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. Dozens of cybercrime shops traffic in this stolen data, which is more traditionally used to defraud online merchants. Click to enlarge. Image: Gemini Advisory.

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Scams Banking Accountability Financial Services 357

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.

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Scams Phishing Identity Theft Banking 98

Graham Cluley

FEBRUARY 6, 2023

Cybercrimes happen much more often than you might think and affect a growing amount of people. With crimes such as identity theft and various other scams, being mindful of your digital footprint is … Continue reading "How to remove yourself from the internet and from people search sites"

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Internet Internet Identity Theft Scams 102

Adam Levin

MARCH 16, 2020

billion in BEC scam-related losses the year before. With the W2 variety, a citizen of the c-suite requests all the W2s from human resources or accounting–thereby collecting a rich file of personally identifiable information that can be used to commit tax-related fraud as well as all stripe of identity theft.

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Scams Identity Theft Phishing Accountability 130

Hot for Security

MAY 20, 2021

The FBI’s Internet Crime Complaint Center (IC3) has been providing the public with reliable cybercrime reporting systems for 20 years. In that time, the IC3 has developed into a go-to platform for victims of fraud, online scams, identity theft, and other cyber-related crimes that have inflicted losses of over $10 billion.

Internet 125

Internet Internet Scams Cybercrime 125

Krebs on Security

NOVEMBER 22, 2021

The investigator — we’ll call him “George” — said the 23-year-old Medayedupin lives with his extended family in an extremely impoverished home, and that the young man told investigators he’d just graduated from college but turned to cybercrime at first with ambitions of merely scamming the scammers.

Scams 253

Scams Cybercrime Banking Identity Theft 253

Security Boulevard

MARCH 22, 2022

For several years, the #1 Cybercrime type has been Business Email Compromise followed by the #2 of Romance Scam. The criminals have discovered how many people don't understand investing in cryptocurrency and have turned Investment Scams into a new money factory. . #1 Identity Theft. Investment Scam Examples.

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Scams Artificial Intelligence Identity Theft Data breaches 98

SecureBlitz

SEPTEMBER 13, 2023

These profiles are often created for various malicious purposes, such as identity theft, online scams, cyberbullying, and misinformation spreading. With the increasing prevalence of social media platforms in our daily lives, fake social media profiles have become a significant concern.

Media 96

Media Identity Theft Scams Cybersecurity 96

Identity IQ

DECEMBER 20, 2023

Data breaches reached an all-time high, leaving a trail of identity theft cases. This has left victims scrambling to understand the extent of the damage and how to help protect themselves against the evolving threat of identity theft. Businesses faced constant threats with phishing scams , malware , and other tactics.

Data breaches 67

Data breaches Identity Theft Cybercrime Social Engineering 67

Krebs on Security

JANUARY 30, 2024

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. “Brickings” are among the “violence-as-a-service” offerings broadly available on many cybercrime channels. 9, 2024, U.S.

Social Engineering 309

Social Engineering Mobile Cybercrime Passwords 309

Identity IQ

APRIL 2, 2021

The recent Federal Bureau of Investigations Internet Crime Report shows that cybercrime has spiked, leaving hundreds of thousands of victims and costing more than $4 billion. Victims lost the most money to business email compromise scams, romance and confidence schemes and investment fraud. Phishing Scams. billion in 2019 to $4.2

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Scams Computers and Electronics Phishing Internet 101

SecureWorld News

MARCH 22, 2021

The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. The IC3 "provides the public with a trustworthy source for information on cyber criminal activity," and also is a useful tool for victims to report a cybercrime. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In

Cybercrime 54

Cybercrime Scams Banking Accountability 54

Krebs on Security

JULY 20, 2021

.” Over the course of his 15-year cybercriminal career, Severa would emerge as a pivotal figure in the cybercrime underground , serving as the primary moderator of a spam community that spanned multiple top Russian cybercrime forums. Severa was a moderator on the Russian spam community Spamdot[.]biz.

