Krebs on Security

AUGUST 18, 2022

While the phishing message attached to the invoice is somewhat awkwardly worded, there are many convincing aspects of this hybrid scam. Details of this scam were shared Wednesday with PayPal’s anti-abuse (phish@paypal.com) and media relations teams. .” A copy of the phishing message included in the PayPal.com invoice.

Scams 311

Scams Phishing Accountability Banking 311

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 98

Scams Consumer Protection Retail Government 98

Quick Heal Antivirus

APRIL 16, 2024

With luxuries like banking from the comfort of your home, you can. The post Cryptocurrency Scams: A Billion Dollar Tale of Deception and Intrigue appeared first on Quick Heal Blog. Haven’t online transactions made life easier?

Cryptocurrency 62

Cryptocurrency Scams Banking Cybersecurity 62

Malwarebytes

APRIL 18, 2024

Europol and its associates have arrested 9 people in conjunction with a cannabis investment scam known as “JuicyFields” The suspects used social media to lure investors to their website. Don’t fall for scams Stick with safe investments, it’s easier said than done. Million in total. Acting on cold calls.

Scams 89

Scams Marketing Cryptocurrency Banking 89

Security Affairs

FEBRUARY 22, 2024

Security researcher Salvatore Lombardo shared details about a new instance of Nigerian fraud that he called ‘Beyond the border scam.’ ’ The 419 scam is a form of scam that requires the recipient to pay an upfront sum to receive a much larger reward later.

Scams 98

Scams Banking Computers and Electronics Accountability 98

Security Boulevard

DECEMBER 8, 2022

Zscaler’s ThreatLabz researchers recently observed the rise of a sophisticated phishing campaign spreading via fake banking sites targeting big indian banks like HDFC, AXIS and SBI. Campaign 1: Targeting HDFC and Axis banks. Imitation application phishing site targeting HDFC bank customers. Smishing campaigns.

Banking 98

Banking Scams Phishing Malware 98

Identity IQ

JANUARY 11, 2024

New AI Scams to Look Out For in 2024 IdentityIQ Artificial intelligence (AI) has quickly reshaped many aspects of everyday life. Here are three new AI scams to look out for in 2024 as well as some tips to help protect yourself and stay prepared for the explosive development of AI.

Scams 98

Scams Artificial Intelligence Identity Theft Phishing 98

Identity IQ

APRIL 3, 2023

Romance Scams and Relationship Scams: What’s the Difference? IdentityIQ Romance Scams Romance scams are a type of fraud that involves criminals using deception to take advantage of victims looking for companionship. Romance scams can be very costly for victims. They can often use fake profiles and photos.

Scams 102

Scams Identity Theft Banking Media 102

Malwarebytes

FEBRUARY 15, 2024

Enter the utility scam , where crooks pretend to be your utility company so they can threaten and extort as much money from you as they can. This scam has been going on for years and usually starts with an unexpected phone call and, in some cases, a visit to your door. Report the scam to the proper authorities, which may be the FTC.

Scams 142

Scams Energy and Utilities Advertising Mobile 142

Schneier on Security

NOVEMBER 16, 2021

The FBI has issued a bulletin describing a bitcoin variant of a wire fraud scam : As the agency describes it, the scammer will contact their victim and somehow convince them that they need to send money, either with promises of love, further riches, or by impersonating an actual institution like a bank or utility company.

Scams 255

Scams Cryptocurrency Banking Internet 255

Troy Hunt

NOVEMBER 18, 2019

You know how banks really, really want to avoid their customers falling victim to phishing scams? And how they put a heap of effort into education to warn folks about the hallmarks of phishing scams? And how banks are the shining beacons of light when it comes to demonstrating security best practices? Ah, cheeky phisher!

Banking 238

Banking Phishing Scams Accountability 238

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.

Scams 354

Scams Banking Accountability Financial Services 354

Penetration Testing

APRIL 3, 2024

In a disturbing development, a long-running scam campaign using fake e-commerce sites has significantly increased its danger.

