eSecurity Planet

SEPTEMBER 14, 2022

Cybercrime is a growth industry like no other. There are dozens if not hundreds of types of scams out there, but we’re going to focus on the scams most likely to affect a business, such as phishing or business email compromise (BEC). In 2021 alone, IC3 received 847,376 complaints which amounted to $6.9 Technological tactics.

Social Engineering 118

Social Engineering Energy and Utilities Phishing Scams 118

SecureList

NOVEMBER 23, 2021

The COVID-19 pandemic is likely to cause a massive wave of poverty, and that invariably translates into more people resorting to crime, including cybercrime. We should expect more fraud, targeting mostly BTC , because this cryptocurrency is the most popular. Cracking down hard on the cybercrime world.

Cryptocurrency 104

Cryptocurrency Banking Cybercrime Ransomware 104

Malwarebytes

JUNE 23, 2022

Europol has coordinated a joint operation to arrest members of a cybercrime gang and effectively dismantle their campaigns that netted million in Euros. The group was involved in fraud, money laundering, phishing, and scams. The group was involved in fraud, money laundering, phishing, and scams.

Phishing 105

Phishing Banking Cryptocurrency Scams 105

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.

Phishing 357

Phishing VPN Social Engineering Media 357

SecureList

NOVEMBER 22, 2022

Cryptocurrency targeted attacks. The cryptocurrency business continues to grow, and people continue to invest their money in this market because it’s a digital asset and all transactions occur online. These are attractive aspects that cybercrime groups will be unable to resist. It also offers anonymity to users.

Cryptocurrency 87

Cryptocurrency Mobile Ransomware Banking 87

Security Affairs

JANUARY 23, 2022

Never download an app from a QR code, avoid making any payment requested through unsolicited email that uses social engineering techniques to trick recipients into scanning the embedded QR code. If scanning a physical QR code, ensure the code has not been tampered with, such as with a sticker placed on top of the original code.

Cryptocurrency 97

Cryptocurrency Social Engineering Malware Scams 97

Security Affairs

OCTOBER 20, 2020

Group-IB assisted Paxful, an international peer-to-peer cryptocurrency marketplace, in countering web-bot and social engineering attacks. The figure suggests that bitcoin platforms remain of great interest to threat actors.

Cryptocurrency 59

Cryptocurrency Social Engineering eCommerce Engineering 59

Webroot

FEBRUARY 11, 2021

As we mentioned in a previous blog , hackers come in many forms, but their methods can generally be classified into three distinct types of cybercriminals: The Impersonator – Hackers that pretend to be others, often using social engineering and human psychology to trick users. Let’s look at a few primary examples.

Scams 108

Scams Phishing Firewall Social Engineering 108

Security Affairs

NOVEMBER 26, 2018

The man is suspected to have scammed more than six executives in the Bay Area. “Nicholas Truglia, 21, lifted the $1 million from Ross’ two cryptocurrency accounts, according to a felony complaint filed this month in California state court. ” reads a CNBC report. although his attempts to rob them ultimately failed.

Cryptocurrency 81

Cryptocurrency Identity Theft Social Engineering Advertising 81

Identity IQ

FEBRUARY 8, 2024

But the dark web is also associated with illegal activities including the trafficking of drugs, weapons, and illegal pornography, hacking and cybercrime, terrorism, and the sale of stolen data or personal information. Transactions on the dark web are typically conducted using cryptocurrencies such as Bitcoin to maintain anonymity.

Identity Theft 98

Identity Theft Cryptocurrency Government Engineering 98

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. Distribution.

Scams 93

Scams Phishing Social Engineering Banking 93

Security Affairs

APRIL 27, 2023

CyberNews analyzed a classic cryptocurrency romance scam, also known as CryptoRom, explaining how scammers hid the money CryptoRom scammers hid the money with several layers of obfuscation, but the Cybernews research team discovered that the stolen funds ended up in Binance accounts. Here’s how we did it.

