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 113

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.

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Scams Artificial Intelligence Identity Theft Phishing 94

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

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 75

Spinone

NOVEMBER 12, 2020

What is social engineering? Social engineering is a manipulative technique used by criminals to elicit specific actions in their victims. Social engineering is seldom a stand-alone operation. money from a bank account) or use it for other social engineering types. Check recipient.

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Social Engineering Engineering Phishing Banking 52

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.

Scams 115

Scams Identity Theft Social Engineering Banking 115

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.

Scams 117

Scams Ransomware Identity Theft Adware 117

Dark Reading

DECEMBER 24, 2020

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

Scams 144

Scams Social Engineering Banking Engineering 144

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.

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Scams Phishing Password Management Passwords 91

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

Social Engineering 65

Social Engineering Engineering Banking Cybercrime 65

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 Through Education

NOVEMBER 21, 2023

At Social-Engineer, we define impersonation as “the practice of pretexting as another person with the goal of obtaining information or access to a person, company, or computer system.” Impersonation scams are deceptive tactics used by cybercriminals to pose as trusted entities or individuals to exploit victims.

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Scams Social Engineering Education Identity Theft 52

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 94

Scams Identity Theft Accountability Authentication 94

Hot for Security

JUNE 7, 2021

The HM Revenue and Customs (HMRC) has warned the British public to be vigilant against scams and fraud attempts, as the remaining annual renewal packs are due to arrive via post this week. In total, HMRC’s Cyber Security Operations has responded to nearly 450,000 phone scam reports, up 135% from last year. Search GOV.UK

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Scams Social Engineering Banking Phishing 97

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 112

Approachable Cyber Threats

APRIL 29, 2022

Category Awareness, Guides, News, Social Engineering. Here are some of the scams we see most frequently, and some of the quick tips for avoiding them: Scammers impersonate tax officials to trick you into giving them your money and data. Why should I care about tax scams? What do this year’s tax scams look like in 2022?”

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Scams Phishing Social Engineering Big data 98

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 97

Banking Scams Accountability Technology 97

Malwarebytes

APRIL 14, 2023

You may have seen a worrying report of Artificial Intelligence (AI) being used in a virtual kidnapping scam. Unfortunately, with the daughter out of sight this just made the scam seem more believable. Virtual kidnapping scams have been around for many years , but this is a new spin on a well-worn technique.

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Scams Artificial Intelligence Social Engineering Banking 98

Security Boulevard

JANUARY 26, 2023

Summary In the midst of significant layoffs hitting the previously immune tech industry, scammers have mobilized and doubled down on targeting job seekers with various employment scams. Scammers may also ask for Social Security numbers and bank account information for depositing paychecks.

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Scams Identity Theft Social Engineering Advertising 131

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

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.

Scams 147

Scams Social Engineering Ransomware Engineering 147

Hot for Security

MARCH 2, 2021

Internet scams are everywhere, inflicting billions of dollars in reported losses from victims each year. Anyone can fall for online scams, as tactics are tailored to the interests of all age groups. Let’s take a closer look at some of the most common scams: Coronavirus-related scams. IRS and Bank-related scams.

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Scams Identity Theft Banking Phishing 116

Malwarebytes

AUGUST 13, 2021

A fair few cryptocurrency scams have been doing the rounds across 2021. Fake Elon Musk cryptocurrency scams. Another social media shenanigan involving cryptocurrency? Rogue SpaceX crypto scams were doing the rounds back in June of this year. There’s no direct social engineering aspect, because that’d give the game away.

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Scams Cryptocurrency Social Engineering Media 107

Malwarebytes

APRIL 16, 2023

This is an excellent reason for scammers to keep launching tax scam campaigns even when tax is due tomorrow for most Americans. Avoiding tax scams Here are some ways you can outsmart tax fraudsters and keep one step ahead of the phishing, malware, and social engineering attacks that come around every year during tax season.

