dating scams. Dating scams. Statistics.

Scams 97

Scams Accountability Banking Phishing 97

SC Magazine

MAY 12, 2021

Researchers found 167 counterfeit Android and iOS apps that attackers used to steal money from victims who believed they installed a financial trading, banking or cryptocurrency app. Carson said companies need better cyber hygiene via educating employees on ways to detect these scams. Photo by Justin Sullivan/Getty Images).

Scams 62

Scams Cryptocurrency Social Engineering Banking 62

Malwarebytes

JUNE 6, 2022

. “Criminal actors are taking advantage of the crisis in Ukraine by posing as Ukrainian entities needing humanitarian aid or developing fundraising efforts, including monetary and cryptocurrency donations,” the FBI said. In this case, fraudsters have banked on the widespread sympathy for Ukraine as a way to make a buck.

Scams 83

Scams Cryptocurrency Phishing Banking 83

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. These methods are commonly employed in wire fraud and well-known bogus invoice scams. billion on organizations.

Artificial Intelligence 118

Artificial Intelligence Banking Scams Cybercrime 118

SecureWorld News

MARCH 28, 2022

The FBI's Internet Crime Complaint Center (IC3) has released its annual report, providing the public with specific details on how cybercrime has evolved in the last five years, what threats were the most persistent, and what groups were the most targeted, along with a flurry of other information and statistics.

Internet 74

Internet Internet Cybercrime Ransomware 74

SecureList

MARCH 29, 2023

However, traditional financial threats – such as banking malware and financial phishing, continue to take up a significant share of such financially-motivated cyberattacks. The good news is that regardless of these continuous advancements, we’ve witnessed a steady decrease in the number of attacks by banking Trojans.

Banking 71

Banking Phishing Cryptocurrency Mobile 71

Thales Cloud Protection & Licensing

JUNE 5, 2018

A few years ago, the term cryptocurrency was only used among the tech elite and the only type available for purchase was Bitcoin. Fast forward to 2018 when the average consumer is able to invest and has a pick of over 1,800 different kinds of cryptocurrencies to choose from. dollars via crypto hacks and scams.

Cryptocurrency 61

Cryptocurrency Hacking Scams Technology 61

Malwarebytes

MARCH 19, 2021

Internet crime is ever present, and with the ongoing pandemic, levels of scams and fraud were exceptionally high in 2020. It’s striking, not because of the number of complaints but because BEC scams recorded the highest total losses by victims, at roughly $1.8 billion USD. billion USD.

Scams 69

Scams Identity Theft Internet Internet 69

SecureList

FEBRUARY 23, 2022

Driven by poverty and unemployment, cybercriminals intensified their malicious activity against bank customers and bank infrastructure. SpyEye, developed in 2009 and described as a “bank Trojan with a form grabbing capability”, surged from the eighth most common banking malware tool with a 3.4% Key findings.

Banking 93

Banking Phishing Cryptocurrency Malware 93

Malwarebytes

JULY 14, 2023

Chainalysis, a blockchain research firm, looked at data from monitored cryptocurrency wallets, concluding that around $449 million has been taken from victims in the last six months. No matter the size of the payment, they are ultimately securing said payments and continuing to make bank. Detect intrusions.

Ransomware 76

Ransomware Cryptocurrency Backups Scams 76

SecureWorld News

MARCH 22, 2021

The FBI just released its annual Internet Crime Report, and it is truly a sign of the times. The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In that involved a victim providing a form of ID to a bad actor.

Cybercrime 55

Cybercrime Scams Banking Accountability 55

SecureList

NOVEMBER 23, 2021

We should expect more fraud, targeting mostly BTC , because this cryptocurrency is the most popular. In fact, from January through the end of October, Kaspersky detected more than 2,300 fraudulent global resources aimed at 85,000 potential crypto investors or users who are interested in cryptocurrency mining.

Cryptocurrency 103

Cryptocurrency Banking Cybercrime Ransomware 103

Malwarebytes

MARCH 23, 2023

The ATMs, located in various convenience stores, function along the lines of regular banking ATMs except your dealings are all in the cryptocurrency realm. Keeping your hot wallet safe Your cryptocurrency wallet type is an article all to its own , but in most cases you’re going to have a wallet which is hot or cold.

Cryptocurrency 90

Cryptocurrency Authentication Scams Banking 90

eSecurity Planet

SEPTEMBER 14, 2022

According to statistics from the FBI’s 2021 Internet Crime Report , complaints to the Internet Crime Complaint Center (IC3) have been rising since 2017. This made a lot of sense, especially in the earlier days of the Internet where cybersecurity measures were nowhere near as robust as they are today. Individuals. Businesses.

Social Engineering 118

Social Engineering Energy and Utilities Phishing Scams 118

SecureList

NOVEMBER 23, 2023

Cybercriminals continued targeting gamers’ accounts filled with valuable in-game items or giving access to games on several devices, and often used in-game currency to lure victims to participate in their scams. Unfortunately, this ambiguity sets the stage for an anticipated increase in charity-related scams in 2024.

