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.

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Scams Phishing Banking Mobile 279

Security Boulevard

APRIL 23, 2025

Bacon Redux: Pig butchering and other serious scams still thriving, despite crackdowns in Dubai and Myanmar The post Asian Scam Farms: Industrial Scale, Warns UN Report appeared first on Security Boulevard.

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Scams Social Engineering Banking Media 106

Schneier on Security

MAY 30, 2025

The three-part suspicion, cognition, and automaticity model (SCAM) is one way to think about this. Current phishing attacks have evolved from those older Nigerian scams filled with grammar mistakes and typos. Text message, voice, or video scams are even harder to detect. The second is habits: people doing what they always do.

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Cybersecurity Scams Security Awareness Phishing 230

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.

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Scams Media Cryptocurrency Cybercrime 83

Identity IQ

JUNE 20, 2023

What Are Social Engineering Scams? Thanks, Your CEO This common scenario is just one example of the many ways scammers may attempt to trick you through social engineering scams. Read on to learn how to recognize social engineering attacks, their consequences, and tactics to avoid falling for them.

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Social Engineering Scams Engineering Identity Theft 94

Malwarebytes

MARCH 19, 2025

.” Whether it’s a so-called “subsidy program,” a “government grant,” or a “relief card,” these scams all share the same underlying goalto manipulate people into giving away their personal information, orworsetheir hard-earned cash. ” Urgency and exclusivity are classic scam tactics.

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Scams Government Identity Theft Phishing 97

Malwarebytes

JUNE 9, 2025

Unfortunately, people getting scammed online is a frequent event. Scammers are getting better at social engineering and are using Artificial Intelligence (AI) to sound more authentic and eliminate any spelling errors. It really can happen to anyone, so there’s no need to feel embarrassed if you have been scammed.

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Scams Banking Artificial Intelligence Accountability 71

SecureWorld News

MARCH 20, 2025

March Madness is here, and while fans are busy filling out brackets and making last-minute bets, cybercriminals are running their own full-court presstargeting unsuspecting fans with phishing scams, fake betting apps, and credential-harvesting schemes.

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Scams Social Engineering Phishing Mobile 93

SecureWorld News

FEBRUARY 14, 2025

Be wary of romance scams "People can be vulnerable on February 14th," said Dave Machin , Partner at The Berkeley Partnership. "If If you're using a dating app or social media, watch out for people who claim to fall for you really fast but avoid video calls, meetups, or providing personal details."

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Scams Cybercrime Phishing Social Engineering 82

Heimadal Security

APRIL 15, 2022

Malicious actors are trying to deceive individuals living in the US using digital payment apps into making instant transfers of money in social engineering operations involving text messages that contain bogus bank fraud notifications, the FBI says. How Does the Scam Work?

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Social Engineering Engineering Phishing Scams 105

SecureWorld News

APRIL 15, 2021

On a recent SecureWorld Sessions podcast episode, Social Engineering: Hacking Humans , host Bruce Sussman spoke with Christopher Hadnagy, an entrepreneur and author of five books about social engineering and hacking the human. 1 How do you define social engineering?

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Social Engineering Engineering Phishing Password Management 107

Webroot

MARCH 3, 2025

This month, take advantage of all that NCPW offers, including access to free tools and information that can help you identify and prevent online scams, fraud, and identity theft. Millions of customers were put at risk when their social security numbers, phone numbers, and other sensitive personal information were leaked.

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Consumer Protection Identity Theft Scams Social Engineering 99

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.

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Scams Social Engineering Banking Advertising 139

Malwarebytes

AUGUST 22, 2022

In her post , she broke down the scam into four phases, reflecting the scammers' intent in each stage: Dismay, Isolate, Overwhelm, and Intimidate. When she was about to enter her bank account PIN, she remembered she wasn't supposed to share it with anyone. She then realized she was about to be scammed. Source: Chasseur Group).

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Social Engineering Engineering Banking Scams 98

SecureList

DECEMBER 17, 2024

In late October 2024, a new scheme for distributing a certain Android banking Trojan called “Mamont” was uncovered. Both scams targeted individual users only. We reported the scam accounts and channels to Telegram, but the messaging service had done nothing to block them at the time of writing this.

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Scams Malware Banking Social Engineering 93

Security Boulevard

AUGUST 23, 2024

Oink, oink, FAIL—you’re in jail: Kansas bank chief exec Shan Hanes stole money from investors, a church and others to buy cryptocurrency to feed a scam. The post Pig Butchering at Heart of Bank Failure — CEO Gets 24 Years in Jail appeared first on Security Boulevard.

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Banking Cryptocurrency Scams Digital transformation 133

Dark Reading

DECEMBER 24, 2020

Dridex operators launch a social engineering scam that promises victims a $100 gift card but delivers a banking Trojan.

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Security Affairs

DECEMBER 10, 2024

This social engineering scheme has been amplified by targeted phishing, smishing, and vishing activities, with a noticeable increase around the winter holidays. A month earlier, Dubai and Abu Dhabi Police warned citizens not to share their confidential information, including their account, card details or online banking credentials.

