Krebs on Security

OCTOBER 13, 2021

A recent phishing campaign targeting Coinbase users shows thieves are getting cleverer about phishing one-time passwords (OTPs) needed to complete the login process. A Google-translated version of the now-defunct Coinbase phishing site, coinbase.com.password-reset[.]com. The Coinbase phishing panel. million Italians.

Passwords 343

Passwords Phishing Accountability Mobile 343

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. IRS and Bank-related scams.

Scams 116

Scams Identity Theft Banking Phishing 116

SecureList

FEBRUARY 16, 2023

Short-lived phishing sites often offered to see the premieres before the eagerly awaited movie or television show was scheduled to hit the screen. Thus, during the World Cup a brand-new scam appeared: it offered users to win a newly released iPhone 14 for predicting match outcomes. Of course, no prize ensued after the fee was paid.

Phishing 90

Phishing Scams Accountability Energy and Utilities 90

Identity IQ

APRIL 2, 2021

These criminals have 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. Phishing Scams.

Scams 110

Scams Computers and Electronics Phishing Internet 110

Malwarebytes

AUGUST 13, 2021

A fair few cryptocurrency scams have been doing the rounds across 2021. Scammers set up fake customer support style accounts, then direct potential victims to phishing pages hosted elsewhere. Fake Elon Musk cryptocurrency scams. Another social media shenanigan involving cryptocurrency? 419 crypto scam.

Scams 104

Scams Cryptocurrency Social Engineering Media 104

Malwarebytes

APRIL 28, 2021

We’re no strangers to the Twitter customer support DM slide scam. The victim is typically sent to a phishing page where accounts, payment details, identities, or other things can be stolen. We first observed the technique used on gamers back in 2014, and it eventually branched out into bank phishing.

Phishing 121

Phishing Cryptocurrency Accountability Scams 121

SecureList

JULY 11, 2022

In terms of topics and techniques, text-based fraud can be divided into several types: Dating scams. Let’s take a look at these types of scams and see why they work. Dating scams. Example of a dating scam e-mail. Dating scams are the least common type of message-based fraud. 419 scam with transactions.

Scams 98

Scams Accountability Banking Phishing 98

Identity IQ

JUNE 1, 2023

The Rise of AI Social Engineering Scams IdentityIQ In today’s digital age, social engineering scams have become an increasingly prevalent threat. In fact, last year, scams accounted for 80% of reported identity compromises to the Identity Theft Resource Center (ITRC). Phishing attacks. Spear phishing attacks.

Social Engineering 52

Social Engineering Scams Engineering Identity Theft 52

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

Malwarebytes

JANUARY 25, 2022

Well, they didn’t end up with a rug pull but they did end up with an accidental phish-ball rolling unstoppably downhill. Not long after the bats went on sale, people started to complain about phishing links from official sources. The financial impact of a cryptocurrency phish. No links, no scam able to take place.

Phishing 77

Phishing Cryptocurrency Scams Banking 77

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% Methodology.

Banking 94

Banking Phishing Cryptocurrency Malware 94

Malwarebytes

JANUARY 24, 2022

Well, they didn’t end up with a rug pull but they did end up with an accidental phish-ball rolling unstoppably downhill. Not long after the bats went on sale, people started to complain about phishing links from official sources. From there, it’s a short step to having their cryptocurrency wallets connected to things they shouldn’t be.

Phishing 64

Phishing Cryptocurrency Scams Banking 64

The Last Watchdog

APRIL 14, 2022

This type of targeted phishing or whaling (executive-level) attack tricks email recipients into believing someone they know and trust is asking them to carry out a specific financial task. Today’s BEC attempts aren’t the easy-to-spot, typo-laden phishing campaigns of the past. The short answer: Not always. Scenario 3. Planned attacks.

Phishing 247

Phishing Accountability Scams Social Engineering 247

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 84

Scams Cryptocurrency Phishing Banking 84

Malwarebytes

NOVEMBER 8, 2021

Google patches zero-day vulnerability , and others, in Android Zuckerberg’s Metaverse , and the possible privacy and security concerns This Steam phish baits you with a free Discord Nitro BlackMatter ransomware group announces shutdown. New “Frankenstein” phishing kits are becoming increasingly popular.

CSO 93

CSO Phishing Scams Ransomware 93

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. Upon detection, it alters the banking information of the intended recipient (like the victim’s supplier) to details specified by the perpetrator.

Artificial Intelligence 119

Artificial Intelligence Banking Scams Cybercrime 119

Malwarebytes

JULY 19, 2021

We’ve observed a 419-style scam (also known as an advance fee scam) which combines the promise of cryptocurrency riches with WhatsApp conversation. This is the part of the scam where the people behind it start to get technical. It’s all about that personal touch in the land of cryptocurrency scams.

Accountability 104

Accountability Scams Cryptocurrency Banking 104

Digital Shadows

JUNE 7, 2021

It’s been a pretty big year so far for cryptocurrency. Cryptocurrencies’ current total market cap sits just above $1.7 The cryptocurrency exchange Coinbase recently launched an IPO, India has reversed a ban on cryptocurrencies, and ransomware groups continue to demand payment in anonymity-based cryptocurrency.