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Antivirus Cybercrime Identity Theft Scams 287

Identity IQ

FEBRUARY 7, 2023

One of the most common techniques used to exploit web users is the phishing scam. They send the same email to many people, knowing that at least a few will become identity theft targets. Business Email Compromise, a BEC scam, targets companies to get them to send money or reveal confidential company information.

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Phishing Identity Theft Scams Banking 98

Security Affairs

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report , which includes data from 791,790 complaints of suspected cybercrimes. According to the 2020 Internet Crime Report , the top three crimes reported by victims in 2020 were phishing scams, non-payment/non-delivery scams, and extortion.

Internet 105

Internet Internet Scams Identity Theft 105

Hot for Security

MARCH 19, 2021

BEC/EAC is a sophisticated scam targeting both businesses and individuals performing transfers of funds,” the bureau’s cyber squad explains. The scam is frequently carried out when a subject compromises legitimate business email accounts through social engineering or computer intrusion techniques to conduct unauthorized transfers of funds.”.

Ransomware 87

Ransomware Identity Theft Scams Social Engineering 87

Identity IQ

MAY 22, 2023

To help protect individuals from identity theft and other cybercrimes, dark web monitoring services use advanced software and algorithms to search for any traces of stolen information on the dark web. By catching potential issues early, you can take steps to protect your information and avoid identity theft.

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Identity Theft Cyber threats Surveillance Passwords 52

Identity IQ

FEBRUARY 14, 2024

What Is Spear Phishing and How to Avoid It IdentityIQ Have you ever clicked a suspicious link or opened an unexpected attachment, only to realize it was a scam? Spear phishing is a targeted form of cybercrime that focuses on specific individuals or organizations. What Is Spear Phishing?

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Phishing Identity Theft Social Engineering Scams 85

Security Affairs

DECEMBER 11, 2019

A penny stock is a security issued by a small company, generally for less than $5 per share, let’s see how crooks attempt to exploit them for scam s. Although it’s not always the case, opportunities to invest in penny stocks are frequently scams. They’re also sometimes called micro-cap or nano-cap stocks. Cleary, Jr.,

Scams 56

Scams Identity Theft Advertising Retail 56

Identity IQ

DECEMBER 22, 2021

The risk of identity theft is a concept that most of us are probably familiar with given the rise of cybercrime and data breaches. Yet a new report by Identity Theft Resource Center and DIG. Here’s why: failing to take action can leave you vulnerable to additional attacks and a continuing risk of identity crimes.

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Identity Theft Data breaches Hacking Passwords 98

Identity IQ

MARCH 2, 2021

Last year alone more than 300 million consumers were impacted by data breaches, according to the Identity Theft Resource Center. This personal data can be sold on the dark web, resulting in victims experiencing identity theft and possible financial losses. . Cybercrime is immensely profitable, netting criminals $1.5

Data breaches 98

Data breaches Identity Theft Cybercrime Data collection 98

Security Affairs

DECEMBER 21, 2023

The team discovered that the now-closed database contained details such as: Names Emails Phone numbers Scanned copies of receipts, checks, contracts, and IDs The team believes that malicious actors could employ this type of data for identity theft, phishing attacks, or even commit financial fraud.

Identity Theft 104

Identity Theft Scams Phishing Accountability 104

Security Affairs

JANUARY 3, 2024

Resecurity has uncovered a cybercriminal faction known as “ GXC Team “, who specializes in crafting tools for online banking theft, ecommerce deception, and internet scams. These methods are commonly employed in wire fraud and well-known bogus invoice scams. billion on organizations.

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Artificial Intelligence Banking Scams Cybercrime 116

The Last Watchdog

OCTOBER 20, 2023

Unauthorised transactions made with the help of lost or stolen credit cards, counterfeit cards, ID document forgery and identity theft, fake identification, email phishing, and imposter scams are among the most common types of payment fraud today.”

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Artificial Intelligence Identity Theft Telecommunications Big data 100

Krebs on Security

FEBRUARY 14, 2020

Justice Department seized Liberty Reserve , alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. In May 2013, the U.S. Internal Revenue service finally got in touch to discuss my claim.

