Security Affairs

OCTOBER 14, 2024

Dutch police dismantled Bohemia/Cannabia, two major dark web markets for illegal goods, drugs, and cybercrime services. These are two of the largest and longest-running dark web platforms for the trade of illegal goods, drugs, and cybercrime services. ” reads the announcement published by Polite.

Marketing 124

Marketing Cybercrime DDOS Cryptocurrency 124

Security Affairs

DECEMBER 2, 2024

Operation HAECHI V (July-Nov 2024) targeted cyber frauds like phishing, romance scams, sextortion, investment fraud, online gambling, BEC, and e-commerce fraud. The authorities have warned of “USDT Token Approval Scam” that allows scammers access to the victims’ cryptocurrency wallets and make unauthorized transactions.

Cryptocurrency 124

Cryptocurrency Phishing Scams Cybercrime 124

Security Affairs

APRIL 7, 2025

A campaign named PoisonSeed uses stolen CRM and bulk email credentials to send crypto seed scams, aiming to empty victims’ digital wallets. Though distinct from groups like Scattered Spider and CryptoChameleon , the attack reflects growing threats in the broader The Com cybercrime ecosystem.

Scams 70

Scams Cryptocurrency Phishing Cybercrime 70

Security Affairs

APRIL 26, 2024

As cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector Cryptocurrencies have revolutionized the financial world, offering new investment opportunities and decentralized transactions.

Cryptocurrency 127

Cryptocurrency Cybercrime Education Scams 127

Security Affairs

MARCH 24, 2025

The FBI warns of a significant increase in scams involving free online document converters to infect users with malware. The FBI warns that threat actors use malicious online document converters to steal users sensitive information and infect their systems with malware. ” reads the alert. ” reads the alert.

Malware 114

Malware Scams Identity Theft Antivirus 114

Security Affairs

MARCH 7, 2024

The FBI Internet Crime Complaint Center (IC3) 2023 report states that reported cybercrime losses reached $12.5 The 2023 Internet Crime Report published the FBI’s Internet Crime Complaint Center (IC3) reveals that reported cybercrime losses reached $12.5 billion in 2023. billion in 2023. billion in 2022 to $4.57 billion in losses.

Cybercrime 138

Cybercrime Internet Internet Scams 138

Security Affairs

NOVEMBER 25, 2024

Thai authorities arrested members of two Chinese cybercrime organizations, one of these groups carried out SMS blaster attacks. Thai authorities uncovered call center gangs using fake “02” numbers to deceive citizens into scams and fraudulent investments, generating over 700 million calls.

Mobile 121

Mobile Scams Technology Telecommunications 121

Security Affairs

NOVEMBER 27, 2021

HAEICHI-II: Interpol arrested 1,003 individuals charged for several cybercrimes, including romance scams, investment frauds, and online money laundering. Only through this level of global cooperation and coordination can national law enforcement effectively tackle what is a parallel cybercrime pandemic,” added Secretary General Stock.

Cybercrime 129

Cybercrime Scams Banking Malware 129

Security Affairs

MARCH 29, 2025

million in USDT stolen through ‘romance baiting’ scams, where victims are tricked into fake investments promising high returns. in USDT (Tether) linked to a ‘romance baiting’ scam. The scam involves emotional manipulation, leaving victims financially devastated and reluctant to report the fraud.

Scams 106

Scams Cryptocurrency Media Hacking 106

Security Affairs

JUNE 17, 2024

Offers that promise easy earnings can also bring with them a host of scams that deceive those who are genuinely seeking income opportunities. t is into this scenario that illicit practices such as moneny mules and reshipping scams can fit. In practice, packages arrived with prepaid shipping labels with stolen credit cards.

Scams 131

Scams Marketing Education Banking 131

Security Affairs

OCTOBER 17, 2022

Interpol has announced the arrests of 75 individuals as part of a coordinated international operation against an organized cybercrime ring called Black Axe. Interpol arrested 75 individuals as part of a coordinated global operation, codenamed Operation Jackal, against the cybercrime ring Black Axe. and the U.S.) million from victims.

Cybercrime 126

Cybercrime Scams Banking Mobile 126

Webroot

MARCH 3, 2025

March is a time for leprechauns and four-leaf clovers, and as luck would have it, its also a time to learn how to protect your private data from cybercrime. During this time, many government agencies and consumer protection organizations come together to help educate consumers on how to keep their personal and financial information secure.