Banking 71

Banking Penetration Testing Malware Scams 71

Adam Levin

NOVEMBER 23, 2020

of all reports to the BBB Scam Tracker “were online purchase scams, up from 24.3% of those consumers lost money due to those scams, up from 71.2% A BBB survey conducted in August found that the majority of these scammed consumers made purchases for which they never received products. On top of that, 80.5%

Scams 239

Scams Banking Retail Consumer Protection 239

Tech Republic Security

APRIL 5, 2022

In one type of phishing attack described by the IRS, scammers pose as IRS workers to try to coax employees into sharing social security numbers or bank account details. The post IRS warns consumers and businesses of common scams during tax season appeared first on TechRepublic.

Scams 183

Scams Banking Phishing Accountability 183

Naked Security

OCTOBER 26, 2021

This scam is obviously inapplicable to 999 people in every 1000. but there are LOTS of 1-in-1000 people in the world!

Scams 133

Scams Banking Phishing 133

Adam Levin

MARCH 18, 2019

Employment fraud is currently the most prevalent scam targeting consumers, according to Better Business Bureau report. The scams primarily target job-seekers with promises of great job opportunities and high pay. So they come up with all these scams to launder the money effectively.”. Find out more about employment scams here.

Scams 167

Scams Banking Accountability Cybersecurity 167

Identity IQ

DECEMBER 18, 2023

How to Avoid Fake QR Code Scams IdentityIQ In today’s tech-driven world, QR (quick response) codes are everywhere. Fake QR code scams have quickly become a massive issue. Here, we unwrap how to help avoid fake QR code scams to keep you and your private information safe. What Are Fake QR Code Scams?

Scams 104

Scams Identity Theft Phishing Malware 104

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

PerezBox Security

JANUARY 29, 2024

This morning I received a text message informing me that my California EDD Prepaid Debit Card was being suspended with a deposit of $6,390 until I verified my Bank of America credit card: If you don’t live in California, this screams scam; but if you live in California and work with the CA EDD this… The post California EDD Prepaid Debit (..)

Scams 57

Scams Banking 57

Identity IQ

AUGUST 31, 2023

How to Identify and Avoid Holiday Phishing Scams IdentityIQ The holiday season brings joy, celebrations, and… a surge in online scams. Holiday phishing scams are an ongoing issue that ramps up when folks are feeling the most festive. About three-quarters of American consumers have encountered some form of holiday-related scam.

Scams 98

Scams Phishing Identity Theft Banking 98

Adam Levin

SEPTEMBER 4, 2019

The CEO of a UK-based energy firm lost the equivalent of $243,000 after falling for a phone scam that implemented artificial intelligence, specifically a deepfake voice. The post Voice Deepfake Scams CEO out of $243,000 appeared first on Adam Levin. Read the Wall Street Journal article here (subscription required).

Scams 233

Scams Artificial Intelligence Insurance Technology 233

The Hacker News

SEPTEMBER 1, 2023

The Classiscam scam-as-a-service program has reaped the criminal actors $64.5 Classiscam campaigns initially started out on classified sites, on which scammers placed fake advertisements and used social engineering techniques to convince users to pay for goods by transferring money to bank cards," Group-IB said in a new report.

Scams 115

Scams Social Engineering Banking Advertising 115

Heimadal Security

JUNE 2, 2022

The post New RuneScape Phishing Scam Aimed at Stealing Accounts and In-game Item Bank PINs appeared first on Heimdal Security Blog. RuneScape was initially a Java-based browser game constructed using the C++ programming language. However, in 2016, the Java-based client was mostly phased out in favor of a standalone C++ […].

Scams 85

Scams Banking Phishing Accountability 85

Dark Reading

JULY 14, 2022

Attackers use scam security checks to steal victims' government documents, photos, banking information, and email passwords, researchers warn.

