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The story concluded that this dubious service had been scamming people and companies for more than a decade, and promised a Part II to explore who was behind Web Listings. A Twitter account for Web Listings Inc. “It is also criticized for being a cult, a scam and a pyramid scheme,” the entry reads.
In December 2023, KrebsOnSecurity revealed the real-life identity of Rescator , the nickname used by a Russian cybercriminal who sold more than 100 million payment cards stolen from Target and Home Depot between 2013 and 2014. Mr. Shefel did not respond to requests for comment in advance of that December 2023 profile. Vrublevsky Sr.
Security experts from Digital Shadows have conducted an interesting study about the technique adopted by crooks to infiltrate company emails, so-called BEC scam. According to the FBI , the number of business email account (BEC) and email account compromise (EAC) scam incidents worldwide reached 78,000 between October 2013 and May 2018.
Last year, researchers at Minerva Labs spotted the botnet being used to blast out sextortion scams. The account didn’t resume posting on the forum until April 2014. Reached via LinkedIn, Mr. Shotliff said he sold his BHProxies account to another Black Hat World forum user from Egypt back in 2014.
They happen when someone you know has their email account compromised, and you are suddenly dropped into an existing conversation between the sender and someone else. An analysis of the webpage reveals it would check any submitted credentials at the real Microsoft website, and return an error if the user entered bogus account information.
The fraudsters behind the often laughable Nigerian prince email scams have long since branched out into far more serious and lucrative forms of fraud, including account takeovers, phishing, dating scams, and malware deployment. The FBI says BEC scams netted thieves more than $12 billion between 2013 and 2018.
As first reported here last year , First American’s website exposed 16 years worth of digitized mortgage title insurance records — including bank account numbers and statements, mortgage and tax records, Social Security numbers, wire transaction receipts, and drivers license images. It employs some 18,000 people and brought in $6.2
There's a new criminal tactic involving hacking an e-mail account of a company that handles high-value transactions and diverting payments. Criminals hack into an art dealer's email account and monitor incoming and outgoing correspondence. EDITED TO ADD (11/14): Brian Krebs wrote about this in 2014.
Crooks are exploiting the popularity of Elon Musk and a series of hacked verified Twitter accounts to implement a new fraud scheme. Crooks are exploiting the popularity of Elon Musk and a series of hacked verified Twitter accounts (i.e. in a simple as effective scam scheme. in a simple as effective scam scheme.
DOJ charged 80 people, most of them are Nigerian nationals, with participating in massive BEC and romance scams that collected millions of dollars. Federal authorities arrested 80 people accused participating in massive BEC and romance scams that raked millions of dollars from victims worldwide. SecurityAffairs – BEC, scam).
Money Transfer Scam – Scammers hack the victims’s email accounts, monitor conversations between the buyers and title agents, send instructions on where to wire the money. The con in question is a money transfer scam with all the likeness of a typical transaction. No security is 100 percent reliable.
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. A change of the bank account).
The most interesting incident was probably a fake opening ceremonies website serving infections , via promotion from a bogus Twitter account. In terms of actual attacks which took place, we see the rise of mobile as a way in for Olympics scams. Here, you’d get nothing but survey scams. 2014 Sochi. 2012 London. 2020 Tokyo.
The Instagram account of Robert Downey Jr. has been hacked, he is the last celebrity in order of time that had the social media accounts compromised. Instagram account has been hacked, in this case the attacker did not publish offensive messages, but attempted to monetize their efforts by posting fake giveaways for Apple products.
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.
Exit scam – Bad news for Grey Market users, one of its administrators revealed that another administrator had emptied the cold storage wallets. you can mark Market as scam exited and ban all our official accounts” reads the message published by the Market admin. Pierluigi Paganini. SecurityAffairs –. Iran, hacking).
” ProtonMail confirmed to be aware of a limited number of hacked accounts that have been compromised likely through credential stuffing of phishing attacks, but excluded that its systems have been breached. This is a very strange and anomalous scam attempt, the hackers used a mix of appealing info and political data.
According to Group-IB’s data, the first scams to sell fake digital passes appeared in late March, when the Moscow authorities tightened self-isolation requirements and restricted travel around the capital city. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. About Group-IB. Pierluigi Paganini.
The FBI published a security advisory to warn of cyber actors using online dating sites to conduct confidence/romance scam and recruit money mules. The FBI published a security advisory to warn of confidence/romance scams turning victims into money mules. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.
The most frequently reported complaints were related to phishing attempts, non-payment/non-delivery scams, and extortion. The most frequently reported complaints were p hishing and similar p loys, non-payment/non-delivery scams, and extortion.” BEC scams resulted in more than $1.7 billion in losses.
Security researchers at Check Point have discovered several flaws in the popular game Fortnite that could be exploited to takeover gamers’account. One of the flaws is an OAuth account takeover vulnerability that could have allowed a remote attacker to takeover gamer accounts tricking players into clicking a specially crafted link.
” The FBI provided the following answers to those interested in have more info on the sextortion scams: What is sextortion? Caregivers may also want to review the settings on a young person’s social media accounts with them. Keeping accounts private can prevent predators from gathering their personal information.
