Security Affairs

FEBRUARY 3, 2025

The Russian-speaking Crazy Evil group runs over 10 social media scams, tricking victims into installing StealC, AMOS, and Angel Drainer malware. Security experts identified six Crazy Evil’s subteams, called AVLAND, TYPED, DELAND, ZOOMLAND, DEFI, and KEVLAND, which are running targeted scams for specific victim profiles.

Scams 86

Scams Media Cryptocurrency Cybercrime 86

Adam Levin

NOVEMBER 17, 2020

Here are 50 ways to avoid getting scammed on Black Friday — and beyond. Credit cards offer markedly better fraud protections than debit cards , which connect directly to your bank account. No matter your payment of choice, check bank and credit card statements daily for suspicious or erroneous charges. Choose credit over debit.

Scams 243

Scams Retail Banking Passwords 243

Krebs on Security

AUGUST 28, 2020

But this also means when a Sendgrid customer account gets hacked and used to send malware or phishing scams, the threat is particularly acute because a large number of organizations allow email from Sendgrid’s systems to sail through their spam-filtering systems. . ”

Accountability 361

Accountability Hacking Authentication Marketing 361

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.

Scams 322

Scams Banking Accountability Cybercrime 322

Malwarebytes

JULY 28, 2021

And while actual, measurable cyberrattacks and hacks surrounding The Olympics did not truly get rolling until 2008 in Beijing, The Olympic games have traditionally been quite the target for malicious acts of all kinds, dating back years. It was also the first major Olympics event where organizers braced for hacking related impact.

Scams 143

Scams Hacking Malware Mobile 143

Krebs on Security

JULY 29, 2021

Our continued reliance on passwords for authentication has contributed to one toxic data spill or hack after another. The emails encouraged recipients to click a link to accept the cash back offer, and the link went to a look-alike domain that requested bank information. started receiving emails with a “cash back” offer.

Passwords 363

Passwords Password Management Phishing Scams 363

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 136

Scams Consumer Protection Retail Government 136

Security Affairs

JUNE 9, 2025

The DOJ filed a civil forfeiture complaint for $7.74M in crypto tied to North Korean fake IT worker schemes linked to the indictment of North Korean Foreign Trade Bank (FTB) representative Sim Hyon Sop. Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, newsletter)

Scams 97

Scams Identity Theft Cryptocurrency Accountability 97

The Last Watchdog

JUNE 9, 2022

That said, here are what I consider to be the Top 5 online threats seniors face today: •Computer tech support scams. These scams take advantage of seniors’ lack of computer and cybersecurity knowledge. Once they get remote access, fraudsters hack confidential details of older adults and scam them. Romance Scam.

Identity Theft 274

Identity Theft Scams Insurance Internet 274

CyberSecurity Insiders

JANUARY 25, 2023

United States Cybersecurity and Infrastructure Security Agency (CISA) along with two other agencies; National Security Agency (NSA) and Multi-State Information Sharing and Analysis Center (MS-ISAC) have issued a warning to federal agencies against a phishing scam taking place through Remote Monitoring and Management (RMM) Software.

Scams 134

Scams Software Phishing Social Engineering 134

Security Affairs

JUNE 10, 2021

Overall, fraud accounts for 73% of all online attacks: 56% are scams (fraud that results in the victim voluntarily disclosing sensitive data) and 17% are phishing attacks (theft of bank card details). In 2020, a multi-stage scam called Rabbit Hole targeted companies’ brands, primarily retail and online services.

Scams 133

Scams Banking Insurance Retail 133

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 328

Data breaches Banking Cybercrime Marketing 328

Adam Levin

MARCH 23, 2020

Avoid sending sensitive information like tax forms, credit card numbers, bank account information, or passwords via email. It could very well be a business email compromise (BEC) scam, which cost businesses $26 billion in 2019 alone. Follow These Five Tips to Avoid a Phishing Scam appeared first on Adam Levin.