Scams 81

Scams Cryptocurrency Social Engineering Accountability 81

Krebs on Security

DECEMBER 29, 2022

Here’s a look at some of the more notable cybercrime stories from the past year, as covered by KrebsOnSecurity and elsewhere. Super Bowl Sunday watchers are treated to no fewer than a half-dozen commercials for cryptocurrency investing. I will also continue to post on LinkedIn about new stories in 2023. agencies]. .”

Cryptocurrency 233

Cryptocurrency Cybercrime Computers and Electronics Scams 233

Security Affairs

OCTOBER 10, 2018

Group-IB’s technological leadership is built on company’s fifteen years of hands-on experience in cybercrime investigations all over the world and 55 000 hours of cyber security incident response accumulated in the largest forensic laboratory in Eastern Europe and a round-the-clock centre providing a rapid response to cyber incidents—CERT-GIB. .

Cyber Attacks 82

Cyber Attacks Banking Cyber threats Phishing 82

SecureList

SEPTEMBER 6, 2022

Additionally, we looked at the phishing activity around gaming, specifically that related to cybersports tournaments, bookmakers, gaming marketplaces, and gaming platforms, and found numerous examples of scams that target gamers and esports fans. Key findings. Risky money: how to lose instead of gaining.

Mobile 96

Mobile Passwords Software Accountability 96

Krebs on Security

JULY 22, 2020

These individuals said they were only customers of the person who had access to Twitter’s internal employee tools, and were not responsible for the actual intrusion or bitcoin scams that took place that day. ALWAYS IN DISCORD. CONSPIRACY.

Hacking 292

Hacking Accountability Scams Media 292

Webroot

JANUARY 7, 2022

The cybercrime marketplace also continued to get more robust while the barrier to entry for malicious actors continued to drop. This has created a perfect breeding ground for aspiring cybercriminals and organized cybercrime groups that support newcomers with venture capitalist-style funding. “In Cryptocurrency. Ransomware.

Cybercrime 105

Cybercrime Phishing Ransomware Cryptocurrency 105

SecureList

AUGUST 23, 2021

Most threats uncovered on PC and mobile devices were adware, but dangerous malware was also present: from stealers to bankers, often leading to the loss of not just credentials but money, including cryptocurrency. This finely designed tournament page is nothing more than a scam that capitalizes on well-known and trusted brands.

Adware 112

Adware Mobile Phishing Malware 112

SecureList

APRIL 10, 2023

The most popular application categories to hide malware and unwanted software include cryptocurrency trackers, financial apps, QR-code scanners and even dating apps. Malware and unwanted software is frequently injected into cryptocurrency trackers, financial apps, QR-code scanners and even dating apps.

Malware 99

Malware Encryption Mobile Accountability 99

Adam Levin

DECEMBER 7, 2020

The massive shift to work from home in response to the Covid-19 pandemic has meant a rush to secure a wider range of home devices and networks, and an instant spike in demand for training and services that protect employees in identifying attempted cyberattacks and scams. Economic stimulus checks were targeted.

IoT 130

IoT Artificial Intelligence Technology Scams 130

Malwarebytes

MAY 21, 2023

ChatGPT can step in to offer insights on identifying the latest scams, avoiding social engineering pitfalls, and setting stronger passwords in concise, conversational text that may be more effective than a lecture or slide presentation.

Cybersecurity 78

Cybersecurity Artificial Intelligence Social Engineering Engineering 78

SecureWorld News

JANUARY 31, 2024

These hyper-realistic creations can then be used for: Financial scams: I magine a deepfake Taylor Swift endorsing a shady cryptocurrency, luring unsuspecting fans into financial ruin. Social engineering: Deepfakes can impersonate celebrities, extract sensitive information from fans, or manipulate public opinion.

Artificial Intelligence 98

Artificial Intelligence Social Engineering Technology Cybercrime 98