VPN 89

VPN Scams Education Internet 89

SecureList

FEBRUARY 16, 2023

If the movie lover entered their bank card details on the fake site, they risked paying more than the displayed amount for content that did not exist and sharing their card details with the scammers. Thus, during the World Cup a brand-new scam appeared: it offered users to win a newly released iPhone 14 for predicting match outcomes.

Phishing 89

Phishing Scams Accountability Energy and Utilities 89

CyberSecurity Insiders

AUGUST 26, 2022

Ransomware attacks are about as old as the internet itself. The United Kingdom’s National Health Service, Renault, FedEx, and the Bank of China were just some of the affected The hackers demanded $600 in Bitcoin as payment. Avoiding phishing scams can be the best way to prevent a ransomware attack.

Ransomware 123

Ransomware Education Software Malware 123

Krebs on Security

AUGUST 16, 2018

An entrepreneur and virtual currency investor is suing AT&T for $224 million, claiming the wireless provider was negligent when it failed to prevent thieves from hijacking his mobile account and stealing millions of dollars in cryptocurrencies. On June 11, 2017, Terpin’s phone went dead. A copy of his complaint is here (PDF).

Mobile 229

Mobile Cryptocurrency Accountability Authentication 229

Identity IQ

JANUARY 17, 2023

The internet makes our lives more convenient but also brings about new threats that we need to be on the lookout for. Every year, up to 10% of Americans fall for a scam, which often leads to the exposure of their personal data, according to Legaljobs. What To Know About Privacy Data. IdentityIQ. Identity theft also affects around 1.4

Data privacy 98

Data privacy Identity Theft Accountability Banking 98

Security Boulevard

AUGUST 11, 2022

In one email, a victim received an appropriate form that their company used for updating banking information. After processing the change of banking information, Victim A sent the next construction payment of $525,282.39 to a SunTrust bank account rather than to Lucas Construction! Kindly let us know once updated. .

Banking 64

Banking Accountability Scams Marketing 64

Security Affairs

FEBRUARY 4, 2019

QuadrigaCX Bitcoin exchange announced to have lost USD 145 million worth of cryptocurrency because the only person with access to its cold storage has died. A ‘cold wallet’ is used by exchanges to protect the funds from online threats, for this reason, it is a physical device that is isolated from the Internet.

Cryptocurrency 66

Cryptocurrency Scams Advertising Banking 66

Malwarebytes

JUNE 3, 2022

Welcome to Internet Safety Month, a once-a-year event in which you, the public, are told that anywhere between three and 30 different best practices will simplify your approach to staying safe online. This year, then, for Internet Safety Month, we’re packaging our advice a little differently. None of these situations are hypotheticals.

Internet 123

Internet Internet Scams Passwords 123

Appknox

JUNE 23, 2022

Navigating the internet in 2022 is more dangerous than ever for Australian netizens. Apple iOS users often fall prey to mobile scams; around 30.1% Social media-based scams are increasing as the average Australian uses their smartphone to connect unilaterally with multiple social networking services.

Social Engineering 92

Social Engineering Mobile Scams Engineering 92

SecureList

DECEMBER 6, 2022

There are two main types of online fraud aimed at stealing user data and money: phishing and scams. Phishers primarily seek to extract confidential information from victims, such as credentials or bank card details, while scammers deploy social engineering to persuade targets to transfer money on their own accord.

Scams 92

Scams Phishing Social Engineering Banking 92

SecureList

OCTOBER 20, 2021

Back in 2016, the primary focus of our expert was on major cybergangs that targeted financial institutions, banks in particular. Big names such as Lurk , Buhtrap, Metel , RTM, Fibbit and Carbanak boldly terrorized banks nationwide, yet eventually fell apart or ended up behind bars — with our help too. Change of targets.

Cybercrime 136

Cybercrime Banking Malware Ransomware 136

Identity IQ

FEBRUARY 8, 2024

The Origins and History of the Dark Web IdentityIQ The dark web is a hidden part of the internet that cannot be accessed as easily. The dark web consists of websites and services that operate anonymously and aren’t accessible in the “public” part of the internet. The deep web is far and away the largest part of the internet.

Identity Theft 98

Identity Theft Cryptocurrency Government Engineering 98

Security Affairs

NOVEMBER 18, 2018

a very strange scam attempt. a very strange scam attempt. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.

Banking 52

Banking Scams Advertising Cybercrime 52

Security Affairs

OCTOBER 10, 2018

As stated in Group-IB’s annual report “ Hi-Tech Crime Trends 2018 ” presented at the CyberCrimeCon18 conference, every month, 1-2 banks lose money as a result of cyber attacks, and the damage caused by one successful theft is, on average, $2 million. Considering this, banks need to rethink their approach to protection against cyber threats.

Cyber Attacks 83

Cyber Attacks Banking Cyber threats Phishing 83