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Cannabis investment scam JuicyFields ends in 9 arrests

Malwarebytes

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. Canada, and the soon-to-be regulated markets of the European Union are spearheading this revolution with unprecedented swiftness.

Scams 94
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SEC X account hacked to hawk crypto-scams

Malwarebytes

We have seen several high-profile accounts that were taken over on X (formerly Twitter) only to be used for cryptocurrency related promotional activities, like expressing the approval of exchange-traded funds (ETFs). A spot Bitcoin ETF will buy the cryptocurrency directly, “on the spot”, at its current price, throughout the day.

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Steer clear of these Instagram “Get rich with Bitcoin” scams

Malwarebytes

However, it’s more likely I dodged a Bitcoin scam. The kind of scam where I’d have to use screenshots of my bank account slowly being drained of all available funds for my next blog post. Common Instagram Bitcoin scams. Sadly, people promising get rich quick Bitcoin schemes on Instagram are a growing market of garbage and dross.

Scams 92
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Main phishing and scamming trends and techniques

SecureList

There are two main types of online fraud aimed at stealing user data and money: phishing and scams. The history of scams and phishing. Also in the 1990s, the first online scams appeared. Phishing and scams: current types of fraud. They just need to sign up and pay a small fee. Distribution.

Scams 98
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Financial cyberthreats in 2023

SecureList

A significant share of scam, phishing and malware attacks is about money. Amid the current threat landscape, Kaspersky has conducted a comprehensive analysis of the financial risks, pinpointing key trends and providing recommendations to effectively mitigate risks and enhance security posture. million detections compared to 5.04

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Illicit Crypto Transactions Hit All-Time High in 2022

SecureWorld News

It shouldn't come as a surprise to many, but i llicit cryptocurrency transactions hit an all-time high in 2022, totaling $20.1 In 2021, the company found $14 billion in illicit activity, but it has since raised that number to $18 billion due to the discovery of new crypto scams. billion, according to a report by Chainalysis.

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Infamous dark net carding site UniCC to close

Malwarebytes

According to Elliptic , a company that offers risk solutions for cryptoassets, the unknown UniCC administrators have made an estimated $358M USD in cryptocurrency for selling stolen credit card details. The underground market accepts cryptocurrency payments of Bitcoin, Litecoin, Ether, and Dash. A little bit about UniCC.

Marketing 110