Cryptocurrency 52

Cryptocurrency Phishing Advertising Antivirus 52

SecureWorld News

AUGUST 2, 2021

Robinhood is an increasingly popular trading app where you can buy and sell stocks, as well as cryptocurrency. Earlier this year, Robinhood sent out a message to its users, warning of some phishing emails claiming to be a "Security Alert" with links to fake Robinhood websites. How to spot phishing emails.

Phishing 88

Phishing Social Engineering Scams Identity Theft 88

Identity IQ

JANUARY 19, 2022

The more digital assets like cryptocurrency and non-fungible tokens (NFTs) gain mainstream appeal and legitimacy, the more cybercriminals are going to seek out vulnerabilities and target them for the attack. Watch out for increasingly sophisticated scams that target digital forms of currency and property. Natural Disaster Scams.

Data breaches 111

Data breaches Scams Cybercrime Phishing 111

SecureList

MARCH 31, 2021

We have dubbed the first four families to have done this ( Guildma, Javali, Melcoz, Grandoreiro ) “the Tétrade” Later on the authors of Guildma also created the new banking malware Ghimob targeting users located in Brazil, Paraguay, Peru, Portugal, Germany, Angola, and Mozambique. Methodology. Key findings. in 2019 to 38.7%

Banking 118

Banking Phishing Malware Mobile 118

Security Affairs

MARCH 18, 2021

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. The novelty this year is represented by scams exploiting the COVID-19 pandemic. Notably, 2020 saw the emergence of scams exploiting the COVID-19 pandemic. .

Internet 108

Internet Internet Scams Identity Theft 108

Security Affairs

MAY 18, 2022

Microsoft researchers warn of the rising threat of cryware targeting non-custodial cryptocurrency wallets, also known as hot wallets. Microsoft warns of the rise of cryware, malicious software used to steal info an dfunds from non-custodial cryptocurrency wallets, also known as hot wallets. Ransomware. Password and info stealers.

Cryptocurrency 93

Cryptocurrency Social Engineering Malware Cybercrime 93

Malwarebytes

APRIL 19, 2022

The invasion of Ukraine has been a money making opportunity for scammers since the moment it began: Fake donation sites, bogus Red Cross portals, phishing pages, the works. These scams can also be found on social media. Like many successful scams, it’s very simple, which can easily yield results.

Scams 105

Scams Accountability Media Phishing 105

Malwarebytes

JANUARY 9, 2023

Digging further into the skimmer's infrastructure on Russian-based hosting provider DDoS-Guard, we came across a digital crime haven for cryptocurrency scams, Bitcoin mixers, malware distribution sites and much more. We should note that the sites we found injected with this skimmer had nothing to do with cryptocurrencies themselves.

DDOS 82

DDOS Scams Cryptocurrency Phishing 82

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

Krebs on Security

AUGUST 19, 2020

The COVID-19 epidemic has brought a wave of email phishing attacks that try to trick work-at-home employees into giving away credentials needed to remotely access their employers’ networks. The employee phishing page bofaticket[.]com. Image: urlscan.io.

Phishing 357

Phishing VPN Social Engineering Media 357

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 70

Scams Identity Theft Internet Internet 70

SecureList

NOVEMBER 22, 2022

As the financial threat landscape has been dramatically evolving over the past few years, with the expansion of such activities as ransomware or cryptofraud, we believe it is no longer sufficient to look at the threats to traditional financial institutions (like banks), but rather assess financial threats as a whole.

Cryptocurrency 87

Cryptocurrency Mobile Ransomware Banking 87

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 93

Scams Phishing Social Engineering Banking 93

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

Krebs on Security

AUGUST 7, 2018

Police in Florida have arrested a 25-year-old man accused of being part of a multi-state cyber fraud ring that hijacked mobile phone numbers in online attacks that siphoned hundreds of thousands of dollars worth of bitcoin and other cryptocurrencies from victims.

Mobile 206

Mobile Cryptocurrency Scams Computers and Electronics 206

Malwarebytes

APRIL 7, 2021

Several users of Trezor, a small hardware device that acts as a cryptocurrency wallet, have been duped by a fake app with the same name. He wanted to check his cryptocurrency balance on his phone and decided to search for and download an app instead of plugging the device into his computer via a USB connection. He lost 17.1

Cryptocurrency 103

Cryptocurrency Scams Engineering Accountability 103

eSecurity Planet

SEPTEMBER 14, 2022

As a matter of fact, the most-reported crime in the 2021 Internet Crime Report report was phishing , a social engineering scam wherein the victim receives a deceptive message from someone in an attempt to get the victim to reveal personal information or account credentials or to trick them into downloading malware. Social Tactics.

Social Engineering 118

Social Engineering Energy and Utilities Phishing Scams 118

Malwarebytes

JUNE 14, 2021

source: Wales Online) The coming AI hackers (Source: Harvard Business Review) Hackers steal 26m account logins for Apple, Amazon, Facebook, Netflix and more (Source: Metro) This phishing email is pushing password-stealing malware to Windows PCs (Source: ZDNet) Researchers discover Stem Audio smart speaker eavesdropping risk (Source: The Daily Swig).

Cybercrime 54

Cybercrime Scams VPN Phishing 54

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 104

Cryptocurrency Banking Cybercrime Ransomware 104

Security Affairs

APRIL 19, 2020

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Scams 85

Scams Phishing Advertising DDOS 85