Consumer Protection 99

Consumer Protection Identity Theft Scams Social Engineering 99

Security Affairs

JUNE 10, 2021

Group-IB, a global threat hunting and adversarial cyber intelligence company specializing in the investigation and prevention of high-tech cybercrime, has published a comprehensive analysis of fraud cases on a global scale. . The post Global Scamdemic: Scams Become Number One Online Crime appeared first on Security Affairs.

Scams 128

Scams Banking Retail Insurance 128

Security Affairs

MAY 12, 2025

Noodlophile is being sold on cybercrime forums as part of malware-as-a-service schemes, often bundled with tools for credential theft. Fake AI tools spread via social media and scam websites like “Dream Machine” or “CapCut” bait users into uploading media.

Malware 109

Malware Media Cybercrime Scams 109

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.

Scams 84

Scams Social Engineering Mobile Phishing 84

Security Affairs

OCTOBER 16, 2024

These are two of the largest and longest-running dark web platforms for the trade of illegal goods, drugs, and cybercrime services. The Bohemia marketplace ceased operations in late 2023 due to service disruptions, while its members suspected an exit scams of a rogue developer.

Marketing 118

Marketing Cybercrime Scams Hacking 118

Security Affairs

MARCH 24, 2024

During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams. During the month of Ramadan, Resecurity observed a significant increase in fraudulent activities and scams, coinciding with a surge in retail and online transactions.

Scams 132

Scams Consumer Protection Retail Government 132

Krebs on Security

SEPTEMBER 30, 2022

Someone has recently created a large number of fake LinkedIn profiles for Chief Information Security Officer (CISO) roles at some of the world’s largest corporations. If you were confused at this point, you might ask Google who it thinks is the current Chief Information Security Officer of Chevron. of spam and scam.”

CISO 341

CISO Cybercrime Accountability Information Security 341

Security Affairs

JANUARY 4, 2024

The X account of cybersecurity giant Mandiant was hacked, attackers used it to impersonate the Phantom crypto wallet and push a cryptocurrency scam. Crooks hacked the X account of cybersecurity firm Mandiant and used it to impersonate the Phantom crypto platform and share a cryptocurrency scam.

Cryptocurrency 131

Cryptocurrency Scams Accountability Hacking 131

Security Affairs

MAY 30, 2022

Experts warn of a new ongoing WhatsApp OTP scam that could allow attackers to hijack users’ accounts through phone calls. Recently CloudSEK founder Rahul Sasi warned of an ongoing WhatsApp OTP scam that could allow threat actors to hijack users’ accounts through phone calls. To nominate, please visit:?. Pierluigi Paganini.

Scams 145

Scams Accountability Mobile Hacking 145

Krebs on Security

MARCH 7, 2022

In 2020, researchers from Athens University School of Information Sciences and Technology in Greece showed (PDF) how ransomware-as-a-service offerings might one day be executed through smart contracts. Before that, Jeffrey Ladish , an information security consultant based in Oakland, Calif., As Gizmodo first reported on Nov.

Ransomware 278

Ransomware Cryptocurrency DDOS Scams 278

Security Affairs

NOVEMBER 10, 2024

CISA adds PTZOptics camera bugs to its Known Exploited Vulnerabilities catalog Canadian authorities arrested alleged Snowflake hacker Android flaw CVE-2024-43093 may be under limited, targeted exploitation July 2024 ransomware attack on the City of Columbus impacted 500,000 people Nigerian man Sentenced to 26+ years in real estate phishing scams Russian (..)

Ransomware 114

Ransomware Cybercrime Phishing Banking 114

Security Affairs

SEPTEMBER 4, 2021

The US Securities and Exchange Commission warns investors of potential investment scams that leverages Hurricane Ida as a bait. The US Securities and Exchange Commission (SEC)’s Office of Investor Education and Advocacy is warning investors of potential investment scams related to Hurricane Ida. Pierluigi Paganini.

Scams 111

Scams Insurance Education Hacking 111

Security Affairs

APRIL 21, 2022

Threat intelligence firm Resecurity details how crooks are delivering IRS tax scams and phishing attacks posing as government vendors. SecurityAffairs – hacking, IRS tax scam). The post Cybercriminals Deliver IRS Tax Scams & Phishing Campaigns By Mimicking Government Vendors appeared first on Security Affairs.

