Identity IQ

FEBRUARY 13, 2023

What You Should Know About ‘Pig Butchering Scams’ IdentityIQ Scammers are back at it again with a new scheme – called “pig butchering scams” – that targets people looking for love online. This highly sophisticated scam lures people into long-term relationships before selling them on fake online investment opportunities.

Scams 98

Scams Cryptocurrency Identity Theft Accountability 98

Malwarebytes

APRIL 6, 2022

A flurry of bogus domains and scam techniques are spreading their wings. Reports indicate a big run on phishing and scams. Where scams sometimes diverge from real fundraising sites is in requesting payment via cryptocurrency. There are things you can do to lessen the risk from awful scams such as the above.

Scams 112

Scams Cryptocurrency Backups Phishing 112

Joseph Steinberg

JUNE 9, 2021

The post How The FBI Seized Bitcoin from Colonial Pipeline Hackers – Does Law Enforcement Have More Control Over Cryptocurrencies Than People Believe? Seizing can also be done through other methods – all of which typically require knowing the private key of the origination address.).

Cryptocurrency 348

Cryptocurrency Artificial Intelligence Government Banking 348

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

Identity IQ

APRIL 6, 2022

Common Tech Support Scams and How to Avoid Them. The FBI recently posted an alert notifying consumers that tech support scams are on the rise. Recognizing a Tech Support Scam. Here are some outlined by the FBI as particularly prevalent right now: Utility or cable/internet scam. Travel industry scams. IdentityIQ.

Scams 126

Scams Identity Theft Accountability Banking 126

Heimadal Security

DECEMBER 2, 2022

During these malicious campaigns, the hackers created replicas of popular, legitimate cryptocurrency investment sites. The criminals then attempted to conceal the revenue from their crimes by transferring the funds from Spanish banks to offshore financial […].

Scams 70

Scams Cryptocurrency Cybercrime Banking 70

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

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 260

Malware Cryptocurrency Software Scams 260

Malwarebytes

AUGUST 13, 2021

A fair few cryptocurrency scams have been doing the rounds across 2021. Fake Elon Musk cryptocurrency scams. Another social media shenanigan involving cryptocurrency? The FTC estimates at least $2 million has been stolen from cryptocurrency investors. 419 crypto scam. Recovery code theft. Conclusion.

Scams 106

Scams Cryptocurrency Social Engineering Media 106

Malwarebytes

MAY 6, 2022

However, it’s more likely I dodged a Bitcoin scam. The kind of scam where I’d have to use screenshots of my bank account slowly being drained of all available funds for my next blog post. Common Instagram Bitcoin scams. It’s another very common scam related to compromised accounts. Shall we take a look? You got it?

Scams 91

Scams Banking Accountability Cryptocurrency 91

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

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

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

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 92

Scams Mobile Marketing Banking 92

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 85

Cryptocurrency Mobile Banking Internet 85

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

APRIL 2, 2021

Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Notably, last year saw the emergence of scams exploiting the COVID-19 pandemic. Phishing Scams. Phishing scams accounted for 241,342 complaints in the report, generating $54 million in total damages.

Scams 101

Scams Computers and Electronics Phishing Internet 101

Heimadal Security

MAY 13, 2021

Buying and selling goods and services with cryptocurrency has become one of the most popular financial activities among investors worldwide and that’s because a big part of these blockchain-based units has huge potential to become more valuable over the years.

Cryptocurrency 73

Cryptocurrency Banking Scams 73

Tech Republic Security

MARCH 3, 2020

Drug cartels are using cryptocurrency and partnering with hackers to scam Latin American banks.

Cryptocurrency 148

Cryptocurrency Scams Banking Malware 148

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). This was a 3% increase compared to the previous year.

Social Engineering 52

Social Engineering Scams Engineering Identity Theft 52

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 106

Accountability Scams Cryptocurrency Banking 106

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

SecureList

NOVEMBER 21, 2023

At Kaspersky, we constantly monitor the financial cyberthreat landscape, which includes threats to financial institutions, such as banks, and financially motivated threats, such as ransomware, that target a broader range of industries. We highlighted the growing popularity of cryptocurrencies and anticipated an increase in crypto scams.

Penetration Testing 119

Penetration Testing Banking Ransomware Mobile 119

Naked Security

JANUARY 3, 2023

When someone calls you up to warn you that your bank account is under attack - it's true, because THAT VERY PERSON is the one attacking you!

Banking 120

Banking Accountability Cryptocurrency Scams 120

Malwarebytes

MARCH 1, 2024

Cybercriminals are targeting Mac users interested in cryptocurrency opportunities with fake calendar invites. Scammers, impersonating cryptocurrency investors, are active on Telegram channels to get interested people to attend a meeting about a future partnership. Topics are cryptocurrency investment opportunities.

Cryptocurrency 101

Cryptocurrency Malware Authentication Banking 101

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 86

Scams Cryptocurrency Phishing Banking 86

Krebs on Security

OCTOBER 13, 2021

Coinbase is the world’s second-largest cryptocurrency exchange, with roughly 68 million users from over 100 countries. ” Last month, Coinbase disclosed that malicious hackers stole cryptocurrency from 6,000 customers after using a vulnerability to bypass the company’s SMS multi-factor authentication security feature.

Passwords 338

Passwords Phishing Accountability Mobile 338

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 117

Artificial Intelligence Banking Scams Cybercrime 117

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

Krebs on Security

AUGUST 16, 2022

The missive alleged that an auction on the site for data stolen from 10 million customers of Mexico’s second-largest bank was fake news and harming the bank’s reputation. The administrator responded to this empty threat by purchasing the stolen banking data and leaking it on the forum for everyone to download.

Data breaches 253

Data breaches Banking Cybercrime Marketing 253

CyberSecurity Insiders

DECEMBER 7, 2022

Second is the news related to Russia’s VTB Bank that has made it official that it was suffering from a cyber attack. Going deep into the details, the bank’s IT servers were targeted by a DDoS attack that might have been launched by Anonymous Hacking Group or by a team of pro-Ukrainian hacktivists.

Cyber Attacks 107

Cyber Attacks Banking DDOS Healthcare 107

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

Malwarebytes

JUNE 23, 2022

This operation also led the Belgian Police (Police Fédérale/Federale Politie) and the Dutch Police (Politie) to nine arrests, 24 house searches, and the seizure of firearms, ammunition, jewelry, electronic devices, cash, and cryptocurrency. The group was involved in fraud, money laundering, phishing, and scams.

Phishing 103

Phishing Banking Cryptocurrency Scams 103

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. SecurityAffairs – hacking, bitcoin scam). The source of the leak has not been established yet.

Scams 100

Scams Media Cryptocurrency Data breaches 100

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

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 107

Internet Internet Scams Identity Theft 107

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 92

Cryptocurrency Social Engineering Malware Cybercrime 92