Scams 147

Scams Phishing Accountability Authentication 147

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 134

Scams Phishing Social Engineering Banking 134

Security Affairs

DECEMBER 10, 2024

Rogue Law Enforcement – Scam Exploiting Trust The actors launched a sophisticated campaign, targeting multiple victims with phone calls from individuals impersonating law enforcement officials requesting payment arrangements. The actors became more creative.

Social Engineering 112

Social Engineering Phishing Banking DNS 112

Security Affairs

APRIL 7, 2020

While crooks continue to exploit the Coronavirus outbreak, the Europol announced to have arrested a man involved in COVID19 business scams. The Europol announced the arrest of a 39-year old man that is allegedly involved in Business email scam (BEC) connected to the current Coronavirus outbreak. The man has stolen €6.64

Scams 140

Scams Advertising Banking Information Security 140

Security Affairs

MAY 15, 2025

Exposed data included contact details, partial SSNs and bank info, ID images, account history, and limited internal documents. Compromised data includes: Name, address, phone, and email; Masked Social Security (last 4 digits only); Masked bank-account numbers and some bank account identifiers; GovernmentID images (e.g.,

Data breaches 87

Data breaches Banking Accountability Retail 87

Security Affairs

JUNE 17, 2024

Offers that promise easy earnings can also bring with them a host of scams that deceive those who are genuinely seeking income opportunities. t is into this scenario that illicit practices such as moneny mules and reshipping scams can fit. In practice, packages arrived with prepaid shipping labels with stolen credit cards.

Scams 135

Scams Marketing Education Banking 135

CyberSecurity Insiders

OCTOBER 25, 2022

FBI has issued a warning to all students studying in different universities against the ongoing loan forgiving scam. The scam that is being circulated as email phishing and smishing is actually a fraudulent operation taken up by cyber crooks to mint critical financial details from innocent victims.

Scams 112

Scams Phishing Education Banking 112

Security Affairs

NOVEMBER 10, 2024

Every week the best security articles from Security Affairs are free in your email box. Enjoy a new round of the weekly SecurityAffairs newsletter, including the international press.

Ransomware 118

Ransomware Cybercrime Phishing Banking 118

Security Affairs

SEPTEMBER 3, 2019

million from the German bank OLB by cloning customer debit cards and using them to cash out user funds across Brazil. million from the German bank Oldenburgische Landesbank (OLB) by cloning customer debit cards and using them to cash out user funds across Brazil. SecurityAffairs – OLB bank, cybercrime). Pierluigi Paganini.

Banking 110

Banking Cybercrime Advertising Data breaches 110

The Last Watchdog

JUNE 21, 2020

This quirk made the attack look more trustworthy and added a layer of flexibility to these scams. Balaban This ransomware was doing the rounds over spam generated by the Gameover ZeuS botnet, which had been originally launched in 2011 as a toolkit for stealing victim’s banking credentials and was repurposed for malware propagation.

Ransomware 243

Ransomware Hacking Encryption Penetration Testing 243

Security Affairs

FEBRUARY 9, 2025

Security Affairs Malware newsletter includes a collection of the best articles and research on malware in the international landscape.

Malware 73

Malware Scams Banking Ransomware 73

Schneier on Security

NOVEMBER 7, 2017

There's a new criminal tactic involving hacking an e-mail account of a company that handles high-value transactions and diverting payments. Criminals hack into an art dealer's email account and monitor incoming and outgoing correspondence. The criminals then withdraw the money and vanish.

Scams 189

Scams Accountability Banking Hacking 189

Security Affairs

AUGUST 25, 2019

DOJ charged 80 people, most of them are Nigerian nationals, with participating in massive BEC and romance scams that collected millions of dollars. Federal authorities arrested 80 people accused participating in massive BEC and romance scams that raked millions of dollars from victims worldwide. SecurityAffairs – BEC, scam).

Scams 109

Scams Banking Identity Theft Accountability 109

Hacker's King

JANUARY 2, 2025

Email hacks are not just inconvenient; they can lead to identity theft and data breaches. Signs Your Email Has Been Hacked Before diving into the solutions, its essential to recognize the signs of a hacked email account: Unusual Login Locations: Alerts about logins from unknown locations or devices.