Accountability 91

Accountability Social Engineering Scams Banking 91

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 67

Banking Scams Accountability Technology 67

CyberSecurity Insiders

APRIL 4, 2023

Social engineering – specifically malicious cyber campaigns delivered via email – remain the primary source of an organization’s vulnerability to attack. Social engineering is a profitable business for hackers – according to estimates, around 3.4 billion phishing e-mails get delivered every day.

Cyber Attacks 119

Cyber Attacks Social Engineering Scams Phishing 119

Security Through Education

NOVEMBER 9, 2021

An Fbi.gov article states that, “while these scams can happen at any time, they are especially prevalent after high-profile disasters. Charity Fraud Scam Vectors and Social Engineering Techniques. Some of these include phishing, vishing , social media, and crowdfunding platforms. In short, the campaign was a scam.

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Scams Social Engineering Media Phishing 98

SecureList

JULY 11, 2022

E-mail scammers typically combine social engineering with technical skills to bypass spam filters and persuade the recipient to reply. 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.

Scams 98

Scams Accountability Banking Phishing 98

Malwarebytes

APRIL 13, 2021

A US diplomatic mission in Nigeria warns of a visa scam affecting Nigerian citizens looking to move to the United States. It’s an old scam message, dressed up with a fresh coat of paint. It’s the same old scam, but in fresh packaging – don’t become a victim! It’s the same old scam, but in fresh packaging – don’t become a victim!

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Scams Identity Theft Social Engineering Accountability 115

Malwarebytes

DECEMBER 23, 2021

Criminals could use the leaked data to make social engineering attacks more believable, so Hellmann is asking people that do business with it to look out for fraudulent mails and calls. In earlier cases the threat actors established an initial foothold through common banking trojans such as IcedID or Trickbot.

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Scams Ransomware Social Engineering Banking 124

Malwarebytes

MARCH 22, 2023

Below, we have an example of a tax scam currently in circulation along with some suggestions for avoiding these kinds of attacks. An IRS W-9 tax form scam A Form W-9 is a form you fill in to confirm certain personal details with the IRS. Originally created as a banking trojan, later versions added malware delivery and spam services.

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Malware Scams Social Engineering Banking 98

Security Affairs

OCTOBER 17, 2023

With 85% of campaigns targeting victims with phishing emails containing malicious links, another form of a social engineering attack, education and cyber vigiliance remain a high priority. The MGM attacks were almost identical to the social engineering attacks on Caesars, which targeted a third-party IT help desk.

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Social Engineering Ransomware Engineering Phishing 115

Thales Cloud Protection & Licensing

OCTOBER 25, 2023

Many organizations train employees to spot phishing emails, but few raise awareness of vishing phone scams. Vishers use voice-altering software, text messages, social engineering, and fraudulent phone numbers to trick users into revealing sensitive information. Scammers are primarily financially motivated.

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Social Engineering Phishing Engineering Scams 83

SecureWorld News

MAY 22, 2023

More than 450 workers at the United States Postal Service (USPS) lost more than $1 million in a direct deposit scam that left postal workers without pay, angry at the USPS for not heeding warnings of the scheme, and the agency scrambling to figure out exactly what happened. This was a not an incredibly technical attack.

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Scams Password Management Passwords Authentication 80

SecureList

NOVEMBER 22, 2021

Case in point: we’re already seeing scams targeting World Cup fans more than a year out from the event. Key findings: During the first 10 months of 2021, Kaspersky products detected 40 584 415 phishing attacks targeting e-commerce and e-shopping platforms, as well as banking institutions.

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Scams Banking Phishing Retail 93

Identity IQ

MAY 17, 2023

The 2022 Trends in Identity Report indicates identity thieves are getting better at using social engineering techniques to convince people to share personal, financial, and important business information. The report found 80% of identity compromises were due to a scam, a 3% increase from the previous year.

Identity Theft 59

Identity Theft Scams Education Data breaches 59

Malwarebytes

AUGUST 7, 2022

Sadly this makes the subject valuable material for fraudsters, playing into people’s fears with a dash of social engineering to make them worse off than they were previously. Warnings abound of several energy / cost of living-themed scams doing the rounds. Energy refund scam types. Shall we take a look?

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Scams Social Engineering Banking Phishing 88