Scams 127

Scams Phishing Government Passwords 127

Krebs on Security

JUNE 18, 2021

The SEC said that under First American’s remediation policies, if the person responsible for fixing the problem is unable to do so based on the timeframes listed above, that employee must have their management contact the company’s information security department to discuss their remediation plan and proposed time estimate.

Insurance 331

Insurance Risk Financial Services CISO 331

Security Affairs

FEBRUARY 12, 2020

The FBI’s Internal Crime Complaint Center (IC3) released the FBI 2019 Internet Crime Report , a document that outlines cybercrime trends over the past year. The figure that most of all capture our attention is that victims of cybercrime activities lost $3.5 BEC scams resulted in more than $1.7 Billion in 2019.

Internet 143

Internet Internet Cybercrime Scams 143

Security Affairs

MARCH 15, 2020

A cybercrime gang focused on Business Email Compromise (BEC) has started using coronavirus-themed scam emails in its attacks. The researchers received a coronavirus-themed scam email that attempted to trick victims into using a different bank account for the payment due to the COVID-19 outbreak.

Scams 139

Scams Banking Cybercrime Advertising 139

Security Affairs

APRIL 30, 2021

UNICC and Group-IB detected and took down a massive multistage scam campaign circulating online on April 7, World Health Day. Group-IB then took down all the scam domains. Further investigation revealed that the 134 domains identified and blocked by Group-IB are part of a wider scam network attributed to a single scammer collective.

Scams 98

Scams Phishing Risk Information Security 98

Security Affairs

MAY 17, 2025

. “Contact information acquired through social engineering schemes could also be used to impersonate contacts to elicit information or funds.”

Government 120

Government Social Engineering Authentication Accountability 120

Security Affairs

NOVEMBER 17, 2024

CISA adds Palo Alto Networks Expedition bugs to its Known Exploited Vulnerabilities catalog Hackers target critical flaw CVE-2024-10914 in EOL D-Link NAS Devices China-linked threat actors compromised multiple telecos and spied on a limited number of U.S.

Cryptocurrency 109

Cryptocurrency Malware Hacking Ransomware 109

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. A penny stock is a security issued by a small company, generally for less than $5 per share. They’re also sometimes called micro-cap or nano-cap stocks. Cleary, Jr.,

Scams 89

Scams Identity Theft Advertising Retail 89

Security Affairs

FEBRUARY 27, 2023

Once payments are collected from the victims, they make previously created resources vanish and set up the next new campaign – this is why investigators named the group “Digital Smoke” According to the latest report by FTC released last week called “The Top Scams of 2022” people reported losing $8.8

Scams 98

Scams Mobile Marketing Banking 98

Security Affairs

JUNE 10, 2019

“I read the documentation and I know you are a wealthy person who may be concerned about reputation,” reads the scam email message sent to the victims. “I am one of several people who have access to those documents and I have enough security clearance to amend and remove your details from this case.”

Scams 108

Scams Advertising Media Authentication 108

Security Affairs

FEBRUARY 9, 2025

US Justice Department says cybercrime forum allegedly affected 17 million Americans Cybercrime is increasingly complex. What are the risks?

Spyware 59

Spyware Cybercrime Scams Social Engineering 59

Security Affairs

NOVEMBER 30, 2024

Similar scams were reported globally. Victims of SpyLoan apps face threats, personal data misuse, and harassment, including intimidating calls, misuse of photos/IDs, and contact spamming to friends and family. Authorities in Peru raided a call center tied to SpyLoan apps that extorted 7,000+ victims in Peru, Mexico, and Chile.

Social Engineering 126

Social Engineering Media Mobile Scams 126

Security Affairs

OCTOBER 23, 2023

The gang carried out several fraudulent activities and earned about three million euros by carrying out various types of scams and reselling the stolen data to other cybercriminals. Criminal activities conducted by the group are smishing , phishing and vishing campaigns, and the ‘son in distress’ scam.

Computers and Electronics 126

Computers and Electronics Scams Cybercrime Phishing 126

Security Affairs

FEBRUARY 2, 2020

The Apollon market, one of the largest marketplaces, is likely exit scamming after the administrators have locked vendors’ accounts. The Apollon market , one of the darknet’s largest marketplaces, is likely exit scamming, vendors and customers reported suspicious behavior of its administrators. ” continues Darknetstats.

Marketing 89

Marketing Scams DDOS Accountability 89