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Phishing Social Engineering Banking DNS 110

SecureList

MARCH 25, 2025

Note that for mobile banking malware, we retrospectively revised the 2023 numbers to provide more accurate statistics. We also changed the methodology for PC banking malware by removing obsolete families that no longer use Trojan banker functionality, hence the sharp drop in numbers against 2023. million detections compared to 5.84

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Phishing Banking Scams Mobile 74

Troy Hunt

FEBRUARY 23, 2024

However, I don't fall for the scams because I look for the warning signs: a sense of urgency, fear of missing out, and strange URLs that look nothing like any parcel delivery service I know of. Urgency is a core tenet of social engineering as it encourages people to act without properly thinking it though.

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Phishing Scams Banking Social Engineering 363

The Last Watchdog

APRIL 10, 2019

Outside of giants JP Morgan, Bank of America, Citigroup, Wells Fargo and U.S. firms are comprised of community banks and regional credit unions. These smaller institutions, much like the giants, are hustling to expand mobile banking services. This is the new space that allows for combining these channels in banking.

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Banking Mobile Accountability Artificial Intelligence 147

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.

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Scams Phishing Software Social Engineering 134

Krebs on Security

OCTOBER 25, 2018

The fraudsters behind the often laughable Nigerian prince email scams have long since branched out into far more serious and lucrative forms of fraud, including account takeovers, phishing, dating scams, and malware deployment. The FBI says BEC scams netted thieves more than $12 billion between 2013 and 2018.

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Scams Accountability Banking Media 253

CyberSecurity Insiders

NOVEMBER 25, 2021

In the latest report released by Avast, it was revealed that ransomware spreading hackers were constantly targeting elderly people and youngsters were being lured into Instagram or TikTok scams. And this is where cyber criminals are smartly targeting these groups with scams by adopting the current trending topics or usage trends.

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Scams Ransomware Identity Theft Adware 117

Malwarebytes

FEBRUARY 10, 2021

English: the international language of scamming. Whether this is due to older users being theoretically more susceptible to scams, or simply that their online footprint is easier to find, is not decided either way. COVID scams: The pandemic is a huge draw for malware authors, phishers, and social engineers.

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Scams Phishing Data breaches Malware 137

eSecurity Planet

MAY 16, 2025

The stolen information was then used in social engineering scams that tricked users into giving away their crypto. Masked Social Security numbers (last four digits). Masked bank account details and identifiers. Extra ID checks and scam-awareness prompts for suspicious accounts. Government-issued ID images.

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Social Engineering Scams Accountability Engineering 71

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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SecureWorld News

SEPTEMBER 9, 2021

Then he led a wealthy bank customer scheme that involved the use of stolen Personally Identifiable Information (Pii) and in-person bank visits. Business email compromise scheme and social engineering. million USD) to a bank account controlled by Alaumary and his co-conspirators. million CAD (approximately $9.4

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Social Engineering Engineering Banking Cybercrime 96

SecureWorld News

MARCH 11, 2022

Famed hacker Kevin Mitnick learned early on to use emotion to manipulate and socially engineer his targets. At the time, his targets were typically sysadmins, and the social engineering started with a phone call. If you hover over the link you'll see it goes to a scam site called mothersawakening.

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Social Engineering Engineering Phishing Accountability 97

CyberSecurity Insiders

JULY 12, 2022

But in reality, they just divert the customer to a web page that makes them submit credentials that can lead to larger scams, such as identity thefts, soon. Threat actors seem to bank on Amazon’s Brand Recognition to fulfill their needs. They auto-divert such digital scams to their spam servers.

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Scams Identity Theft Social Engineering Banking 115

The Last Watchdog

APRIL 6, 2020

This can make them particularly susceptible to social engineering trickery, the trigger for online extortion and fraud campaigns, Bastable told me. These scams rely on the failure of a subordinate employee to recognize a cleverly spoofed email directive. “The They also studied the employees who handled the transactions.

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Scams Social Engineering Ransomware Engineering 147

eSecurity Planet

NOVEMBER 6, 2024

This data reportedly includes everything from names and addresses to Social Security numbers and bank account details. The stolen data reportedly includes highly personal information — names, dates of birth, Social Security numbers, bank account details, and even records of residents’ interactions with city services.

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Ransomware Authentication Identity Theft Penetration Testing 115

Approachable Cyber Threats

MARCH 12, 2025

Category Awareness, Social Enginering Risk Level Phishing emails are getting harder to detect. Todays phishing scams are sophisticated, tailored for you, and often indistinguishable from real communications. These tactics, called spear phishing , make it incredibly hard for even tech-savvy users to spot a scam.

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Phishing Scams Social Engineering Artificial Intelligence 53

Krebs on Security

AUGUST 19, 2020

Allen said a typical voice phishing or “vishing” attack by this group involves at least two perpetrators: One who is social engineering the target over the phone, and another co-conspirator who takes any credentials entered at the phishing page and quickly uses them to log in to the target company’s VPN platform in real-time.

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Phishing VPN Social Engineering Accountability 363

Malwarebytes

AUGUST 19, 2021

It makes use of social engineering in a similar fashion to other pandemic-themed SMS texts, with a strong psychological aspect tied in for good measure. This doesn’t get a free pass to your bank account. It’s also worth noting there’s been a number of other scams along these same lines.

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Scams Social Engineering Banking Engineering 113

eSecurity Planet

FEBRUARY 26, 2025

The research found a sharp rise in mobile phishing attacks, with cybercriminals moving away from traditional email scams in favor of SMS-based attacks. Cybercriminals disguise messages as urgent notifications from banks, government agencies, or corporate IT teams, tricking users into providing credentials or downloading malware.

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Phishing Mobile Social Engineering Data breaches 83

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).

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