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.

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Scams Retail Banking Passwords 243

Schneier on Security

JULY 20, 2020

Twitter was hacked this week. The hacker used that access to send tweets from a variety of popular and trusted accounts, including those of Joe Biden, Bill Gates, and Elon Musk, as part of a mundane scam -- stealing bitcoin -- but it's easy to envision more nefarious scenarios. But the banks have no choice.

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Hacking Banking Accountability Government 315

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.

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Scams Phishing Social Engineering Banking 100

SecureList

AUGUST 14, 2023

Another tactic, popular with scammers big and small, phishers included, is hacking websites and placing malicious content on those, rather than registering new domains. Besides tucking a phishing page inside the website they hack, scammers can steal all of the data on the server and completely disrupt the site’s operation.

Phishing 79

Phishing Hacking Banking Scams 79

Identity IQ

SEPTEMBER 19, 2023

Fortnite Scams: What Parents Need to Know IdentityIQ Since the summer of 2017, Fortnite Battle Royale has been one of the most popular games in the world. Unfortunately, offering financial information exposes players to scams, potentially resulting in identity theft. What is a Fortnite Scam? What is a Poison PDF?

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Scams Identity Theft Accountability Phishing 64

Webroot

FEBRUARY 15, 2024

With access to your personal information, bad actors can drain your bank account and damage your credit—or worse. Check out the nine tips below to discover how you can enable family protection and help prevent identity theft and credit and bank fraud. But that doesn’t mean you and your family have to become victims.

Identity Theft 73

Identity Theft Banking Scams Passwords 73

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.

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Scams Phishing Accountability Authentication 147

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.

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Scams Banking Accountability Passwords 92

Identity IQ

MARCH 27, 2023

5 Common Hotel Scams and How to Avoid Them IdentityIQ Staying at a hotel should be an enjoyable experience. But unfortunately, there are many scams out there that can make it a nightmare. To help protect your personal information and money, it is important to be aware of the most common hotel scams and how to help avoid them.

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Scams Identity Theft Wireless Antivirus 89

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.

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Scams Accountability Banking Phishing 105

Identity IQ

FEBRUARY 7, 2023

SIM Swap Scams: How SIM Swapping Works and How To Protect Yourself IdentityIQ According to the Federal Bureau of Investigation, SIM swap scams are on the rise. If you’re unfamiliar with this scam, it takes advantage of people’s lack of knowledge of how SIM cards work and puts their information at risk.

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Scams Identity Theft Wireless Accountability 88

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

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Scams Mobile Marketing Banking 91

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.

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Scams Banking Retail Insurance 92

SecureWorld News

JULY 30, 2022

Have you recently noticed an increase in the number of random scam texts being sent your way? The FCC says it has received a substantial increase in the number of complaints from consumers about robotexts, so it wants to provide information to help everyone avoid being scammed. Do not respond or click on any links in the message.

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Scams Wireless Government Accountability 72

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 92

Banking Scams Accountability Media 92

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 353

Accountability Hacking Authentication Marketing 353

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.

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Scams Banking Accountability Cybercrime 253

Security Affairs

MAY 26, 2024

Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, newsletter) million individuals North Korea-linked Kimsuky used a new Linux backdoor in recent attacks International Press – Newsletter Cybercrime Healthcare company WebTPA discloses breach affecting 2.5

Healthcare 98

Healthcare Spyware Data breaches Banking 98

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

Malwarebytes

APRIL 29, 2022

Instagram page is still hacked!! The scam hidden in plain sight. Send your PayPal or bank details,” they say. They could send you funds that may be stolen or try to tie you up in money mule scams. Handing a stranger your bank details could land you in a similar situation. This is not me. The winner get £150.

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Scams Accountability Banking Risk 86

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.

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Scams Retail Data breaches Banking 103

Quick Heal Antivirus

FEBRUARY 13, 2024

The post Upgrade your #DigitalSafety: Bank and Browse Safely with Quick Heal Antivirus appeared first on Quick Heal Blog. Ever notice how your day starts with a quick scroll through your social media feeds or a swift.

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Antivirus Banking Media Scams 52

Malwarebytes

DECEMBER 23, 2021

Whilst communication with Hellmann staff via email and telephone remains safe (inbound and outbound), please make sure that you are actually communicating with a Hellmann employee and beware of fraudulent mails/ calls from suspicious sources, in particular regarding payment transfers, change bank account details or the like. Stolen data.

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Scams Ransomware Social Engineering Banking 124

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 85

Banking Cybercrime Advertising Scams 85

Security Affairs

DECEMBER 20, 2023

The six-month operation (July-December 2023) targeted organizations involved in seven types of online scams: business email compromise (BEC), ecommerce fraud, investment fraud, voice phishing , money laundering associated with illegal online gambling, romance scams , and online sextortion schemes.

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Scams eCommerce Banking Cybercrime 94

Security Affairs

FEBRUARY 19, 2024

Besides scamming, bad actors also released misinformation about new countries joining the alliance, which didn’t confirm their membership. This is a great example of how bad actors capitalize on geopolitical narratives to profit from investment scams.

Cryptocurrency 108

Cryptocurrency Scams Government Banking 108

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

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Scams Social Engineering Ransomware Engineering 147

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

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Scams Advertising Banking Information Security 98

Security Affairs

FEBRUARY 5, 2024

The employee executed the money transfers during the meeting and transferred around HK$200 million to five bank accounts, with 15 transactions. The employee discovered the scam a week later and notified the company and local authorities. ” reported the website The Star.

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Scams Banking Technology Hacking 117

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).

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Scams Banking Identity Theft Advertising 83

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.

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Data breaches Banking Cybercrime Marketing 271

Krebs on Security

MARCH 17, 2020

But KrebsOnSecurity received copious amounts of information about this scam from Milwaukee, Wisc. You will need to receive cash atm or at your bank branch.” Money mule scammers specialize in hacking employer accounts at job recruitment Web sites like Monster.com, Hotjobs.com and other popular employment search services.

Banking 344

Banking Scams Accountability Healthcare 344

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.

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Passwords Password Management Phishing Scams 358

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 115

Artificial Intelligence Banking Scams Cybercrime 115

Security Affairs

OCTOBER 23, 2023

The gang carried out several fraudulent activities and earned about three million euros by carrying out various types of scams and reselling the stolen data to other cybercriminals. Criminal activities conducted by the group are smishing , phishing and vishing campaigns, and the ‘son in distress’ scam.

Computers and Electronics 84

Computers and Electronics Scams Cybercrime Phishing 84

Malwarebytes

MAY 3, 2021

We also dug into a supply chain attack , discussed threats from a ransomware group , and did a deep dive on wallet recovery code scams. There were also fines for cities , and a 101 guide to Smishing. Stay safe, everyone!

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Scams Banking CISO IoT 109

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).

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Scams Advertising Accountability Surveillance 80