Scams 131

Scams Phishing Banking Passwords 131

Identity IQ

OCTOBER 28, 2021

If you thought fake check scams were a thing of the past, think again. According to a recent Better Business Bureau report, the average loss in a fake money order or check scam last year was $1,679. By learning more about fake check scams, you can help make sure you’re not the next victim. How Do Fake Check Scams Work?

Scams 98

Scams Banking Accountability Internet 98

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

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 Phishing Software Social Engineering 134

Krebs on Security

OCTOBER 1, 2018

Most of us have been trained to be wary of clicking on links and attachments that arrive in emails unexpected, but it’s easy to forget scam artists are constantly dreaming up innovations that put a new shine on old-fashioned telephone-based phishing scams. Think you’re too smart to fall for one? He provided it.

Scams 278

Scams Phishing Banking Mobile 278

CSO Magazine

MARCH 15, 2023

Cybercriminals have started taking advantage of Silicon Valley Bank’s (SVB) downfall to carrying out scams that can steal money, and bank account information, or infect customers’ systems with malware. SVB customers are expected to transfer their financial operations to other banks in the coming weeks.

Scams 97

Scams Cryptocurrency Banking Accountability 97

Identity IQ

SEPTEMBER 21, 2023

Smart TV Scams: How to Avoid the Growing Threat IdentityIQ Smart TVs – such as Roku and Amazon Fire TV sticks with streaming services such as Netflix and YouTube TV – it seems like everyone has them these days. And in this case, it’s the possibility to be scammed right from your own couch. What are Smart TV Scams?

Scams 105

Scams Identity Theft Phishing Software 105

Malwarebytes

MAY 30, 2022

The BBC has revealed details of how a food bank in the UK was conned out of about $63,000 (£50,000) by scammers who used two separate attacks to fleece their victims. A food bank is a way for people to ensure they don’t starve. For most people, this is where the scam ends. Part 2, a call from a fake bank.

Banking 106

Banking Scams Accountability Phishing 106

Identity IQ

MAY 16, 2023

The Growing Threat of Google Voice Scams IdentityIQ Imagine this: You’re eagerly selling an antique dresser on Facebook Marketplace and a prospective buyer communicates interest in it. However, they express concern that you may be trying to scam them. What is a Google Voice Scam? What is Google Voice? phone number.

Scams 98

Scams Identity Theft Accountability Authentication 98

Identity IQ

APRIL 20, 2023

Tax Season Scams: How to Protect Your Identity IdentityIQ While it’s important to be on high alert and protect your identity all year long, tax season is an especially vulnerable time. Every tax season, identity thieves run a variety of scams to get their hands on taxpayers’ personal information. It’s probably a scam.

Scams 124

Scams Identity Theft Cryptocurrency Phishing 124

Malwarebytes

JUNE 19, 2023

A particularly nasty slice of phishing, scamming, and social engineering is responsible for DoorDash drivers losing a group total of around $950k. A 21 year old man named David Smith, from Connecticut, allegedly figured out a way to extract large quantities of cash from drivers with a scam stretching back to 2020.

Scams 95

Scams Phishing Password Management Passwords 95

Krebs on Security

APRIL 14, 2019

site that helps him manage more than 500 scam properties and interactions with up to 100 (soon-to-be-scammed) “guests” looking to book the fake listings. The Land Lordz administrative panel for a scammer who’s running dozens of Airbnb scams in the United Kingdom. The price is € 250 + €500 secure deposit.

Scams 237

Scams Advertising Accountability Phishing 237

Malwarebytes

AUGUST 3, 2022

It pays to be careful where cold calls from someone claiming to work for your bank are concerned. Scam callers are impersonating bank staff, with suggestions of dubious payments made to your account. One unfortunate individual has already lost around $1,000 to this slice of telephone-banking based fraud. Am I protected?

Banking 100

Banking Scams Accountability Technology 100