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Identity Theft Government Scams Cybercrime 212

Malwarebytes

FEBRUARY 6, 2024

Released today, the Malwarebytes State of Malware 2024 report takes a deep dive into the latest developments in the world of cybercrime. Sadly, there’s not a lot you can do to prevent incidents like these yourself, other than stay on top of the news and protect yourself against identity theft.

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Malware Passwords Identity Theft Banking 77

Security Affairs

FEBRUARY 27, 2023

The huge trove of data stolen by cybercriminals can be used by threat actors to conduct a broad range of illegal activities, from identity theft to financial scams. The group demanded a Bitcoin payment from the affected companies and threatened to publish the stolen information online or destroy their infrastructure.

Cybercrime 89

Cybercrime Identity Theft Hacking Scams 89

McAfee

SEPTEMBER 10, 2021

According to research from the FBI and FTC, cybercrimes against older adults cost more than $650 million in losses each year. With Grandparent’s Day right around the corner, here’s a guide on how you can help keep your grandparents safe from the most common cybercrimes on the internet. Talk About the Latest Online Scams .

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Cybersecurity Scams Passwords Cybercrime 89

Security Affairs

SEPTEMBER 13, 2018

The creator of the infamous Kelihos Botnet , Peter Yuryevich Levashov (38) pleaded guilty this week to computer crime, fraud, conspiracy and identity theft charges. Yuryevich Levashov (38), the botmaster of the dreaded Kelihos Botnet pleaded guilty this week to computer crime, fraud, conspiracy and identity theft charges.

Identity Theft 74

Identity Theft Advertising Scams Cybercrime 74

Security Affairs

APRIL 1, 2023

Tax Service agencies collect the personal and financial information of citizens, such data can be exploited by threat actors to carry out a broad range of fraudulent activities, including financial scams and identity theft.

Identity Theft 85

Identity Theft Ransomware Scams Education 85

Vipre

NOVEMBER 22, 2021

Unfortunately, this hectic holiday spirit is a breeding ground for cybercrime and other nefarious online activity. Hackers use this chaos to their advantage; in fact, a 2020 Experian survey found that one in four Americans have been a victim of identity theft or fraud during the holidays. . Watch out for charity scams. .

Cybersecurity 59

Cybersecurity Identity Theft Scams Passwords 59

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. If your personal information is found on the dark web using a dark web scan , your identity is already at risk.

Identity Theft 98

Identity Theft Cryptocurrency Government Engineering 98

The Last Watchdog

SEPTEMBER 27, 2021

Phishing scams, malware, ransomware and data breaches are just some of the examples of cyberthreats that can devastate business operations and the protection of consumer information. The news of this fast-spreading computer virus dominated headlines, and the creator, Onel de Guzman, was arrested for committing this cybercrime.

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Cybersecurity Hacking Identity Theft Technology 140

CyberSecurity Insiders

MARCH 21, 2023

As well as the distressing images of the patient in question, the gang also lifted sufficient personal information to carry out identity theft, the suit alleges. s National Cyber Security Centre has sought to calm concerns about ChatGPT and other chatbots’ ability to supercharge cyber scams. Tech support scams cost $806.6m.

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Cybersecurity Healthcare Scams Ransomware 52

Security Through Education

APRIL 7, 2021

” “Cybercrime apparently cost the world over $1 trillion in 2020.” The pandemic is providing the perfect cover for cybercrime, as can be seen in the alarming statistic from First Orion that criminals were able to get 270% more personal information in 2020 than in 2019 via vishing or phone scams. COVID-19 Scams.

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Scams Computers and Electronics Insurance Social Engineering 92

Security Boulevard

APRIL 23, 2021

It is the gateway to many types of damaging cyberattack including ransomware, malware, business email compromise (BEC), spoofing, identity theft, brand impersonation and credential compromise. Business email compromise is a sticky, multifaceted cybercrime that almost inevitably starts with a phishing attack. Angler Phishing.

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Security Affairs

JUNE 15, 2022

These documents could be used to conduct scams and identity theft. Other products available in the cybercrime underground are email databases, most of them are dumps that threat actors aggregate from past dumps. Price USD (2021) Avg.

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Identity Theft Accountability DDOS Cybercrime 92