Banking Cybercrime Scams Web Fraud 
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. In that episode, the people impersonating his bank not only spoofed the bank’s real phone number, but they were also pretending to be him in a separate call at the same time with his bank.
Krebs on Security
AUGUST 16, 2022
Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. 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.
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Krebs on Security
FEBRUARY 8, 2021
” The operation was carried out in coordination with the FBI and authorities in Australia, which was particularly hard hit by phishing scams perpetrated by U-Admin customers. U-Admin was sold by an individual who used the hacker handle “ Kaktys ” on multiple cybercrime forums. The U-Admin phishing panel interface.
Krebs on Security
AUGUST 9, 2021
Also, this greenhorn criminal clearly had bought into BriansClub’s advertising, which uses my name and likeness in a series of ads that run on all the top cybercrime forums. com was hosted at a company in Moscow with just a handful of other domains phishing popular cybercrime stores, including Jstashbazar[.]com, com, vclub[.]cards,
Krebs on Security
OCTOBER 31, 2023
The top-level domain for the United States — US — is home to thousands of newly-registered domains tied to a malicious link shortening service that facilitates malware and phishing scams, new research suggests. The findings come close on the heels of a report that identified.US domains registered daily.US US phishing domains.
Krebs on Security
APRIL 30, 2020
Most online retailers years ago stopped shipping to regions of the world most frequently associated with credit card fraud, including Eastern Europe, North Africa, and Russia. For example, reshipping scams have over the years become easier for both reshipping mule operators and the mules themselves. ” CONSCIENCE VS. COMMERCE.
Krebs on Security
MAY 23, 2020
When a reliable method of scamming money out of people, companies or governments becomes widely known, underground forums and chat networks tend to light up with activity as more fraudsters pile on to claim their share. And that’s exactly what appears to be going on right now as multiple U.S. ” CANARY IN THE GOLDMINE.
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