Hacking 52

Hacking Identity Theft Passwords Accountability 52

Malwarebytes

NOVEMBER 11, 2024

Our business solutions remove all remnants of ransomware and prevent you from getting reinfected. Want to learn more about how we can help protect your business?

Small Business 89

Small Business Surveillance VPN Scams 89

eSecurity Planet

SEPTEMBER 13, 2024

Cyber security in banking has become the frontline defense against an ever-growing wave of digital threats. With billions of dollars and sensitive data at risk, banks are under constant pressure to stay one step ahead of cybercriminals. Table of Contents Toggle What is Cyber Security in Banking?

Banking 107

Banking Identity Theft DDOS Cyber threats 107

Krebs on Security

OCTOBER 7, 2020

Those stories prompted a flood of tips from Davies’ victims that paint a much clearer picture of this serial con man and his cohorts, including allegations of hacking, smuggling, bank fraud and murder. The scam artist John Bernard (left) in a recent Zoom call, and a photo of John Clifton Davies from 2015.

Banking 323

Banking Scams Government Advertising 323

Security Affairs

AUGUST 16, 2020

The scammers told the client of the hotel that her payment card had been declined, and asked her for a second bank card, then they tried to make several transactions in excess of £1,000 at the catalogue retailer Argos. If you receive a suspicious call or message asking this kind of information immediately contact your bank.

Scams 114

Scams Data breaches Banking Retail 114

The Last Watchdog

APRIL 6, 2020

Fraudsters did enough online intelligence gathering on the Manor Independent School District, in Manor, Texas, to figure out which vendors were in line to receive large bank transfers as part of the school district spending the proceeds of a large school bond. They also studied the employees who handled the transactions. The total stolen: $2.3

Scams 147

Scams Social Engineering Ransomware Engineering 147

Security Affairs

MARCH 31, 2021

Experts warn that cybercriminals are targeting Indonesia’s major banks posing as bank representatives or customer support team members on Twitter. To lure victims, cybercriminals pose as bank representatives or customer support team members on Twitter. From January to early March 2021, this scheme grew in scope 2.5-fold

Banking 102

Banking Scams Accountability Media 102

Security Affairs

SEPTEMBER 21, 2018

Money Transfer Scam – Scammers hack the victims’s email accounts, monitor conversations between the buyers and title agents, send instructions on where to wire the money. The con in question is a money transfer scam with all the likeness of a typical transaction. Security Affairs – Money Transfer Scam, cybercrime).

Scams 105

Scams Advertising Accountability Surveillance 105

Krebs on Security

JANUARY 9, 2020

All too frequently, the scam involves bribing or tricking employees at mobile phone stores into seizing control of the target’s phone number and diverting all texts and phone calls to the attacker’s mobile device. “Some carriers, both in the U.S. ” The FCC did not immediately respond to requests for comment.

Wireless 244

Wireless Mobile Scams Accountability 244

Security Affairs

MARCH 15, 2020

A cybercrime gang focused on Business Email Compromise (BEC) has started using coronavirus-themed scam emails in its attacks. The researchers received a coronavirus-themed scam email that attempted to trick victims into using a different bank account for the payment due to the COVID-19 outbreak. A change of the bank account).

Scams 139

Scams Banking Cybercrime Advertising 139

Krebs on Security

NOVEMBER 23, 2018

‘Tis the season when even those who know a thing or two about Internet scams tend to let down their guard in the face of an eye-popping discount or the stress of last-minute holiday shopping. Even people who shop mainly at big-name online stores can get scammed if they’re not wary of too-good-to-be-true offers.

Scams 279

Scams Wireless Phishing Banking 279

CyberSecurity Insiders

NOVEMBER 14, 2021

Even if you’ve never been scammed before, you may know somebody who has. 2020 was a high-water mark for online scams and fraud. Not every scam is strictly about money. Here are five things to remember if you’ve been scammed. Banks have zero-liability, zero-tolerance policies to protect their customers.

Scams 92

Scams Banking Accountability Passwords 92