The data accessed by the hackers did not include account credentials and full payment card data. Exposed data could be abused by threat actors to carry out malicious activities, including identity theft and phone call scams. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini.
Internal Revenue Service website for months: Anyone seeking to create an account to view their tax records online would soon be required to provide biometric data to a private company in Virginia — ID.me. com, which was fed by pig butchering scams. banks are stiffing account takeover victims. A report commissioned by Sen.
. “It now appears that between April 11 and July 23, 2019, an unsanctioned third party gained unauthorized access to some employee email accounts that contained personal information regarding our guests.” For some clients, credit card and financial account information might have been exposed. . Pierluigi Paganini.
The scam artist John Bernard (left) in a recent Zoom call, and a photo of John Clifton Davies from 2015. The story notes that the suspect moved to Kiev in 2014 and lived in a rented apartment with his Ukrainian wife. As described in Part II of this series , John Bernard is in fact John Clifton Davies, a 59-year-old U.K.
The Zeus Sphinx banking Trojan continues to evolve while receiving new updates it is employed in ongoing coronavirus-themed scams. . The Trojan has been designed to grab banking details or account credentials for online services by leveraging browser injection techniques. 2 Trojan that was leaked online. Pierluigi Paganini.
Norton got ‘ demergered ’ from Symantec in 2014 and then acquired LifeLock for $2.3 There are simple steps consumers can take today, for free, to lower their overall risk of a cyber attack, including using multi-factor authentication for their accounts and using strong passwords. A lot of water has flowed under the bridge since then.
Across Google products, we’re seeing bad actors use COVID-related themes to create urgency so that people respond to phishing attacks and scams.” One notable phishing campaign observed by Google’s experts targeted personal accounts of U.S. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.
The vulnerability that the hackers took advantage of had been in place and used for “unauthorized access,” according to the company statement, since 2014. Monitor your accounts. Check your credit report every day, keep track of your credit score, review major accounts daily if possible. Follow the three Ms: 1.
The technique is known as homoglyph attack , it was involved in phishing scams with IDN homograph attacks. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini. SecurityAffairs – hacking, Homoglyph attacks).
Once obtained a new SIM, crooks can operate with the victim’s mobile account, intercepting or initiating calls, accessing SMSs (including authorizations codes sent by bank and cryptocurrency exchanges) and to authorize transactions. Fraudsters are always coming up with new ways to steal money from the accounts of unsuspecting victims.
“All impacted members accounts have been secured, and flagged to monitor or any potential unauthorised behaviour. While the ongoing risk to your Raddison Rewards account is low, please monitor your account for any suspicious activity.” Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->.
The Internal Revenue Service (IRS) is warning of an active IRS impersonation scam campaign sending spam emails to distribute malware. The Internal Revenue Service (IRS) issued an alert to warn taxpayers of a new scam campaign distributing malware. See Report Phishing and Online Scams for more details.” Pierluigi Paganini.
In October 2017, the city of Fort Worth, Texas became the target of a phishing scam. Their accounts payable department received an email that appeared to be from Imperial Construction, a company that was doing business with the city at the time. Fadipe, requested a change of account. However, this wasn’t the case.
Although pension scam reports have decreased considerably since 2014, the agency has received 107 notifications from swindled savers between January and March 2021 – a 45% increase compared to the same period in 2020. How to protect against pension scams.
American citizens lost over $6,000,000 due to these individuals’ BEC fraud schemes, in which they impersonated business executives and requested and received wire transfers from legitimate business accounts.” “Ogunshakin provided Uzuh and other co-conspirators with bank accounts that were used to receive fraudulent wire transfers.
But by all accounts, few attacks from those gangs have come close to the amount of firepower wielded by a pro-Russia group calling itself “ NoName057(16).” “And then they just keep coming back and opening new cloud accounts.” Neculiti registered multiple online accounts under the email address dfyz_bk@bk.ru.
Most financially devastating threats involved investment scams, business email compromises (BEC) , and romance fraud. The cost of ransomware attacks accounts for 21 percent of the overall expenses, while the cost of malicious insider accounts for 15 percent. Financial losses reached $2.7 billion in 2018. billion in 2018.
We’re no strangers to the Twitter customer support DM slide scam. This is aided by imitation accounts modelled to look like the genuine organisation’s account. The victim is typically sent to a phishing page where accounts, payment details, identities, or other things can be stolen. Shall we take a look?
Apollon Darknet market is allegedly pulling an exit scam. Facebooks official Twitter and Instagram accounts hacked by OurMine. Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->. . Pierluigi Paganini.
“Nor has any account or card data been hacked either at Mastercard, OLB or at a third party. This issue derived from a scam involving organized cybercrime using counterfeit cards and terminals.” Copyright (C) 2014-2015 Media.net Advertising FZ-LLC All Rights Reserved -->. Pierluigi Paganini. The post Crooks stole €1.5
” The investigation on the scam operations in Spain started in 2016, crooks targeted victims in China. In the fraud scheme, the criminals impersonate Chinese authorities and attempt to trick victims into transferring money to accounts controlled by the scammers. SecurityAffairs – phone scam, online fraud).
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