Remove Retail Remove Scams Remove Web Fraud
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China-based SMS Phishing Triad Pivots to Banks

Krebs on Security

SilentPush found the Smishing Triad now spoofs recognizable brands in a variety of industry verticals across at least 121 countries and a vast number of industries, including the postal, logistics, telecommunications, transportation, finance, retail and public sectors. Image: Prodaft.

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The Life Cycle of a Breached Database

Krebs on Security

Earlier this month, customers of the soccer jersey retailer classicfootballshirts.co.uk And as the phishing examples above demonstrate, many of today’s phishing scams use elements from hacked databases to make their lures more convincing. started receiving emails with a “cash back” offer. Take a deep breath.

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SMS Phishers Harvested Phone Numbers, Shipment Data from UPS Tracking Tool

Krebs on Security

.” As early as April 2022, KrebsOnSecurity began receiving tips from Canadian readers who were puzzling over why they’d just received one of these SMS phishing messages that referenced information from a recent order they’d legitimately placed at an online retailer. info and pay a $1.55 info , legodelivery[.]info

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How Cybercriminals are Weathering COVID-19

Krebs on Security

One of the more common and perennial cybercriminal schemes is “reshipping fraud,” wherein crooks buy pricey consumer goods online using stolen credit card data and then enlist others to help them collect or resell the merchandise. “Reshipping is way up right now, but there are some complications,” he said.

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Who and What is Behind the Malware Proxy Service SocksEscort?

Krebs on Security

. “The malware has been used to create residential proxy services to shroud malicious activity such as password spraying , web-traffic proxying and ad fraud,” the Lumen researchers wrote.

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How Phished Data Turns into Apple & Google Wallets

Krebs on Security

.” A November 2024 story in the Singapore daily The Straits Times reported authorities there arrested three foreign men who were recruited in their home countries via social messaging platforms, and given ghost tap apps with which to purchase expensive items from retailers, including mobile phones, jewelry, and gold bars.

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Russian Reshipping Service ‘SWAT USA Drop’ Exposed

Krebs on Security

Most online retailers grew wise to these scams years ago and stopped shipping to regions of the world most frequently associated with credit card fraud, including Eastern Europe, North Africa, and Russia. Most reshipping scams promise employees a monthly salary and even cash bonuses.